Resource Library
Amicus Brief
2024
This is a list and summary of all amici filed in courts by the CFPB from 2021 to December 2023 Nelson...
Hearing Record
2022
On March 29, 2022, the U.S. Senate Banking Committee held a hearing, Economic Impact of the Growing Burden of Medical Debt....
2021
CDIA filed a comment in May 2021 in response to an ANPR from the Financial Crimes Enforcement Network (“FinCEN”). In this...
Policy Statement
2021
On April 1, 2020, the CFPB issued a Policy Statement that outlines the responsibility of credit reporting companies and furnishers during the COVID-19 pandemic.
Lawsuit
2021
In late-September, CDIA filed suit against the State of Maine challenging the validity of two new provisions of state law that (1) Change the way medical debt is reported to credit bureaus; and (2) Limit the reporting of adverse information about a consumer if that consumer was a victim of economic abuse.
In response to the legislation in California in 2020 to create the Department of Financial Protection and Innovation (“DFPI”). The legislation,...
Policy Statement
2021
During the COVID-19 pandemic, the U.K. Financial Conduct Authority (FCA) issued a statement in July 2020 that reversed a temporary suspension of credit reporting in support of reporting consumers in financial accomodations.
2021
In January 2021, CDIA filed a comment in response to five federal financial regulatory agencies’ announcement of an Advance Notice of...
Amicus Brief
2020
In March 2020, CDIA filed an amicus brief before the 9th Circuit in support of Equifax in its appeal of Sustrik...
Amicus Brief
2020
In an amicus brief to the Arkansas Supreme Court, filed in June 2020, CDIA urged the Court to “again reiterate that...
Amicus Brief
2020
In August 2019, CDIA filed an amicus brief to the U.S. Supreme Court in Patel v. Facebook. The Court denied Facebook’s...
Amicus Brief
2020
In August 2019, CDIA filed an amicus brief before the Seventh Circuit in support of TransUnion in Denan v. TransUnion. As...
Amicus Brief
2020
The U.S. Supreme Court found in favor of TransUnion in TransUnion v. Ramirez, holding that only plaintiffs concretely harmed by a...
CDIA sent letters to the IRS in March and April 2020 on the implementation of Section 2201 of the Taxpayer First Act (TFA) of...
In June 2020, CDIA joined with other trade associations in a letter supporting S. 3990, the Financial Product Safety Commission Act of 2020.