Retail Banking Expert in FCRA Compliance

Case Description:

A retail banking expert familiar with Fair Credit Reporting Act compliance was needed for a case alleging breach of fiduciary duty and willful negligence. Plaintiff alleged credit cards were fraudulently issued in his name, and when he reported the fraud to the retail banking institution that issued the cards it failed to properly investigate the allegation or to correctly report the situation to a consumer reporting agency. Plaintiff claimed the defendant's conduct was a willful violation of retail banking regulations, specifically the Federal Fair Credit Reporting Act, and of the common law tort of defamation.

IMS ExpertServices was asked to locate a retail banking expert familiar with consumer credit issues, lender procedures, and regulatory compliance issues including FCRA, or Fair Credit Reporting Act, compliance.

Experts Presented:

  • Bank Operations

    This retail banking expert is a banking policy specialist who has worked for state and federal agencies including the Office of the Comptroller of the Currency, or OCC. She has written frequently on regulatory compliance issues and other retail banking topics. This expert is deeply familiar with the Fair Credit Reporting Act and with banks' responsibilities regarding credit analysis, investigations, and allegations of fraud. She knows banking credit and lending practices, banking operations processes, and commercially reasonable standards for the retail banking industry. She has advised individual banks on regulatory requirements and industry standards, and has served as an expert witness.IMS Reference #4978237

  • Banking Regulations

    This retail banking expert is a practicing attorney who concentrates his practice in banking regulations, loan transactions, and financial services law. Currently he's a member of the business services group at his law firm. Previously he served as assistant general counsel at a highly respected national bank. He has written compliance manuals on retail banking topics including consumer credit and consumer loan documentation and procedures. He has lectured on compliance with consumer protection laws and is very well versed in FCRA compliance.IMS Reference #3304813

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Industry: All, Banking