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4441 Collins Avenue
Miami Beach, FL 33140
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Tuesday, March 25, 2014

3:45 p.m. - 4:30 p.m.
Track: Operational Risk/Compliance/Legal View Track

TO FURNISH OR NOT TO FURNISH - STRATEGIES FOR MINIMIZING CREDIT REPORTING RISK

Stefanie H. Jackman, Partner, BALLARD SPAHR LLP
Denise Norgle, Vice President and General Counsel, U.S. Information Services, TRANSUNION
Alfonso Villalba, Managing Director and Associate General Counsel, SALLE MAE, INC.

One of the CFPB's top priorities is ensuring accurate and timely credit reporting. This panel will explore the CFPB's credit reporting expectations, discuss common credit reporting risk areas observed through our experience advising our collection industry clients in connection with recent CFPB examinations and enforcement actions, and make recommendations on steps to take now to identify and mitigate any such risks.

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