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New CFPB Compliance Obligations for Nonbanks Take Effect

July 23, 2024 @ 2PM ET Nonbank financial services companies with prior enforcement orders are preparing for the Consumer Financial Protection Bureau’s...

White House, CFPB Proposed Rule to Ban Medical Debt from Credit Reports – A CDIA Webinar

June 27, 2024 @ 2pm ET Just 5 months before election day, the Biden administration formally proposed a rule, released through the Consumer...

The New Agenda is Here! 2024 Metro 2® Format Advanced Workshops

The new 2024 Metro 2® Format Advanced Workshop agenda is here! CDIA’s Metro 2® Format Advanced Workshop is the premier event...

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Eric Ellman
July 14, 2023
Views
HHS Proposed Rules Recognizes Crim. Background Checks Can Prevent Criminal Conduct
Criminal background checks, which CDIA members conduct, help keep people and property safe where they live and work. Employers, landlords, nonprofits,...
Background ChecksCDIAConvictionFraudSSI
Eric Ellman
April 18, 2023
Legal Affairs, Views
9th Cir. Partially Overturns Seattle Ordinance Forbidding Landlords From Inquiring into Tenant History
By Jennifer Sarvadi and Erik Kosa On March 21, a panel of the Ninth Circuit held in Yim v. Seattle that...
Background ChecksCDIAConvictionHUDPASSSSITenant screening
Eric Ellman
November 28, 2022
Press Releases and Statements
Automatic Sealing Law May Have Hidden Club Q Shooter's Criminal Past
In 2019, Colorado passed a law that “automatically prevents the retrieval of criminal records when a case is entirely dismissed” /2/....
Background ChecksExpungementOMBPASSPublic Records
Eric Ellman
November 9, 2022
Views
Rental Fraud on the Rise: Background is as Essential as Ever
According to a site that caters to landlords and property managers, in October 2022, “federal agents 35-year arrested Latoya Williams at...
ArizonaBackground ChecksCaliforniaCOVID-19Data for goodFloridaFraudGeorgiaMinnesotaMissouriNew YorkNorth CarolinaPASSResidential ScreeningSSITenant screeningTexas
Eric Ellman
May 12, 2022
Views
8th Cir. Passes on Landlords' Request
Earlier this week, the U.S. Court of Appeals for the 8th Circuit denied landlord plaintiff-appellants challenging the Minneapolis fair chance ordinance...
Background ChecksPASSSSIU.S. Supreme Court
Eric Ellman
May 4, 2022
Views
8th Circ. Sends Background Check Suit To Mo. State Court
As reported by Law 360, The Eighth Circuit tossed a suit Tuesday that accused a data center of breaking federal credit...
Background ChecksConvictionCredit ReportCredit ReportingFCRAFCRA Litigation
Eric Ellman
May 4, 2022
Views
4th Circ. Is Warned Of Internet 'Open Season' In FCRA Appeal
Law 360 reports that an online aggregator of public records sought Tuesday to persuade a skeptical Fourth Circuit panel that it’s...
AccuracyBackground ChecksCFPBCredit ReportCredit ReportingFCRAFTCPublic RecordsSSI
Eric Ellman
March 10, 2022
Views
Literally Stealing Food Out of the Mouths of Those in Need: Background Checks Could Have Prevented "Massive" Fraud in Minn.
Few crimes are worse than literally stealing food from families in need, but that’s what happened in Minnesota in 2021 because...
Background ChecksConvictionCourt RecordsSecond ChancesSSI
Eric Ellman
February 14, 2022
Views
Background Check Could Have Prevented Bounty Hunter's Violence in Calif.
As reported by The Desert Sun in Palm Springs, California, “the California Department of Insurance is seeking to revoke the licenses...
Background ChecksCaliforniaOCCSSItraining
Eric Ellman
January 7, 2022
Views
Criminal Background Checks Can Protect the Public
The “Baltimore County’s Inspector General [OIG] is concerned over the lack of background checks that general employees in local government are...
Background ChecksConvictionSSI