Mondaq USA: Consumer Protection > Consumer Credit
Frankfurt Kurnit Klein & Selz
Following from the settlement of this action in 2017, the FTC has just announced that it is mailing nearly $2 million in checks to Pittsburgh area consumers ...
Lewis Brisbois Bisgaard & Smith LLP
Orange County, Ca (February 19) – The Ninth Circuit Court of Appeals recently held in Gilberg v. Cal. Check Cashing Stores, LLC that employers are required to use two separate, standalone
Hunton Andrews Kurth LLP
If your background check forms include too much information about rights under state law, or even grammatical errors, you might be in trouble according to the Ninth Circuit.
Foley & Lardner
The CICRAA has similar requirements.
Jones Day
The court held that combining FCRA and state disclosures into one notice violates the FCRA and the CICRAA.
Mintz
Employers must provide applicants and employees with separate federal and state Fair Credit Reporting Act (FCRA) disclosure forms, said the 9th Circuit in an important decision released last week.
Morrison & Foerster LLP
On January 31, 2019, the Consumer Financial Protection Bureau (CFPB or Bureau) published a Request for Information (2019 RFI) ...
Seyfarth Shaw LLP
As part of an evolving trend of narrowly interpreting the FCRA's "standalone" disclosure and "clear and conspicuous" disclosure requirements.
Littler Mendelson
Almost two years ago to the day, the U.S. Court of Appeals for the Ninth Circuit became the first appellate court to rule on the lawfulness of a liability waiver in a Fair Credit Reporting Act ...
Cooley LLP
The federal Fair Credit Reporting Act protects the rights of employment candidates and employees when the employer seeks a consumer report, commonly known as a background check, conducted by a third-party investigator.
Lewis Brisbois Bisgaard & Smith LLP
The changes go into effect on April 10, 2019.
Jones Day
As of April 10, 2019, Massachusetts will implement an amended data breach law, Mass. Gen. L. 93H, initially introduced as a response to the Equifax data breach.
BakerHostetler
On Jan. 1, 2019, a new Vermont law intended to protect consumers by imposing new requirements on "data brokers," companies that aggregate and sell consumer information, and credit reporting agencies took effect.
Frankfurt Kurnit Klein & Selz
Sometimes a model is just a model. To paraphrase David Ogilvy, "the consumer is not an idiot; he or she is your significant other."
Cadwalader, Wickersham & Taft LLP
On November 30, 2018, the Administrator of the Colorado Uniform Consumer Credit Code (the "Administrator") took Colorado's longstanding litigation against marketplace lenders Avant
Hunton Andrews Kurth LLP
Employers failing to strictly comply with FCRA requirements in conducting background checks continue to face expensive consequences
Troutman Sanders LLP
Generally, a successful judgment for a violation of the FDCPA allows for an award of attorney's fees for the consumer's counsel.
Troutman Sanders LLP
On November 16, the United States District Court for the Southern District of California granted final approval of a $1.2 million Fair Credit Reporting Act class action settlement against Petco Animal Supplies, Inc.
Troutman Sanders LLP
On November 15, Senators Marco Rubio (R-Fla.) and John Kennedy (R-La.) announced the Small Business Credit Protection Act ...
Troutman Sanders LLP
The Eastern District of Wisconsin issued a ruling dismissing an Equal Credit Opportunity Act case that asserted a novel claim regarding discrimination by a lender in requiring that the applicant...
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Morrison & Foerster LLP
On January 31, 2019, the Consumer Financial Protection Bureau (CFPB or Bureau) published a Request for Information (2019 RFI) ...
Foley & Lardner
The CICRAA has similar requirements.
Jones Day
The court held that combining FCRA and state disclosures into one notice violates the FCRA and the CICRAA.
Hunton Andrews Kurth LLP
If your background check forms include too much information about rights under state law, or even grammatical errors, you might be in trouble according to the Ninth Circuit.
Lewis Brisbois Bisgaard & Smith LLP
Orange County, Ca (February 19) – The Ninth Circuit Court of Appeals recently held in Gilberg v. Cal. Check Cashing Stores, LLC that employers are required to use two separate, standalone
Frankfurt Kurnit Klein & Selz
Following from the settlement of this action in 2017, the FTC has just announced that it is mailing nearly $2 million in checks to Pittsburgh area consumers ...
Seyfarth Shaw LLP
As part of an evolving trend of narrowly interpreting the FCRA's "standalone" disclosure and "clear and conspicuous" disclosure requirements.
Littler Mendelson
Almost two years ago to the day, the U.S. Court of Appeals for the Ninth Circuit became the first appellate court to rule on the lawfulness of a liability waiver in a Fair Credit Reporting Act ...
Troutman Sanders LLP
On November 16, the United States District Court for the Southern District of California granted final approval of a $1.2 million Fair Credit Reporting Act class action settlement against Petco Animal Supplies, Inc.
Kramer Levin Naftalis & Frankel LLP
As regulators in Europe and elsewhere have done, U.S. banking regulators have introduced new regulations designed to facilitate the resolution of a global systemically important bank (GSIB).
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