Fair Credit Reporting Act

Fair Credit Reporting Act is a United States federal law that regulates the collection, dissemination, and use of consumer information, including consumer credit information.

Case Study

Credit Scoring Expert in Fair Credit Reporting Act

A credit scoring expert was needed for a class action suit alleging breach of the Fair Credit Reporting Act.

Case Study

Information Security Expert – POS Credit Card Processing

An information security expert with experience in point of sale credit card processing was needed for an action claiming violation of the Fair Credit Reporting Act.

Case Study

Credit Risk Management Expert in Modeling Analytics

A credit risk management expert was sought to opine on modeling analytics for a consumer class action against a major credit reporting organization.

Case Study

Retail Banking Expert in FCRA Compliance

A retail banking expert familiar with Fair Credit Reporting Act compliance was needed for a case alleging breach of fiduciary duty and willful negligence.