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Searching Content indexed under Consumer Credit by Pamela Devata ordered by Published Date Descending.
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Ninth Circuit Weighs In On Calculating The FCRA's Seven-Year Reporting Rule
The Fair Credit Reporting Act ("FCRA") contains an entire section devoted to the time periods for which certain information may be included in a background check report.
United States
17 May 2019
2
The Ninth Circuit Demands Simplicity: Background Check Disclosure Forms That Contain State-Law Notices Or Improper Grammar Violate The FCRA
As part of an evolving trend of narrowly interpreting the FCRA's "standalone" disclosure and "clear and conspicuous" disclosure requirements.
United States
5 Feb 2019
3
Stricter Regulations For Consumer Credit Reporting Agencies Compiling Information On New York Consumers
The New York State Department of Financial Services ("DFS") has promulgated stricter regulations for consumer credit reporting agencies ("CCRAs") compiling information on New York consumers.
United States
14 Sep 2018
4
FTC Raises Maximum Civil Penalties
The FTC has adjusted its per violation penalties, in some cases by substantial amounts.
United States
18 Jul 2016
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