Compliance
Appeals Court Vacates $500k Jury Award Against Collector in FCRA Case
The Court of Appeals for the Tenth Circuit has reversed a $500,000 jury verdict against a defendant in a Fair...
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Judge Tosses FDCPA, FCRA Suit, Won’t Hunt for ‘Truffles’ in 237 Pages of Exhibits
A District Court judge in Pennsylvania has dismissed, with prejudice, a Fair Credit Reporting Act and Fair Debt Collection Practices...
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Servicer, College Facing FCRA Suit Over Fraudulent Student Loan That Wouldn’t Go Away
EDITOR’S NOTE: This article is part of a series that is sponsored by WebRecon. WebRecon identifies serial plaintiffs lurking in...
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Compliance Digest – July 20
I'm thrilled to announce that Frost Echols is the new sponsor for the Compliance Digest. Frost Echols reputation has been...
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Warren Report Claims CFPB Rollbacks Have Cost Consumers $26.5 Billion as Vought Faces Senate Grilling
Democrats on the Senate Banking Committee released a report last week claiming the Trump Administration's overhaul of the Consumer Financial...
Read moreDetailsJudge Dismisses FCRA Suit Against Furnisher Where Plaintiff’s Own Complaint Proved the Investigation She Denied
A District Court judge in Pennsylvania has granted a defendant's motion to dismiss a Fair Credit Reporting Act lawsuit, ruling...
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Judge Dismisses FDCPA Class Action Accusing State Agency, Collection Attorneys of ‘Zombie’ Student Loan Scheme
A District Court judge in Maine has granted motions to dismiss a class action accusing a state agency, its outside...
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Federal Banking Agencies Roll Out Coordinated Approach to Protecting Sensitive Data During Exams
The three federal banking agencies are changing how they handle the most sensitive information they collect during examinations, announcing a...
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NYC Reportedly Pushes SHIELD Rule Effective Date to January 2027
The New York City Department of Consumer and Worker Protection has reportedly delayed the effective date of its amended debt...
Read moreDetailsJudge Grants CU’s Motion to Dismiss FCRA Case Over Contradictory Reporting
A District Court judge in Maryland has granted a defendant's motion to dismiss a Fair Credit Reporting Act lawsuit, ruling...
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