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Morrison & Foerster LLP | USA | 9 Jul 2020

Machine Underwriting: The CFPB Issues Blog Post on Use of Artificial Intelligence in Credit Underwriting

On July 7, 2020, the Consumer Financial Protection Bureau (CFPB or Bureau) published a blog post on the use of artificial intelligence (AI)…

Clyde & Co LLP | China | 17 Jan 2020

Are you ready, are you compliant? China’s social credit management system 2020

According to the 2018 Annual Report published by the People's Republic of China's ("PRC's") National Public Credit Information Centre ("NPCIC")…

Morrison & Foerster LLP | USA | 16 Aug 2019

FHFA Publishes Final Rule on Validation and Approval of Credit Score Models

On August 16, the Federal Housing Finance Agency (“FHFA”) issued a final rule on validation and approval of third-party credit score models (“Final…

Troutman Pepper | USA | 9 Apr 2019

Ninth Circuit Rejects Standing for Plaintiffs Alleging Inaccurate Credit Reports, Relying on Spokeo v. Robins

Last week, a Ninth Circuit panel held that plaintiffs in five related cases lacked standing to pursue their FCRA claims. Specifically, the Ninth…

Troutman Pepper | USA | 9 Apr 2019

New York Passes Legislation Regulating Student Loan Servicing

In connection with passing New York’s 2020 Executive Budget, the state enacted sweeping new regulations on student loan servicing. Governor Andrew…

Troutman Pepper | USA | 4 Mar 2019

House Holds Hearing on Proposed Expansive FCRA Changes

On February 26, the House Financial Services Committee held a hearing entitled “Who’s Keeping Score? Holding Credit Bureaus Accountable and Repairing…

Troutman Pepper | USA | 28 Feb 2019

FTC and CFPB Reauthorize Memorandum of Understanding

On February 25, the Federal Trade Commission and the Consumer Financial Protection Bureau reauthorized their Memorandum of Understanding, or “MOU.”…

Gordon Rees Scully Mansukhani | USA | 27 Feb 2019

Background Investigations: Employers Must Provide FRCA and ICRAA Disclosures Separately and without any “Extraneous Information”

The disclosures to job applicants required prior to obtaining a background investigation under the Fair Credit Reporting Act (“FRCA”) and the…

Sirote & Permutt PC | Australia, USA | 27 Feb 2019

BACK TO BASICS, Continued—Fraud Alerts and Security Freezes, Part 2B

This is the last in a mini-series addressing fraud alerts and security freezes under the Fair Credit Reporting Act. I introduced the topic here and…

K&L Gates LLP | USA | 26 Feb 2019

Ninth Circuit Strictly Construes the Fair Credit Reporting Act’s Standalone Disclosure Requirement for Employers

When it comes to Fair Credit Reporting Act (“FCRA”)[1] disclosures, too much can apparently be a bad thing. In a recent decision, Gilberg v…
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