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When people commit fraud against a program like the Supplemental Nutrition Assistance Program (SNAP), they are literally taking food out of…
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Synthetic identity fraud is a crime where perpetrators combine real and/or fictitious information, such as SSN and fake names, to create…
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Posted by Owen Dodd A few weeks ago, I was hit with an ice cream craving like none other, and I…
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By: Francis Creighton, CDIA President & CEO Last week CDIA convened thought leaders and experts across the private and public sectors…
Read More“This is by far my favorite Conference EVERY year!” “Lots of good information shared by good speakers - appreciated the variety...Read More
Building a healthy credit file looks different at each stage of life as every person’s priorities, investments and opportunities continually evolve….
Read MorePublications CDIA Education Services offers easy-reference publications to help you navigate today's increasingly complex regulatory environment. The Fair Credit Reporting Act...Read More
In November 2021, the New York City Council passed Intro. 1894, a bill to regulate AI in hiring. As noted in…
Read MoreIn March 2014, a U.S. magistrate in the U.S. District Court for North Carolina issued a sanction of $22,900 against the…
Read MoreOccasionally, legislation will be introduced to regulate the practice of businesses charging consumers to have mug shots removed from web sites….
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