ABOUT CDIA

The Consumer Data Industry Association (CDIA) is the voice of the consumer reporting industry, representing consumer reporting agencies including the nationwide credit bureaus, regional and specialized credit bureaus, background check companies, and others. Founded in 1906, CDIA promotes the responsible use of consumer data to help consumers achieve their financial goals, and to help businesses, governments and volunteer organizations avoid fraud and manage risk. Through data and analytics, CDIA members empower economic opportunity, helping ensure fair and safe transactions for consumers, facilitating competition and expanding consumers’ access to financial and other products suited to their unique needs.

CDIA CONSUMER DATA CONNECT

CDIA Consumer Data Connect is CDIA’s annual flagship conference gathers leading legal experts, influential thought leaders, and officials from the consumer reporting industry, CDIA members and a broad mix of financial services institutions, to discuss today’s most important and timely topics in the credit reporting industry. An essential event for anyone involved in consumer reporting, the conference continues to bring the most current and important topics impacting the credit reporting industry to the forefront of our conversations.

WHO ATTENDS OUR CONFERENCE?

Any person working in the credit reporting ecosystem will benefit from this program. Examples include company executives, operations officers, financial professionals, corporate counsel, general counsel, compliance & risk officers, government relations professionals, policy directors, and data quality assurance professionals.   Conference attendees come from a variety of industries working in the consumer reporting industry including:

• Nationwide, regional and specialized credit bureaus
• Big Banks and Financial Institutions
• Automotive Lending and Lease

• Credit Unions
• Student Loans
• Mortgage
• Background Screeners
• Utility Companies

• Third Party Collection Agency
• Software Vendors
• Retail
• Debt Buyers and more!

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BRG is a leading management consulting firm that helps big banks, credit unions, and non-bank servicers across the consumer finance spectrum. Our experts have over a decade of experience in the FCRA space and have helped our clients successfully navigate a wide range of regulatory challenges. Our services include 1) Current state assessments and mock regulatory exams, 2) CFPB consent order reviews and exam assistance. 3) Remediation of identified reporting and controls issues, 4) Organizational design and optimization, 5) Business requirements documentation and 6) Testing programs.

In addition, our proprietary FCRA technology platform incorporates Metro 2® data, disputes, and CRA rejects into a unified solution to improve your consumer finance operations, including data analytics, workflow management, testing tools, QA/QC, and management reporting.

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Bridgeforce helps financial services companies solve their biggest challenges. We are entrepreneurial and agile; we respond to projects with a team of the industry’s brightest. Our consumer reporting framework, proven against 100+ successful projects, validates accuracy, enables disputes operations to improve reasonable investigations, and is supported by control and governance. When enabled, the framework provides the compliance evidence clients need.

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PMG is a provider of process orchestration and case management solutions, streamlining business operations and enhancing user experience for over 15 years. Its low-code development platform orchestrates people, systems, and data through short or long-running end-to-end processes. The PMG Platform seamlessly connects upstream and downstream tasks through integrations with third-party systems to combine automation with human input and interaction. Case Central™, PMG’s case management solution, unifies planned work with ad hoc activities to give work teams one central place to do it all. PMG offers Case Central for Disputes Management as an off-the-shelf SaaS offering, allowing customers to easily configure it to their needs and be up and running quickly. Designed specifically to meet the unique needs of data furnishers, it provides an integrated, single solution for managing the investigation and resolution of credit reporting disputes. Case Central for Disputes Management centralizes the management and tracking of both direct and indirect disputes, ensures consistent handling of investigations according to customizable process checklists, and delivers user-friendly audit reports detailing all activities and related data associated with a case.

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Over the last 40 years, FTI Consulting has grown to become a market-leading global consulting firm that brings together distinct capabilities and experts to serve as the trusted advisor to clients when they are facing their greatest opportunities and challenges. Each practice is a leader in its own right, staffed with experts recognized for the depth of their knowledge and a track record of making an impact. Collectively, FTI Consulting offers a comprehensive suite of services designed to assist clients across the business cycle—from proactive risk management to the ability to respond rapidly to unexpected crises and dynamic environments.

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LexisNexis® Risk Solutions harnesses the power of data, sophisticated analytics platforms and technology solutions to provide insights that help businesses across multiple industries and governmental entities reduce risk and improve decisions to benefit people around the globe. Headquartered in metro Atlanta, Georgia, we have offices throughout the world and are part of RELX (LSE: REL/NYSE: RELX), a global provider of information-based analytics and decision tools for professional and business customers.  For more information, please visit risk.lexisnexis.com and www.relx.com.

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Cooley’s market-leading financial services team counsels clients through the entire business lifecycle and in their most sensitive bet-the-company matters, from transactions and regulatory counseling to litigation and government enforcement.

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In an increasingly regulated world, we have an exceptional ability to help clients navigate their most complex business problems, deals, and disputes. What sets us apart is our ability to combine the tremendous strength in our litigation, investigations, and corporate practices with deep knowledge of policy and policymakers, and one of the world’s leading regulatory practices. This enables us to create novel solutions to our clients’ toughest problems, successfully try their toughest cases and deliver commercially practical advice of the highest quality.

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Digital Matrix Systems (DMS) has been a leader in the credit industry for over 40 years, providing innovative data-driven solutions to our clients. Our comprehensive solution suite supports the entire credit life cycle, ensuring accurate and compliant use of consumer credit report data. With DMS, businesses gain centralized connectivity, standardized and normalized bureau data, and powerful analytics capabilities, enabling successful outcomes in an ever-evolving financial services landscape.

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Hudson Cook, LLP focuses on state and federal consumer financial services, banking and privacy compliance, regulation, enforcement and supervision, and litigation. With attorneys in 13 offices nationwide, our goal is to provide clients answers to their unique needs in a responsive manner. The Hudson Cook team includes former officials with federal regulatory agencies, including the Consumer Financial Protection Bureau and Federal Trade Commission; former in-house lawyers from banks, sales finance companies and other financial services institutions; and attorneys with lengthy experience representing many financial services firms as outside counsel

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Welcome to MicroBilt, a leading provider of alternative credit data and risk management solutions. For over 40 years, we have been at the forefront of innovation in the credit and risk management industry, developing cutting-edge technologies that help businesses make informed decisions about their customers, partners, and suppliers. We offer a comprehensive suite of products and services designed to help businesses of all sizes and industries manage risk, prevent fraud, and optimize their operations. Our solutions range from credit reports and background checks to fraud detection and identity verification, all tailored to meet the unique needs of each client and help them achieve their goals.

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Palinode offers compliance and productivity software to assist Data Furnishers with Credit Reporting, Credit Disputes and other tradeline management requirements

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Troutman Pepper guides clients from startups to multinationals in their most critical legal and business matters. Our attorneys and other professionals provide comprehensive and practical advice that advances our clients’ business objectives, anticipates hurdles, and positions each client to succeed in rapidly evolving markets and regulatory environments. Our platform of more than 20 offices across the U.S. allows us to meet our clients where they are – and wherever they need us to be. Our clients range from large multinational corporations to senior executives and reflect nearly every commercial industry and sector – with particular strength in the financial services industry. Our Consumer Financial Services Practice is purposely structured and staffed to reflect our clients’ legal reality: significant problems often manifest in multiple ways, including compliance, regulatory changes, governmental investigations, governmental litigation, and private lawsuits. Our team of compliance, litigation, and enforcement attorneys work together in one multidisciplinary practice to bring a holistic view of the problem, drawing upon specialized knowledge, practical guidance, and advice of multiple attorneys.