Fair Credit Reporting Act News

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Fair Credit Reporting Act News is an EIN News Service for banking industry professionals. Constantly updated news and information about banking.

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InfoSpace CEO aims for new IPO with Intelius 23 Nov 2009 23:44 GMT
... by KnowPrivacy.org. The FTC is investigating whether the company has fallen foul of the Fair Credit Reporting Act, which requires that credit histories only be given to those with a legitimate need ...
Credit Repair - Legal Credit Repair Services address the Failure of US Credit Laws 19 Nov 2009 19:11 GMT
... knowledge of the complicated laws that exist to "protect" consumers. These laws include the Fair Credit Reporting Act (FCRA), along with the Fair and Accurate Credit Transactions Act 2003 (FACT). Many Americans ...
Credit Crash 20 Nov 2009 05:13 GMT
... one took responsibility. Worse yet, no one fixed the error even though the nation's Fair Credit Reporting Act requires the agencies in question to reinvestigate and correct mistakes. "The Fair Credit and ...
Q&A on your credit cards 19 Nov 2009 07:52 GMT
... and the companies still don't remove it? That would be a violation of the Fair Credit Reporting Act You're entitled to actual and punitive damages if such a violation is proved to ...
Answers to questions about new credit card fees 19 Nov 2009 13:31 GMT
... the companies still don't remove it? A: That would be a violation of the Fair Credit Reporting Act You're entitled to actual and punitive damages if such a violation is proved to ...
Eliminate & Negotiate Unsecured Credit Card Debt though Consumer Debt Consolidation 18 Nov 2009 09:19 GMT
... familiarize yourself with your rights under the Fair Debt Collections Practices Act and the Fair Credit Reporting Act. Collections representatives often behave in unscrupulous ways and knowing your rights is your key ...
Wolters Kluwer Financial Services Introduces Second Edition of Practical Guide to Bank Compliance 18 Nov 2009 16:12 GMT
... been updated. New content focuses on helping banks comply with Bank Secrecy Act (BSA), Fair Credit Reporting Act (FCRA), Real Estate Settlement Procedures Act (RESPA), Expedited Funds Availability Act (EFAA) and flood ...
Prevent Identity Theft With an Employee Criminal Background Check 20 Nov 2009 09:47 GMT
... There Employee Criminal Background Check Laws? Yes! They vary by state, but the Federal Fair Credit Reporting Act (FCRA) set national standards for performing an employee criminal background check. The law only ...
Wolters Kluwer Financial Services Updates Bank Compliance Guide 19 Nov 2009 17:17 GMT
... the first edition. New content focuses on helping banks comply with Bank Secrecy Act, Fair Credit Reporting Act, Real Estate Settlement Procedures Act, Expedited Funds Availability Act and flood hazard requirements. SOURCE: ...
Pennsylvania Retail Bank Selects Compliance and Mortage Lending Training 17 Nov 2009 09:31 GMT
... communicate mortgage lending decisions. The course also covers: the Equal Credit Opportunity Act (ECOA), Fair Credit Reporting Act (FCRA), Real Estate Settlement Procedures Act (RESPA) and the Truth In Lending Act (TILA). ...
Pennsylvania Retail Bank Selects Compliance and Mortage Lending Training from Banker's Academy 17 Nov 2009 09:57 GMT
... communicate mortgage lending decisions. The course also covers: the Equal Credit Opportunity Act (ECOA), Fair Credit Reporting Act (FCRA), Real Estate Settlement Procedures Act (RESPA) and the Truth In Lending Act (TILA). ...
Experian Unveils 'Ability To Pay' Products 16 Nov 2009 17:17 GMT
... utilizing verified income data and proprietary credit bureau attributes. The product complies with the Fair Credit Reporting Act and the Equal Credit Opportunity Act. Income Insight can be used to model debt-to-income ...
Stocks market only as strong as latest data 17 Nov 2009 17:32 GMT
... banking report. Access to your consumer banking report is limited by law under the Fair Credit Reporting Act, but creditors would have access to these reports. You haven't explained your problem, other ...

