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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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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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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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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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Law 360 reports that an online aggregator of public records sought Tuesday to persuade a skeptical Fourth Circuit panel that it’s…

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This training is designed to help employees of CRAs develop an awareness-level understanding of their FCRA/FACTA compliance requirements. The program includes...Read More

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On July 29, 2014, U.S. Attorney General Eric Holder and Labor Secretary Tom Perez toured a correctional facility in Boyds, Maryland…

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Overview This training is designed to help employees of data furnishers develop an awareness-level understanding of their FCRA/FACTA compliance requirements. The...Read More

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Overview This interactive, self-paced, audio e-learning course is designed to help employees understand the federal fair lending laws which prohibit lenders...Read More

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Overview This interactive, self-paced, audio e-learning course is designed to help employees understand what unfair, deceptive, or abusive acts or practices...Read More