In March 2024, FinCEN issued an RFI on Customer Identification Program Rule TIN Collection Requirement. FinCEN, along with other banking agencies, seeks information...

In September 2022, Consumer Reports sent a letter to CDIA criticizing the nationwide credit bureaus and encouraging changes by those bureaus....

In February 2022, over 100 advocacy organizations sent a letter to the nationwide credit bureaus and CDIA on transgender name changes....

In June 2021, CDIA sent a letter to Consumer Reports responding to its unempirical survey alleging inaccuracies in credit reports. CDIA...