This training is designed to help employees of CRAs develop an awareness-level understanding of their FCRA/FACTA compliance requirements. The program includes training modules followed by a final assessment quiz. Successful candidates will earn a certificate of completion.
FCRA Awareness Program for CRAs
- 1. Purpose of the Fair Credit Reporting Act
- 1.1 What is the FCRA?
- 1.2 What is a Consumer Report?
- 1.3 What are Other Examples of a Consumer Report?
- 2. Obligations Imposed by the FCRA
- 2.1 What is a Nationwide Consumer Reporting Agency?
- 2.2 Obligations of a Nationwide Consumer Reporting Agency
- 2.3 Duties of CRAs
- 2.3.1 Permissible Purposes
- 2.3.2 Credentialing
- 2.3.3 Data Security
- 2.3.4 Fairness & Impartiality
- 2.3.5 Consumer File Disclosures & Charges
- 2.3.6 Disputes & Re-investigations
- 2.3.7 Employment Reports
- 2.3.8 Identity Theft & Fraud
- 2.4 Duties of Furnishers
- 2.5 Duties of Users
- 3. FCRA Enforcement
- 3.1 Criminal Liability for CRA Employees
Compliance Teams, Senior Staff, Customer Service Personnel, Legal Staff.
Recommended Browsers
- Windows: Google Chrome (latest version), Firefox (latest version), Internet Explorer 11, Edge (latest version)
- Mac: Safari (latest version), Google Chrome (latest version), Firefox, latest version
- Mobile: Safari in Apple iOS/iPadOS (latest version), Google Chrome (latest version) in Apple iOS/iPadOS (latest version), Google Chrome (latest version) in Android OS 6 or later
Apple iOS
- Articulate Mobile Player in Apple iOS 7 or later on iPad
Android OS
- Articulate Mobile Player in Android OS 4.1 or later (optimized for tablets)
This is a synched audio-visual course (headphones or speakers are needed to take the training). There are no access restrictions by IP addresses; you will be able to access the site from anywhere.
Time Requirement:
35 min.
(depending on knowledge of the FCRA)
$57for
CDIA Members
$113 for non-members
Buy NowDISCOUNTED RATES AVAILABLE
Registrations | Members | Non-members |
---|---|---|
5-9 | $52 | $108 |
10+ | $46 | $103 |