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Preparation is crucial in the consumer reporting industry, especially when it comes to regulatory compliance. Benjamin Franklin wisely said, “An ounce...

Registration Closes Aug. 19: CDIA’s Metro 2® Format Advanced Workshop – Nashville, TN

One Month to Go! With only a few more seats left in our newest location, in Nashville, TN, there is no...

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New Resources on The Challenges of Fingerprint-Based Background Checks

Background checks are important tools for verifying information about an individual from public records and other resources. Potential employers and landlords...

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Eric Ellman
July 9, 2024
Views
New Resources on The Challenges of Fingerprint-Based Background Checks
Background checks are important tools for verifying information about an individual from public records and other resources. Potential employers and landlords...
AccuracyBackground ChecksPrivacyPublic RecordsTexas
Dan Smith
September 27, 2023
Views
Pandemic Fraud Ran Rampant in California, Don’t Double Down on the Problem
During the COVID-19 pandemic, we saw rampant fraud in unemployment insurance claims, especially in California, which saw an estimated $20 billion...
CaliforniaConsumer DataCOVID-19Data BrokersFraudFTCPublic Records
Eric Ellman
January 12, 2023
Legal Affairs
S.C. Screen Scraping Case Can Proceed
We reported before on screen scraping litigation in federal court in South Carolina where the ACLU and the NAACP filed a...
Court RecordsCOVID-19EvictionPrivacyPublic RecordsScreen scraping
Eric Ellman
January 11, 2023
Legal Affairs
Thompson Reuters Challenged for Data Sharing
There is a case pending in the Northern District of California that could have broader implications for companies that collect and...
CaliforniaPrivacyPublic RecordsSSI
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Eric Ellman
November 28, 2022
Press Releases and Statements
Automatic Sealing Law May Have Hidden Club Q Shooter's Criminal Past
In 2019, Colorado passed a law that “automatically prevents the retrieval of criminal records when a case is entirely dismissed” /2/....
Background CheckseventsExpungementOMBPASSPublic Records
Kristine Poplawski
March 16, 2022
Events
New Session Announced! 2022 CDIA Law & Industry Conference
DRIVING CHANGE: Litigation & Enforcement Developments in the Consumer Reporting Industry As Congress struggles with even “must-pass” legislation, focus is shifting...
CDIACongressConsumer Reporting IndustryCredit ReportCredit ReportingDisputesFCRAHUDLaw & Industry ConferencePASSPublic RecordsSSI
Courthouse
Eric Ellman
March 9, 2022
Views
Eastern District of PA Rules Public Records Vendor is a CRA
Credit Lender Services Agency (CLSA) is a consumer reporting agency (CRA), according to Judge Gene E.K. Pratter of the U.S. District...
AccuracyConsumer CreditConsumer ReportsFCRAFCRA LitigationPublic RecordsSSIStanding
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Eric Ellman
November 8, 2021
Views
CDIA Urges Maryland Agencies to Keep Identifiers in Records
This week, CDIA filed a comment to the Maryland A.G.’s office in response to a proposed rule change to amend COMAR Chapter 02.06.01,...
Background ChecksCDIAPublic RecordsSSI
CDIA Staff
October 13, 2021
Views
Don’t Leave Michiganders Hunting for Economic Recovery in the Cold
Before taking its traditional Thanksgiving Break next month, the Michigan legislature can help those tracking down new jobs, volunteer roles, and...
Background ChecksCDIAConsumer DataPublic RecordsSSI
Eric Ellman
October 13, 2021
Views
CDIA Comments on Loss of Identifiers from the MD State Police
In October 2021, CDIA filed a comment to the Maryland State Police in response to a proposed rule change to COMAR...
AccuracyBackground ChecksPublic RecordsSSI