When does your bank, as an employer, trigger FCRA obligations?
FCRA lawsuits are on the rise – what claims do plaintiffs frequently bring against banks in class action suits?
What is the single best way our bank can decrease the chances of being hit with a class action lawsuit?
With regards to delinquent accounts, the furnisher must report the date of delinquency within 90 days.
When did all this interest reporting begin on NRA?
Does my financial institution have to have policies and procedures regarding accuracy and integrity of furnished information provided to CRA’s?
If I get a promise to pay two days from now on Wednesday and they don’t show, can I call Thursday morning?
Under the proposal can we use social media to contact a debtor?
What might happen if we don't have a system to track complaint resolutions?
It seems that the MLA DMDC database is more complete than the SCRA DMDC database. For SCRA purposes, can we use the MLA DMDC for SCRA purposes?