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China's 'Capitalism:' A Rigged Game (Joe Rothstein's Commentary) [17 Nov 2009 - 11:59]
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Bank Bailout News

RPT-UPDATE 1-Indonesian bank bailout criticised by audit agency [24 Nov 2009 - 01:24]
RPT-UPDATE 1-Indonesian bank bailout criticised by audit agency [24 Nov 2009 - 00:46]
RPT-UPDATE 1-Indonesian bank bailout criticised by audit agency [24 Nov 2009 - 00:31]
Increase in bailout for Bank Century engineered: BPK [24 Nov 2009 - 00:28]
Britain's bank bail-out may have broken world trade rules [23 Nov 2009 - 17:26]

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Bank Types News

Police are looking for woman who robbed a Far East Side credit union [24 Nov 2009 - 00:29]
Christopher Nolin joins Cape Cod Cooperative Bank as Assistant Manager in East Dennis [23 Nov 2009 - 23:12]
New name reflects credit union's expanded focus [23 Nov 2009 - 20:53]
Kuwait Finance House-Turkey licensed as Islamic bank in Dubai [23 Nov 2009 - 20:44]
WhereMembersDrive.com(TM) Introduces New Car Buying Services for Colorado Credit Union Members [23 Nov 2009 - 20:18]

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Central Banks News

Heat is on central banks to stimulate growth [24 Nov 2009 - 01:24]
Heat is on central banks to stimulate growth [24 Nov 2009 - 00:46]
Business as usual at the Reserve Bank [23 Nov 2009 - 21:44]
Hungary's central bank cuts rates [23 Nov 2009 - 21:17]
Click Here For Steamy Central Bank Fan Fiction (NSFW) [23 Nov 2009 - 20:48]

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Currency News

Nikkei set to rise but gains likely capped by yen [24 Nov 2009 - 01:25]
Dollar, Yen May Extend Decline as US Housing Gain Buoys Risk [24 Nov 2009 - 00:47]
Nikkei set to rise but gains likely capped by yen [24 Nov 2009 - 00:31]
Mexico stocks, peso up after Fitch ratings cut [24 Nov 2009 - 00:03]
Stocks Gain Around World on Growth Outlook as Dollar, Yen Drop [23 Nov 2009 - 23:40]

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IMF

Jobless toll to rise again, says IMF, as leaders vie for votes [24 Nov 2009 - 01:24]
IMF head warns policymakers [24 Nov 2009 - 01:23]
IMF and ECB at odds on ending stimulus [24 Nov 2009 - 01:23]
IMF formally approves US$1.4b for Angola [24 Nov 2009 - 01:07]
IMF chief says global economy in holding pattern [24 Nov 2009 - 01:07]

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World Bank News

Ban welcomes $1.2 billion from World Bank to fight food crisis [24 Nov 2009 - 01:25]
The World Bank Continues Support to the Energy Sector in the Kyrgyz Republic [24 Nov 2009 - 00:28]
DC agrees to $13M settlement with protesters arrested at 2000 World Bank, IMF meetings [23 Nov 2009 - 22:43]
Kibaki Asks for Additional Support From World Bank [23 Nov 2009 - 22:43]
Eskom About to Secure $3,75 Billion World Bank Loan [23 Nov 2009 - 21:46]

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Banking Organizations News

Treasury urged to inform agencies about value of electronic payments [24 Nov 2009 - 00:08]
Treasury Secretary Jamie Dimon? [23 Nov 2009 - 23:41]
Financial Services Leadership Council to work with three levels of government to promote jobs [23 Nov 2009 - 23:36]
Finance Minister issues warning on Anglo loans [23 Nov 2009 - 23:12]
Financial Services Leadership Council to work with three levels of government to promote jobs (CNW) [23 Nov 2009 - 23:11]

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Banking Regulation News

Dodgy PayPal Money Laundering Set To Be Tracked [23 Nov 2009 - 23:14]
PayPal found in breach of Australian anti-money laundering rules [23 Nov 2009 - 17:27]
GIABA, WAICA to Discuss Money Laundering [23 Nov 2009 - 17:26]
China Official Argues Higher Reserve Requirements [23 Nov 2009 - 13:18]
Banker's Academy Adds FATF's 40 Recommendations on Money Laundering to Library and Resource Center [22 Nov 2009 - 06:18]

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Banking Products News

Warning on credit card 2pc [24 Nov 2009 - 01:25]
Moody's: Credit Card Delinquencies Rise [24 Nov 2009 - 01:23]
Protecting Yourself From Credit Card Debt [24 Nov 2009 - 00:31]
HARRIS: Credit card fraud can dent holiday cheer [24 Nov 2009 - 00:30]
Credit card fraud still a worry for banks [24 Nov 2009 - 00:29]

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