News & Analysis as of

Fraud › Fair Credit Reporting Act (FCRA) › Banking Sector

Fraud is the making of false representations or engaging in deceptive behavior in order to unlawfully secure financial or personal gain. 
Orrick, Herrington & Sutcliffe LLP

Second Circuit sides with bank in FCRA case

Orrick, Herrington & Sutcliffe LLP on

On May 28, the U.S. Court of Appeals for the Second Circuit affirmed a judgment issued by a district court judge in U.S. SDNY dismissing a plaintiff-appellant’s claims under the FCRA for allegedly failing to reasonably...more

Nutter McClennen & Fish LLP

Nutter Bank Report: November 2022

Nutter McClennen & Fish LLP on

Headlines: CFPB Reminds Credit Bureaus and Furnishers of Their Obligations to Investigate Disputes The CFPB has issued guidance on the obligations of both credit bureaus and furnishers of consumer credit information,...more

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