Subject to Inquiry

Subject to Inquiry

THE LATEST ON GOVERNMENT INQUIRIES AND ENFORCEMENT ACTIONS

Government Investigations and White Collar Litigation Group

Tag Archives: fair credit reporting act

Financial Institution Regulation

CFPB Again Challenges Meaningful Attorney Involvement

The Consumer Financial Protection Bureau (CFPB) has entered into its latest consent order targeting consumer debt collection law firms.  Once again, the CFPB challenges the lack of “meaningful attorney involvement” it deems required in collection actions. This latest consent order was entered into by two Oklahoma medical debt collection law firms and their president (“Respondents”). … Continue Reading
Financial Institution Regulation

CFPB Takes Action Under FCRA Against Employment Background Check Providers

On October 29, 2015, the Consumer Financial Protection Bureau (CFPB) announced the settlement of an enforcement action against two of the country’s largest employment background screening report providers for failing to comply with provisions of the Fair Credit Reporting Act (FCRA). The two companies at issue collectively generate and sell more than 10 million reports… Continue Reading

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