Tag: Credit Reporting

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El 18 de noviembre de 2015, la Comisión Federal de Comercio (FTC, por su sigla en inglés) realizará el tercero de sus Diálogos sobre Cobranza de Deudas que tendrá lugar en Atlanta, Georgia. La Oficina del Fiscal General de Georgia Sam Olens copatrocinará el evento, y las palabras de apertura...
The Federal Trade Commission will hold the third of its Debt Collection Dialogues in Atlanta, Georgia, on November 18, 2015. The Office of Georgia Attorney General Sam Olens will co-host the event, and Attorney General Olens will deliver opening remarks. Earlier Dialogues were in Buffalo and...
The Fair Credit Reporting Act isn’t just about credit. If your company uses background checks in making personnel decisions, the FTC reminds you of your obligations under the FCRA. In honor of Throwback Thursday, here’s an unconventional old-school summary of key requirements under...
Tricolor Auto Acceptance’s multi-hued name may be particularly appropriate. According to an FTC lawsuit, the company’s violations of the Fair Credit Reporting Act were enough to make consumers see red, feel blue, and perhaps lose some green in the process.
Loan-Servicing Arm of Tricolor Auto Failed to Maintain Policies and Procedures Required by FCRA’s Furnisher Rule to Maintain Accuracy, Integrity of Consumer Information
Does your company use background checks in evaluating job applicants? If so, are you complying with the Fair Credit Reporting Act’s notice, consent, and disclosure requirements? A closing letter the FTC staff sent to California Health & Wellness elaborates on the applicability –...
The Federal Trade Commission has moved the second Debt Collection Dialogue, the “Dallas Dialogue,” to Southern Methodist University’s Dedman School of Law on September 29, 2015. The FTC switched to this larger venue because the number of pre-registrations had almost reached the maximum for the...
La Comisión Federal de Comercio (FTC, por su sigla en inglés) ha anunciado los paneles para el Diálogo sobre Cobranza de Deudas a realizarse en Dallas el 29 de septiembre de 2015, el segundo de los tres eventos programados.
The Federal Trade Commission has announced the panels for the Debt Collection Dialogue in Dallas on September 29, 2015, the second of three such planned events. Representatives from the FTC, other federal and state law enforcement agencies, and the debt collection industry will discuss enforcement...
Como continuación del primer Diálogo sobre Cobranza de Deudas organizado por la Comisión Federal de Comercio junto con la Oficina del Fiscal General de New York que se llevó a cabo en Buffalo el pasado mes de junio, este otoño la FTC realizará dos diálogos más en Dallas y Atlanta. El evento de...
The Federal Trade Commission and the Office of the New York State Attorney General have announced the speakers for the “Debt Collection Dialogue” the two agencies will host in Buffalo, NY, on June 15, 2015.
Maybe it’s a suspicious tax document flagged by your HR staff or a customer concern about an unauthorized charge. Identity theft can reveal itself in many ways. Regardless of the tip-off, there’s a new one-stop federal resource – IdentityTheft.gov – to help people report and recover...
The Federal Trade Commission and the Office of the New York Attorney General will host an event on June 15, 2015, in Buffalo, New York, to discuss consumer protection issues with the debt collection industry. This will be the first of several “Debt Collection Dialogues” the FTC will hold around...
As the name suggests, Green Tree Servicing was supposed to service homeowners’ mortgages by collecting and crediting monthly payments. But according to a $63 million settlement announced by the FTC and CFPB, rather than service, Green Tree gave many homeowners the business.
If you handle personnel matters for your company, Background Checks: What Employers Need to Know should be on your desk. The joint FTC-EEOC publication offers dos and don’ts for businesses when looking into the background of prospective employees or current staff up for promotion,...
An overview of the FTC’s enforcement, policy initiatives, and consumer outreach and business guidance in the areas of privacy and data security, from January 2014-December 2014.
53 and it’s likely to go up. That’s the number of data security law enforcement actions the FTC has settled so far. The facts of each case are different, but distilled down to the basics, they stand for one central proposition: Your company’s data security measures should be...

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