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April 17, 2023
It's been no doubt a week of mixed emotions at the California Privacy Protection Agency ("CPPA") which last week had its final CCPA regulations ("Regulations")...
April 12, 2023
In the March 2023 issue of Consumer Compliance Supervisory Highlights, the FDIC discusses consumer compliance issues identified by its examiners during supervisory activities conducted...
April 12, 2023
On April 5, the Federal Deposit Insurance Corporation (FDIC) released its Consumer Compliance Supervisory Highlights report, providing a high-level overview of consumer compliance...
April 5, 2023
On Wednesday, March 15, the Consumer Financial Protection Bureau (CFPB) announced an inquiry into data brokers, issuing a "Request for Information Regarding Data Brokers and Other Business Practices...
March 26, 2023
IF you have tried to borrow money from any financial institution in Jamaica over the last decade, you would have had to provide a credit report to the entity you are borrowing from before that loa...
February 16, 2023
Use FindPeopleFaster to search for anyone in the US and access data on them from reliable sources. Read this review of FindPeopleFaster to find out how it works!
February 13, 2023
In 2020, the background reporting agency in this case disclosed to an employer a conviction of an individual from 2011 who had applied for a job. Following receipt of the report...
February 13, 2023
Over the last year, a few important questions related to False Claims Act (FCA) cases have garnered significant attention. Two of those questions ultimately made their way to the Supreme Court.
February 3, 2023
The National Credit Union Administration (NCUA) released its 2023 supervisory priorities, and if I had to summarize the key theme in two words it would be
February 2, 2023
Joan Opara was terminated from her employment as an IRS revenue officer after the IRS determined she had committed several "UNAX offenses" (i.e., incidents of unauthorized access of taxpayer data).