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Overview The Gramm–Leach–Bliley Act (GLBA), also known as the Financial Services Modernization Act, was enacted in 1999. Through the GLBA, the Congress...Read More

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Overview This training is designed to help employees of data furnishers develop an awareness-level understanding of their FCRA/FACTA compliance requirements. The...Read More

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This training is designed to help employees of CRAs develop an awareness-level understanding of their FCRA/FACTA compliance requirements. The program includes...Read More

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We noted before the case of Enio Ruben Tablas.  There is an update in this case.  In March 2016, Mr. Tablas…

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An recent article in the New York Times on O.J. Simpson’s parole hearing highlights the ongoing challenge of the FBI database…

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A recent article in the New York Times on O.J. Simpson’s parole hearing highlights the ongoing challenge of the FBI database…

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A criminal case of mistaken identity shows the weakness of not doing full data matching. This was the case for Laura…

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In July 2012, the Society for Human Resource Management (“SHRM”) released a study on employer use of criminal histories.  Of the…

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WASHINGTON – The Consumer Data Industry Association (CDIA) announced today new help from the nationwide credit reporting agencies for federal employees…

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Today, Consumer Reports published a completely false and misleading story on alleged credit report errors. The story is based on a…

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