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Compliance Action, Volume 26, Number 5

September 30, 2021

With Your Permission: FCRA’s Permissible Purpose Provision (3 Action Steps)

By Nancy Castiglione, CRCM

Regulators are maintaining continuing pressure on both consumer reporting agencies and furnishers/creditors of consumer information to ensure compliance with the FCRA, particularly the Permissable Purpose provision.

Interesting Enforcement Actions (3 Action Steps)

By Nancy Castiglione, CRCM

Key enforcement actions from regulatory agencies can provide important insights into trends that indicate what to expect from the regulators in the near future.

Compliance Notes

Compliance Calendar

Effective Communications = Effective Compliance Management Program

By Nancy Castiglione, CRCM

Communication – specifically the lack of or poor communication – can lead to key compliance management problems for compliance managers.

Questions & Answers

Compliance Online
Complaint Management Webinar

Nancy Castiglione, CRCM
Editor Emeritus:
Lucy H. Griffin, Esq.
Board of Advisors:
John S. Byrne, Esq.
Cliff E. Cook
David Dickinson
Julie A. Gliha, MBA
Carl G. Pry
Susan Rich
Meg Sczyrba
Robert G. Rowe, III, Esq.
Andy Zavoina

Compliance Action

Bankers' Hotline

Compliance Action