EVENT: Credit Checks/Conducting Background Checks (Session Code: 456)
Credit union employees work with and handle other people’s money. As a result, credit unions feel that they are entitled to obtain consumer reports on employees. When obtaining consumer reports, a credit union must comply with the Fair Credit Reporting Act and obtain the appropriate verification for consumer reports. The purpose of this seminar is to provide a credit union with the appropriate disclosures necessary to authorize a credit union to obtain consumer reports and to advise credit unions of what is and what is not allowed once reviewing the information. This seminar will provide credit unions with the appropriate documentation as well as suggest how credit unions should implement decision-making based upon consumer reports.

Illinois Pricing:
Regular: $ 99.00

Out of State Pricing:
Regular: $ 119.00

Contact: Mary Jaros (Illinois Credit Union League)
Phone: 630-983-3466
Fax: 630-983-3212
Email: mary.jaros@ilcusys.org


Speaker: Lynn Esp
Speaker Bio:
Lynn Esp is Assistant General Counsel for the Illinois Credit Union League. In this capacity, she provides assistance and advice to credit unions and their retained counsel and directs the League's Legal and Technical staff. Formerly an associate with Hinshaw & Culbertson, Lynn has extensive experience and expertise in labor and employment law. She has represented management, including credit unions, in employment issues before state and federal agencies and courts, drafted employee guidelines, written articles and delivered presentations on the current issues in employment law. Lynn received her Bachelor of Arts degree from Boston College and her law degree from IIT Chicago Kent College of Law. She is licensed to practice law in Illinois and Wisconsin.

Location(s):

Location 1:
Telephone - April 06, 2010: 10:00 am CDT
Duration: 1 Hour

Online registration for this event has ended.