Attention NGOs! FCRA Registration is Mandatory to Receive Foreign Funds. Failure to Comply Will Lead to Severe Penalties.
On January 17, the CFPB issued a consent order settling allegations that a consumer reporting agency (CRA) violated the FCRA and engaged in ...
The Consumer Financial Protection Bureau (CFPB) announced on Jan. 17, 2025, that Equifax, one of the three major credit bureaus, must pay a $15 million penalty for not conducting ...
The CFPB cited Equifax’s failure to investigate disputes and resolve errors as part of its crackdown on credit reporting.
The Consumer Financial Protection Bureau sued the credit-reporting firm on Tuesday for alleged violations of the Fair Credit Reporting Act ... watchdog is seeking fines, disgorgement of ill ...
The Consumer Financial Protection Bureau finished last week with notable actions against a captive finance company and a credit bureau with total penalties against the companies approaching $30 ...
The Consumer Financial Protection Bureau fined Equifax $15 million over errors tied to consumer credit reports, alleging the ...
In this episode of Tax Notes Talk, Tax Notes investigations editor Lauren Loricchio discusses security concerns regarding tax ...
which alleged Equifax violated the Fair Credit Reporting Act. Equifax settled the allegations to "[turn] the page on the CFPB's long-running investigation," a company spokesperson wrote in an e-mail.
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