Search for: "Equifax Credit Reporting Agency" Results 521 - 537 of 537
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3 Oct 2017, 4:54 am by Daniel Schwartz
If we can get a free credit report once a year, can’t the government mandate that credit agencies assist you in cleaning up your identity for free? [read post]
In light of Congress nullifying the CFPB’s arbitration rule, California passed its own law to prevent California courts from enforcing arbitration clauses if consumers are suing banks or credit unions over accounts that were opened fraudulently. [read post]
11 May 2020, 9:04 am by Paul Rosenzweig
When Equifax suffered a breach, it put its estimated balance sheet loss at $1.4 billion. [read post]
30 Nov 2011, 2:15 pm by Mandelman
OCC proposes credit rating duties go to banks – A real conversation with a banker-friend of mine. [read post]
2 Apr 2020, 7:06 am by Justin Sherman
The product of such data-hoarding, in this view, is a massive dossier on U.S. persons that the Chinese government can use for intelligence and security purposes—consisting of everything from communications to credit scores to travel histories. [read post]
2 Jan 2018, 5:08 pm by Kevin LaCroix
The world of directors’ and officers’ liability is always dynamic, but 2017 was a particularly eventful year in the D&O liability arena. [read post]
5 Jan 2018, 5:35 am by Cynthia Marcotte Stamer
§ 164.308(a)(1)(ii)(B);  21CO failed to implement procedures to regularly review records of information system activity, such as audit logs, access reports, and security incident tracking reports as required by 45 C.F.R. [read post]
5 Nov 2020, 7:35 am by Kristian Soltes
” Biden has also called for the creation of a public credit reporting agency competing against the likes of Equifax and TransUnion. [read post]
31 May 2022, 5:01 am by Justin Sherman
Vice reported in May, for example, that data broker SafeGraph was openly selling GPS data on people visiting abortion clinics (the company has since claimed it stopped providing location pattern data for sale and for access through its API). [read post]
2 Apr 2020, 5:00 am by Samm Sacks
Tencent and Alibaba refused to feed their transaction data to a government credit reporting program under the People’s Bank of China. [read post]
2 Feb 2018, 8:57 am by Cynthia Marcotte Stamer
  The resulting pressure is adding additional fuel to the already substantial concern of OCR and other agencies about compliance with HIPAA and other data security and breach laws. [read post]
3 Jan 2023, 1:47 pm by Kevin LaCroix
By my count, 21 of the 54 SPAC-related lawsuits filed since January 1, 2021 were filed following the publication of a short-seller report critical of the SPAC merger or the target company. [read post]
9 Apr 2022, 7:01 am by Rob Robinson
(WIRED, 2017) The Equifax breach that exposed more than 148 million consumers across the U.S., Canada, and the U.K. was deemed to be easily preventable because the agency was already informed of the exploited vulnerability and its fix. [read post]
4 Jan 2021, 1:26 pm by Kevin LaCroix
The details regarding the 2020 filings, summarized below, are examined in my recent annual federal court securities class action filings report, here. [read post]
15 Feb 2018, 4:41 pm by Cynthia Marcotte Stamer
With widespread media coverage over large scale breaches of health care and other sensitive information placing further pressure upon OCR and other governmental agencies to act to protect Americans’ privacy and data fueling even greater demands for OCR and other agencies to take meaningful action to enforce HIPAA and other privacy and data security requirements, health plans, health care providers, health care clearinghouses (Covered Entities) and their business associates… [read post]
12 Dec 2017, 1:27 pm by Cynthia Marcotte Stamer
In addition to any benefit and other administrative penalties that otherwise arise under the Employee Retirement Income Security Act and/or the Social Security Act for violating these mandates, employers sponsoring plans that violate any of 40 listed mandates imposed by Obamacare or certain other federal laws also become liable under Internal Revenue Code Section 6039D to self-identify, self-assess, report on Form 8928 and pay an excise tax equal to $100 per person per uncorrected… [read post]