In April 2024, the CFPB issued Supervisory Highlights: consumer reporting companies and furnishers (Issue 32, Spring 2024). In a press release covering the...

In November, the U.S. House Committee on Appropriations issued a report to accompany H.R.5894, the bill to fund the Departments of...

In March 2023, the Biden White House recognized the need for enhanced protections and identity crime victim support with the release...

In May 2023, the U.S. House Ways and Means Subcommittee on Social Security held a hearing on the Social Security Administration’s...

In September 2021, the FTC’s Office of the Inspector General issued a report that noted several concerns with the FTC’s identity theft...

In August 2022, Congress passed H.R. 4346, which included the CHIPS Act. That Act contains a provision for digital identity management...

In May 2019, the Office of Management and Budget (OMB) issued a memorandum, Enabling Mission Delivery through Improved Identity, Credential, and...

On April 17, 2017, the FTC announced in a blog post that it was eliminating the need for a police report...

In 2012, following an appeal by CDIA, CDIA successfully invalidated a New Mexico law that could have increased credit repair.

President George W. Bush issued Executive Order 13402 on May 10, 2006 (amended in November 2006). This order “launched a new...

In September 2005, the Senate Banking Committee held a hearing, Examining the Financial Services Industry’s Responsibilities and Role in Preventing Identity...

In April 2004, the FTC proposed rules that would establish definitions for the terms ‘identity theft’ and ‘identity theft report;’ the...