FCRA compliance Archives

Property Management Agency Agrees to Almost $10 Million Settlement Over Inaccurate Tenant Background Checks

Written on September 1, 2022.

Property Management Agency Agrees to Almost $10 Million Settlement Over Inaccurate Tenant Background Checks A property management company has reached a staggering $9.73 million agreement. This agreement settles the claims that it violated the...

CFPB Penalizes Auto Financial Servicer $19 Million for FCRA Violations

Written on August 23, 2022.

CFPB Penalizes Auto Financial Servicer $19 Million for FCRA Violations The Consumer Financial Protection Bureau (CFPB) has announced that it penalized a major auto financing subsidiary for more than $19 million. The CFPB revealed how the auto...

$54 Million Class Action Settlement Over Alleged Violations of the FCRA May Proceed in State Court

Written on August 22, 2022.

$54 Million Class Action Settlement Over Alleged Violations of the FCRA May Proceed in State Court After reaching a settlement, a background check provider and consumer class have asked a Missouri District Court to dismiss an insurer’s federal...

Cannabis Retailer Reaches Settlement Agreement Over FCRA Violations

Written on August 19, 2022.

Cannabis Retailer Reaches Settlement Agreement Over FCRA Violations A major cannabis retailer has agreed to a settlement over a class action lawsuit. The company allegedly failed to acquire the consent of employees and candidates for employment...

Major Credit Reporting Agencies Sued Over Faulty Reporting

Written on August 9, 2022.

Major Credit Reporting Agencies Sued Over Faulty Reporting Recently, a consumer sued the three major credit reporting agencies (CRAs) and an auto finance company. The consumer claims the companies did not follow reasonable practices to ensure maximum...

Staffing Agency Settles Class Action Lawsuit Over FCRA Violations for $350,000

Written on August 5, 2022.

Staffing Agency Settles Class Action Lawsuit Over FCRA Violations for $350,000 A large staffing agency agreed to a class settlement after claims of how it violated the Fair Credit Reporting Act (FCRA) through its hiring and firing practices. The...

Compliance Challenges in Performing Background Checks for Healthcare Employers

Written on July 20, 2022.

Compliance Challenges in Performing Background Checks for Healthcare Employers Federal and state regulations often encourage or require background checks, especially in the healthcare industry. Over time, however, these background checks have gained...

Tag: FCRA compliance

Property Management Agency Agrees to Almost $10 Million Settlement Over Inaccurate Tenant Background Checks

CFPB Penalizes Auto Financial Servicer $19 Million for FCRA Violations

$54 Million Class Action Settlement Over Alleged Violations of the FCRA May Proceed in State Court

Cannabis Retailer Reaches Settlement Agreement Over FCRA Violations

Major Credit Reporting Agencies Sued Over Faulty Reporting

Staffing Agency Settles Class Action Lawsuit Over FCRA Violations for $350,000

Compliance Challenges in Performing Background Checks for Healthcare Employers

Our Process

Our Platform

Screenings

For Your Industry

For Your Role

Webinar

Resources Library

Logins

E-Book

Services

Industry

Resources

Our Company