On January 17, the CFPB issued a consent order settling allegations that a consumer reporting agency (CRA) violated the FCRA and engaged in ...

citing the firm for violations of the Fair Credit Reporting Act (FCRA), levying a $15 million dollar fine against the credit bureau. The CFPB cited a wide variety of violations ranging from ...

The FCRA requires that a lender, insurer, landlord, employer, or anybody else seeking someone's credit report have a legally permissible purpose to obtain it. Each violation may carry a fine of ...

violations of the Fair Credit Reporting Act. The company agreed to pay $10.3 million to customers who were harmed and another $2.5 million civil money penalty for damaging borrowers' credit. That $2.5 ...

FCRA registration is mandatory to receive foreign donations. In a public notice, the Ministry said that each FCRA-registered NGO or association has to utilise foreign contribution (FC) for the ...

The Indian home ministry has issued a warning to NGOs regarding penal action for receiving or using foreign contributions (FCs) after their FCRA certification is cancelled or expired. NGOs must be ...

The home ministry on Tuesday warned NGOs of penal action if they have been receiving and utilising foreign funds without FCRA registration or even after expiry of registration. In a notification ...