CLE 1: Holding Financial Institutions Responsible

Holding Financial Institutions and Credit Reporting Agencies Responsible for Identity Theft and Other Unauthorized Charges

1. General Overview of the Class

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2. Basic Fact Pattern

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3. Basic Legal Framework of Consumer Protection Laws

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5. Prevalence of Fraud Schemes

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5. Why Close Relations Fraud Is Common

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6. EFTA Basics

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7. Q&A Session on the EFTA

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8. Fair Credit Billing Act

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9. Fair Credit Reporting Act

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10. Q&A Session Part 2

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Holding Financial Institutions and Credit Reporting Agencies Responsible for Identity Theft and Other Unauthorized Charges

1. General Overview of the Class

2. Basic Fact Pattern

3. Basic Legal Framework of Consumer Protection Laws

5. Prevalence of Fraud Schemes

5. Why Close Relations Fraud Is Common

6. EFTA Basics

7. Q&A Session on the EFTA

8. Fair Credit Billing Act

9. Fair Credit Reporting Act

10. Q&A Session Part 2

Give Yourself A Legal Voice and Restore Your Financial Life.

New York City Office

Westchester County, NY Office

Rochester, NY Office