The Virtual CDIA Law & Industry Conference

Identity Theft: Disputes, Tradeline Blocks and the Impact of COVID-19

Date: Sept 23, 2020 @ 12:05 pm ET

Speakers:
Lisa Delessio, Partner at Hudson Cook
David Vaughn, General Manager at New Management Services (e-OSCAR)

Description:
In recent years, identity theft claims have increased dramatically. Consumer reporting agencies and creditors have seen more and more requests to block and dispute tradelines, sometimes on long-standing accounts.  In this CDIA Law & Industry Conference session, panelists Lisa Delessio, Partner at Hudson Cook and David Vaughn, General Manager at New Management Services (e-OSCAR) will explore the following topics:

    • Legal Issues related to Tradeline Blocks and ID Theft Disputes
    • Recent volume trends of Tradeline Blocks and ID Theft Disputes, including during the COVID-19 pandemic
    • Information on how furnishers can track their own volumes and trends via Insights by e-OSCAR
    • What creditors need to do when they receive Tradeline Blocks and ID Theft Disputes, including investigating, responding, or utilizing e-OSCAR’s Tradeline Block Rescission Request

The panel will also provide thoughts on what the CRAs and furnishers might see as the short term relief provided during COVID-19 comes to an end for many consumers.

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