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Article

Jackson Lewis PC | USA | 14 Sep 2018

New Version of Model FCRA Summary of Rights Released; And You Have One Week to Comply

A new model “A Summary of Your Rights Under the Fair Credit Reporting Act” disclosure form document was released on September 12, 2018, by the

Article

Jackson Lewis PC | USA | 9 Jul 2018

Brett Kavanaugh Nominated to U.S. Supreme Court

In the wake of Justice Anthony Kennedy’s retirement, President Donald Trump was presented with the rare opportunity to make his second U.S. Supreme

Article

Jackson Lewis PC | USA | 8 Mar 2016

Dwolla Fined $100,000 by CFPB in First Data Security Enforcement Action

The Consumer Financial Protection Bureau (“CFPB”) gave the fintech online payment sector a “wake up call” with an enforcement action against a Des

Article

Jackson Lewis PC | USA | 27 Dec 2013

Social media guidance issued for financial institutions

The Federal Financial Institutions Examination Counsel (FFIEC) recently issued supervisory guidance entitled "Social media: Consumer Complaince Risk

Article

Jackson Lewis PC | USA | 19 Nov 2012

Consumer Financial Protection Bureau issues revised federal credit reporting act forms

The Consumer Financial Protection Bureau (CFPB), the federal agency taking over responsibility for overseeing the Fair Credit Reporting Act (FCRA) from the Federal Trade Commission effective January 1, 2013, has issued revised forms related to the FCRA

Article

Jackson Lewis PC | USA | 18 Sep 2012

Updated Federal Credit Reporting Act (FCRA) notices

By January 1, 2013, businesses, including employers, and consumer reporting agencies must update the Fair Credit Reporting Act (“FCRA”) notices mandated by the federal government to reflect that the Consumer Financial Protection Bureau (“CFPB”) has taken over enforcement of the FCRA from the Federal Trade Commission (“FTC”)

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