Searching Content indexed under Corporate/Commercial Law by David Anthony ordered by Published Date Descending.
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Background Screening Company Defeats FCRA Claim With Standing And Effective Procedures Defenses
Black originally faxed his dispute to the wrong number, so GIS never received it.&#
United States
1 May 2018
Federal Communications Commission Chairman Tom Wheeler Announces Resignation On Dec. 15, 2016, Signaling Potential Reform To The Telephone Consumer Protect Act (TCPA)
Federal Communications Commission Chairman Tom Wheeler said Thursday that he'll step down from his post on Jan. 20, 2017.
United States
4 Jan 2017
Recent CFPB Supervisory Highlights Address FCRA Compliance Issues
The Consumer Financial Protection Bureau has continued to address FCRA-related compliance issues in its most recent Supervisory Highlights publications from March and June 2016.
United States
7 Sep 2016
FTC Releases New Guidelines For Background Screeners' Compliance With The FCRA
The FCRA's provisions are directed principally at "consumer reports" and "consumer reporting agencies" (CRAs).
United States
18 May 2016
First 2016 CFPB Bulletin Reinforces Focus On Furnishers
On February 3, 2016, the Consumer Financial Protection Bureau (CFPB) issued a bulletin warning companies that furnish information on consumers to consumer reporting agencies...
United States
11 Feb 2016
New Supreme Court Arbitration Decision Foreshadows Confrontation With CFPB
The Supreme Court's latest arbitration decision is but the latest in a long line of decisions enforcing the strong federal policy enforcing arbitration clauses in consumer contracts.
United States
30 Dec 2015
CFPB Imposes $13 Million FCRA Consent Order On Large Consumer Reporting Agencies Due To Employment Background
On October 29, 2015, the CFPB announced the settlement of an enforcement action against two affiliated consumer reporting agencies under the FCRA based on these companies' employment background screening practices.
United States
16 Nov 2015
Trade Groups Submit Comment Letter To CFPB Regarding Its Study On Consumer Arbitration
On July 13, the American Bankers Association, the Consumer Bankers Association, and The Financial Services Roundtable submitted a comment letter to the Consumer Financial Protection Bureau...
United States
16 Jul 2015
District Court Holds That Mailing Pre-Adverse And Adverse Action Letters Five Business Days Apart Is Plausible FCRA Claim When It Conflicts With Content Of Pre-Adverse Action Letter
In Moore v. Rite Aid Headquarters, the District Court for the Eastern District of Pennsylvania ruled that the plaintiff had stated a plausible employment adverse action claim under the Fair Credit Reporting Act.
United States
3 Jun 2015
The Good, The Bad, And The Unclear: FCC Proposal Foreshadows Major News Under The Telephone Consumer Protection Act For Financial Services Companies
While the full scope of the potential bad news needs to await release of the details of the proposal and the Commission's vote, there may also be some good with the bad.
United States
3 Jun 2015
Did You Hear That? CFPB Report To Congress Sounds Death Knell For Arbitration Clauses
As anticipated, yesterday the CFPB announced the release of its report to Congress following the CFPBs study of arbitration agreements in connection with offering or providing consumer financial products or services.
United States
20 Mar 2015
CFPB Issues Bulletin Advising Entities Undergoing Regulatory Exams Not To Share Information With Third Parties Or Withhold Information From The CFPB
The CFPB issued a bulletin warning financial institutions about entering into agreements with third parties that share or hide information related to regulatory exams...
United States
6 Feb 2015
CFPB Requires Major Credit Reporting Agencies To Inform On Furnishers
"Access to this required reporting information on a regular basis will help us prioritize our work, and it will help us protect consumers even more effectively in this field," said CFPB Director Richard Cordray.
United States
30 Dec 2014
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