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CE Credits:Â 1.25 CRCM,
Upon completion of quiz, with a passing score 80% a certificate completion will automatically generate
Published: May 6th, 2025
Description:Â
In this B2B webinar, we will be going over the Fair Credit Reporting Act and its implementing Regulation V. We will review permissible purpose, disputes, and notification requirements under the FCRA, look at Reg V requirements surrounding the use of credit reports for risk-based pricing and marketing, and cover some of the most frequently asked FCRA questions from the Hotline.
People Who Should Attend:Â
Senior Management, Commercial and Consumer Lenders and Lending Staff, Branch Managers, Compliance Officer, and Compliance Staff
Presenter:
Carol Ann Warren, JD, MBA
Assistant Vice President Associate General Counsel
Carol Ann Warren, JD, MBA serves as Assistant Vice President Associate General Counsel for Compliance Alliance. She graduated cum laude from Mississippi College with a Bachelor of Finance. She earned a Juris Doctorate and a Master of Business Administration through a joint degree program at Mississippi College School of Law and Mississippi College. During law school, she received Best Paper Awards for Securities Regulation and Electronically Stored Information. She is one of our featured authors on the B/A ACCESS magazine and for other publications.
After graduation, Carol Ann worked as an attorney for the Mississippi Insurance Department, where she began her passion for helping others navigate through the regulatory environment. She has a diverse educational and experiential background in business management, business law, securities, and insurance. Carol Ann is a licensed attorney in Mississippi, Tennessee, and Texas.