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Duane Morris LLP | USA | 19 May 2023
The Class Action Weekly Wire - Episode Thirteen
This week’s Episode of the Class Action Weekly Wire features Duane Morris partners Jennifer Riley and Mike DeMarino and associate Aaron Bauer with…
Orrick, Herrington & Sutcliffe LLP | USA | 16 May 2023
Managing AI Risk: 3 Laws Companies Using Consumer Data for AI Development Need to Know
Artificial Intelligence (AI) is transforming financial services, from underwriting and trading securities to customizing financial products and…
Shawe Rosenthal LLP | USA | 28 Apr 2023
TOP TIP: Background Checks? Updated Summary of Rights Notice and FCRA Refresher for Employers
Under the Fair Credit Reporting Act, employers that use a third-party provider to conduct a consumer report or investigative consumer report (i.e…
Orrick, Herrington & Sutcliffe LLP | USA | 27 Apr 2023
CFPB says furnishers’ investigative duties extend to legal disputes
On April 20, the CFPB filed an amicus brief in a case before the U.S. Court of Appeals for the Eleventh Circuit arguing that the duty to investigate…
Orrick, Herrington & Sutcliffe LLP | USA | 14 Apr 2023
Credit reporter must face FCRA suit on hard-inquiry reinvestigation
On April 10, the U.S. District Court for the Eastern District of Pennsylvania denied a credit reporting agency’s (CRA) motion for summary judgment in…
McDermott Will & Emery | USA | 31 Mar 2023
Update for Employers Regarding Changes to Background Check Summary of Rights Form Coming Soon
The Consumer Financial Protection Bureau (CFPB) recently released an updated version of the “A Summary of Your Rights Under the Fair Credit Reporting…
Squire Patton Boggs | USA | 28 Mar 2023
CFPB Issues Request for Information to Determine Data Brokers’ Compliance with FCRA
Earlier this month, the Consumer Financial Protection Bureau (the “CFPB”) announced that it had issued a request for information (“RFI”) seeking…
Littler Mendelson PC | USA | 22 Mar 2023
Updated FCRA Summary of Consumer Rights Released with a Mandatory Compliance Deadline of March 20, 2024
On March 17, 2023, the Consumer Financial Protection Bureau (CFPB) published an updated version of the publication entitled, “A Summary of Your…
Gordon Feinblatt LLC | USA | 21 Feb 2023
Maryland Legal Alert - February 2023
On February 1, 2023, the Consumer Financial Protection Bureau (CFPB) issued a proposed rule to alter credit card late fee safe harbor amounts…
Orrick, Herrington & Sutcliffe LLP | USA | 26 Jan 2023
2nd Circuit affirms dismissal of FDCPA, FCRA, RICO action
On January 19, the U.S. Court of Appeals for the Second Circuit affirmed the dismissal of a debt collection action related to alleged violations of…
