Federal Review
A Summary of Federal Issues Impacting the Consumer Reporting Industry
The CFPB recently announced a reorganization of its Division Supervision, Enforcement & Fair Lending (SEFL). A new unit, the Office of…
Read MoreThe CFPB issued a notice and request for comment for its proposed Advisory Opinion (AO) Program. AOs issued under the program…
Read MoreSynthetic identity fraud is a crime where perpetrators combine real and/or fictitious information, such as SSN and fake names, to create…
Read MoreLast week, the CFPB announced a forthcoming ANPR on consumer-authorized access to financial records. The ANPR follows a February 2020 symposium…
Read MoreThis month marks the 10th anniversary of the signing of Dodd-Frank Wall Street Reform and Consumer Protection Act. This landmark legislation…
Read MoreH.R. 5332, the Protecting Your Credit Score Act of 2020 passed the House on a mostly partisan vote on June 29,…
Read MoreFollowing the Supreme Court’s decision in Selia Law v. CFPB, the CFPB announced that it was ratifying “the large majority of…
Read MoreYesterday, the CFPB put out an Innovation Spotlight blog, Providing adverse action notices when using AI/ML models. The posting notes that…
Read MoreIn April 2020, the Policy & Economic Research Council (PERC) issued a blog posting, COVID-19 and Credit Reporting: Suppression is Not…
Read MoreOn March 2, 2020, the FTC announced its intention to hold a public workshop “seeking research, testimony, and other input on…
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