NEWS AND VIEWS
The Administrative State and APA Litigation: After Loper Bright Enterprises and Relentless
July 11 @ 2PM ET Complimentary for CDIA Members What do fishing vessels in the Atlantic have to do with consumer...
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...
Eric Ellman
March 11, 2024
In November 2023, the Inspector General (IG) of the Pension Benefit Guaranty Corporation (PBGC) issued a Management Alert for Deceased Participants...
Eric Ellman
November 29, 2023
An OpEd in the Wall Street Journal recently highlighted the power of data to stop terrorist attacks. That’s good. But, legislative...
Eric Ellman
November 28, 2023
How does a police department locate a “dangerous sexual predator using only the perpetrator’s first name and a street name the...
Eric Ellman
November 12, 2023
Millions of otherwise eligible Medicaid consumers are at risk of being disenrolled only because there is no good way for the...
Eric Ellman
November 3, 2023
Colorado has had a difficult time managing unemployment insurance fraud against the government and its residents. First, the state was overrun...
Eric Ellman
October 30, 2023
Fraud against the government is staggering. This fraud expanded to astronomically, mind-boggling proportions during the COVID-19 pandemic. In this period, federal,...
Eric Ellman
April 4, 2023
Tenant screening reports, produced by tenant screening companies and used by landlords, are critical links to prevent fraud and limited losses,...
Eric Ellman
November 9, 2022
According to a site that caters to landlords and property managers, in October 2022, “federal agents 35-year arrested Latoya Williams at...
Eric Ellman
September 30, 2022
In 2022, LexisNexis Risk Solutions, a consumer reporting agency, took a deep dive into fraud committed against SNAP benefits agencies, and...
Eric Ellman
June 1, 2022
Legislation in New York clearly recognizes the power of data sharing to help the state’s residents ease their way into government...