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In: Legal and Legislative

04 Jan 2021CDIA Comments on Supervisory Guidance ANPR


In  January 2021, CDIA filed a comment in response to five federal financial regulatory agencies’ announcement of an Advance Notice of…

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25 Dec 2020Sustrik v. Equifax


In March 2020, CDIA filed an amicus brief before the 9th Circuit in support of Equifax in its appeal of Sustrik…

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25 Dec 2020PBSA v. Jones


In an amicus brief to the Arkansas Supreme Court, filed in June 2020, CDIA urged the Court to “again reiterate that…

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25 Dec 2020Facebook v. Patel


In August 2019, CDIA filed an amicus brief to the U.S. Supreme Court in Patel v. Facebook.  The Court denied Facebook’s…

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25 Dec 2020Denan v. TransUnion


In August 2019, CDIA filed an amicus brief before the Seventh Circuit in support of TransUnion in Denan v. TransUnion.

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25 Dec 2020TransUnion LLC v. Ramirez


In December 2020, the U.S. Supreme Court granted TransUnion’s cert petition in TransUnion v. Ramirez.  CDIA filed an amicus brief in…

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25 Dec 2020CDIA letters to IRS on IVES program modernization


CDIA sent letters to the IRS in March and April 2020 on the implementation of Section 2201 of the Taxpayer First Act (TFA) of…

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14 Dec 2020Letter in support of S. 3990, the Financial Product Safety Commission Act of 2020


In June 2020, CDIA joined with other trade associations in a letter supporting S. 3990, the Financial Product Safety Commission Act of 2020.

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10 Dec 2020Re: Proposed rule concerning fiduciaries, 38 CFR Parts 3 and 13 [RIN 2900– AO53]


CDIA filed a comment with the VA in response to its Jan. 3, 2014 proposed rule concerning the appointment of fiduciaries.

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10 Nov 2020CDIA letters to the IRS on IVES program modernization


CDIA sent letters to the IRS in March and April 2020 on the implementation of Section 2201 of the Taxpayer First Act (TFA) of 2019 (Pub. L. 116-25), and the TFA’s requirement to modernize the Income Verification Express Services (IVES) program.

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