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FACTA and the Dodd-Frank Act: What You Must Know
   LIVE Webcast  


Event Details:                                                                                                                                                          

Dodd-Frank has significantly impacted the way companies do business. This is especially true in FACTA related areas. Companies and consumers should have a complete understanding of what these latest regulations can offer as well as its potential impact on their business.

The Knowledge Congress has assembled a panel of experts in the field of banking and finance and key regulators from the government to speak in a two-hour webinar that will discuss the key provisions of FACTA and its impact of Dodd-Frank on FACTA regulation.

Course Level: Intermediate
Prerequisite: None
Method Of Presentation: Group-Based-Internet
Developer: The Knowledge Group, LLC
Recommended CLE/CPE Hours: 1.75 - 2.0
Advance Preparation: Print and review course materials
Course Code: 124344
Recording Fee: $299 (Please click here for details)


Featured Speakers for FACTA and the Dodd-Frank Act: What You Must Know LIVE Webcast :

Agenda  (click here to view more)

James H. Mann, Partner,
Davis Wright Tremaine LLP

  • • Broader context: Non-FCRA privacy & data security regimes applicable to users & furnishers
  • • Users of consumer reports under FCRA:
    • – Are you pulling a “consumer report”?
    • – If so, do you have a “permissible purpose” to pull it?
    • – Once you pull it, what duties do you have as a user of a consumer report?
  • • Duties of furnishers of information in consumer reports
  • • Conclusion

Katherine Armstrong , Attorney, Division of Privacy and Identity Protection,
Federal Trade Commission

  • •Sets the scene from the FTC perspective

Maryann Campbell, Examining Officer, Legal and Compliance Risk Department,
Federal Reserve Bank of New York

  • • Amendments to the FCRA Sections 615(a) and 615(h) requiring disclosures of credit scores and information relating to credit scores in adverse action notices if credit score is used in taking adverse action and risk based pricing notices if consumer's credit score is used in setting the material terms of credit
  • • Revised FFIEC exam procedures that examiners will use in assessing compliance with these requirements.

Barry Goheen , Partner,
King & Spalding LLP

  • • Obligations of CRAs
    • - General definition
    • - Nationwide CRAs;
  • • CFPB rulemaking and supervision affecting CRAs
    • - Exam procedures
    • - Larger participants
  • • Litigation issues involving CRAs
    • - Class action threat
    • - No cap on damages under FCRA

Davis Wright Tremaine LLP
James H. Mann
speaker bio »»

Federal Trade Commission
Katherine Armstrong
Attorney, Division of Privacy and Identity Protection
speaker bio »»

Federal Reserve Bank of New York
Maryann Campbell
Examining Officer, Legal and Compliance Risk Department
speaker bio »»

King & Spalding LLP
Barry Goheen
speaker bio »»

Who Should Attend?

- Chief Compliance Officers
- Chief Security Officers
- Chief Information Security Officers
- Audit Managers
- Risk Managers
- Privacy & Fraud Attorneys
- Chief Operations Officers
- Chief Privacy Officers
- Bank, Thrift and Credit Union Auditors
- Privacy & Data Protection Personnel

Why Attend?

This is a must attend event for anyone to grasp the up-to the-minute updates on the FACTA and Dodd-Frank Act.

- New guidance explained by the most qualified key leaders & experts
- Hear directly from key regulators & thought leaders
- Interact directly with panel during Q&A

Enroll in this course now by clicking the Register button below. Early birds can enjoy deep discount in the registration fee.

Registration Information:                                                                                                                                    

(Click here for information on group registrations and discounts)

Please note, the event date is firm although it may be subject to change. Please click here for details.
The Knowledge Group, LLC is producing this event for information purposes only. We do not intend to provide or offer business advice. The contents of this event are based upon the opinions of our speakers. The Knowledge Congress does not warrant their accuracy and completeness. The statements made by them are based on their independent opinions and does not necessarily reflect that of The Knowledge Congress' views. In no event shall The Knowledge Congress be liable to any person or business entity for any special, direct, indirect, punitive, incidental or consequential damages as a result of any information gathered from this webcast.













FACTA and the Dodd-Frank Act: What You Must Know
LIVE Webcast
Event Sponsors:

Davis Wright Tremaine LLP, a national business and litigation law firm representing businesses throughout the United States and around the world, was founded in 1908 on a simple guiding principle: to provide clients with high-value legal services customized to their particular needs. With approximately 500 lawyers in nine offices spread across the United States and in China, we advise clients in industries ranging from financial services to media and communications to health care on the full scope of transactional and regulatory issues they face. Our primary practice areas include Finance and Commercial Transactions; Digital Media and Entertainment; Communications; Labor and Employment; Business Transactions; Litigation; Energy; Health Care; and Life Sciences.

Celebrating more than 125 years of service, King & Spalding is an international law firm that represents a broad array of clients, including half of the Fortune Global 100, with 800 lawyers in 17 offices in the United States, Europe, the Middle East and Asia. The firm has handled matters in over 160 countries on six continents and is consistently recognized for the results it obtains, uncompromising commitment to quality and dedication to understanding the business and culture of its clients. More information is available at

Speaker Firms:

Federal Reserve Bank of New York


The Knowledge Group, LLC is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be addressed to the National Registry of CPE Sponsors, 150 Fourth Avenue North, Suite 700, Nashville, TN, 37219-2417. Website:


We are an approved multi-event sponsor in the state of California. Our provider ID is: 14451. In Texas, Illinois, and Virginia, we submit programs for individual approval in advance. In all other states, once attendance is verified, participants are emailed an official certificate of attendance which they submit to their respective State Bar Associations. Our programs are created with continuing education in mind and are therefore designed to meet the requirements of State Bar Associations. The State Bars will have the final determination on whether to provide credit or not. If you have any questions, please email our CLE coordinator at:

Attention New York Attorneys:

This program is approved for CLE credit under New York’s Approved Jurisdiction policy. The Knowledge Group, LLC is an approved sponsor in the state of California, a New York Approved Jurisdiction. This program fulfills the non-traditional format requirement of exceeding 60 minutes in length. Please note only experienced attorneys (more than 2 years) are eligible to receive CLE credit via non-traditional format learning platforms. The Knowledge Group will verify attendance during the webcast via secret words (3 per credit hour) and by auditing attendees log in and log out records. All verification instructions will be provided during the webcast. Once attendance verification requirements have been completed, the attendee will be issued a certificate of attendance be The Knowledge Group for the course with the recommended number of credit hours. The Certificate of Attendance is normally sent via email in 24 hours or less.

To Claim Your CLE Credits:

The attorney should simply include credits earned via Knowledge Group webcasts when computing the total number of CLE credits completed, and keep the Knowledge Group Certificate of Attendance for a period of at least four (4) years in case of audit. An attorney may count towards her/his New York CLE requirement credit earned through the Approved Jurisdiction policy without notifying the CLE Board.

To learn more about New York’s Approved Jurisdiction policy. Please visit:

Attention Pennsylvania Attorneys:

Knowledge Congress is not yet an Accredited Distance Learning Provider in PA, neither the instructors nor any PA attendees will receive credit for the course.

Enrolled Agents Sponsor ID Number: 7602U

We have entered into an agreement with the Office of Professional Responsibility, Internal Revenue Service, to meet the requirements of 31 Code of Federal Regulations, section 10.6(g), covering maintenance of attendance records, retention of program outlines, qualifications of instructors, and length of class hours. This agreement does not constitute an endorsement by the Office of Professional Responsibility as to the quality of the program or its contribution to the professional competence of the enrolled individual.