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In another victory for the CFPB and its burgeoning, but still limited, takedowns of credit repair outfits, the CFPB announced that…

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Fraud against the government is staggering. This fraud expanded to astronomically, mind-boggling proportions during the COVID-19 pandemic. In this period, federal,…

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In July 2013, the U.S. Department of Labor has recently released its Federal Contractor Compliance Manual.  The 536-page manual and comes from…

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The Uniform Law Commission’s Criminal Records Accuracy Drafting Committee announced its first meeting.  The committee will meet in Washington, DC on March…

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As noted in a SeyfarthShaw blog, In EEOC v. DolGenCorp, LLC d/b/a Dollar General, No. 13-CV-4307 (N.D. Ill. May 5, 2015),…

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There has been a lot of unfair criticism lodged against companies like Uber and Lyft, for their criminal background checks.  Yet,…

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HUD issued a press release announcing the results of a joint study from the U.S. Department of Housing and Urban Development…

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Recent criminal cases of mistaken identity show the weakness of not doing full data matching. This was the case for Robert…

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https://cdiaonline.org/wp-content/uploads/2022/02/Credit-Reports-101.mp4 For consumers, ensuring that one’s credit remains in good standing goes beyond paying mortgage, auto loans, credit card bills and...Read More

Overview Corporate boards, and senior management have cited cyber risk and digital transformation as one of their top issues for 2018...Read More