Credit Reporting |
Enforcement |
Cases
12/18/07
American United Mortgage Company Will Pay $50,000 Penalty for Tossing Consumers’ Credit Report Information in Unsecured Dumpster
- Press Release
- Stipulated Final Judgment and Order
- Complaint for Civil Penalties, Injunctive and Other Relief
12/30/02
8/24/00
Quicken Loans Inc.
Mortgage Lender Agrees to Settle FTC Charges That It Failed to Provide Adverse Action Notices to Online Applicants Who Were Not Preapproved for Credit
Performance Capital Management Inc.
California Debt Collection Agency Settles FTC Charges Of Fair Credit Reporting Act Violations 1/13/00
Equifax Credit Information Services Inc., Trans Union LLC, Experian Information Solutions Inc.
Nation's Big Three Consumer Reporting Agencies Agree To Pay $2.5 Million To Settle FTC Charges of Violating Fair Credit Reporting Act10/14/99
- Press Release
- Complaints:
- Consent Agreements:
Unicor Funding Inc.
Marketer of Federally Insured Home Improvement Loans Agrees to Pay Civil Penalty for Violations of Federal Law 10/28/98
First American Real Estate Solutions, LLC
Major Producer of Merged Credit Reports Agrees to Settle Charges of Violating Fair Credit Reporting Act
Sweeps
1/15/02
Residential Landlords and the Adverse Action Notice Requirements