NEWS AND VIEWS - CDIA

NEWS AND VIEWS

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The Future of Finance: Consumer Data, Cash Flow, & Credit Reporting: June 6, 2024 @ 1m ET

In October, the CFPB proposed a rule, Personal Financial Data Rights, intended to implement section 1033 of the Dodd-Frank Act and to “jumpstart competition” by...

Recent CFPB Supervisory Highlights: Focus on Consumer Reporting May 14, 2024 @ 2pm ET

The CFPB has released its Spring 2024 edition of Supervisory Highlights. According to the report, examiners have continued to find deficiencies in...

Last Week to Register for Consumer Data Connect 2024!

Act now!  This is the LAST WEEK to secure your place at #ConsumerDataConnect, the premier event that connects top executives and...

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Eric Ellman
March 11, 2024
In November 2023, the Inspector General (IG) of the Pension Benefit Guaranty Corporation (PBGC) issued a Management Alert for Deceased Participants...
Eric Ellman
November 29, 2023
An OpEd in the Wall Street Journal recently highlighted the power of data to stop terrorist attacks. That’s good. But, legislative...
Eric Ellman
November 28, 2023
How does a police department locate a “dangerous sexual predator using only the perpetrator’s first name and a street name the...
Eric Ellman
November 12, 2023
Millions of otherwise eligible Medicaid consumers are at risk of being disenrolled only because there is no good way for the...
Eric Ellman
November 3, 2023
Colorado has had a difficult time managing unemployment insurance fraud against the government and its residents. First, the state was overrun...
Eric Ellman
October 30, 2023
Fraud against the government is staggering. This fraud expanded to astronomically, mind-boggling proportions during the COVID-19 pandemic. In this period, federal,...
Eric Ellman
April 4, 2023
Tenant screening reports, produced by tenant screening companies and used by landlords, are critical links to prevent fraud and limited losses,...
Eric Ellman
November 9, 2022
According to a site that caters to landlords and property managers, in October 2022, “federal agents 35-year arrested Latoya Williams at...
Eric Ellman
September 30, 2022
In 2022, LexisNexis Risk Solutions, a consumer reporting agency, took a deep dive into fraud committed against SNAP benefits agencies, and...
Eric Ellman
June 1, 2022
Legislation in New York clearly recognizes the power of data sharing to help the state’s residents ease their way into government...