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Searching Content indexed under Compliance by David Anthony ordered by Published Date Descending.
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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
2
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
3
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
4
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
5
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
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