Statute
FCRA
492 published works
Consumer Financial Services Law Monitor
September 2026 Consumer Litigation Filings: FCRA Climbs While Other Statutes Dip, But Everything Is Still Up for the Year
By David N. Anthony, Noah DiPasquale
September 2026 consumer litigation filing statistics are in, and the picture is again a mixed one. Filings under the Fair Credit Reporting Act (FCRA) rose, while filings under the Fair…
Consumer Finance Monitor
Podcast Release: The Future of Consumer Reporting with CDIA President Dan Smith
The consumer reporting system is undergoing rapid change, raising important questions for financial institutions, consumer reporting agencies, data furnishers, and consumers. In this week’s episode of the Consumer Finance Monitor…
Data Privacy + Cybersecurity Insider
Consumer Protection Litigation Hits a 10-Year High and AI Adds New Questions
Consumer protection litigation is climbing, even as federal enforcement filings decline. According to Lex Machina’s 2026 Consumer Protection Litigation Report, federal consumer protection filings reached 20,353 in 2025, a 31%…
Thomson Reuters Law Blog
Smarter corporate investigations Part 4: From alerts to answers
Highlights AI-powered investigation tools help financial institutions process alerts faster and uncover hidden risks. Network analysis reveals complex relationships between criminals, shell companies, and suspicious transactions. Automated documentation provides audit-ready…
Consumer Financial Services Law Monitor
The OCC’s Final Debanking Report and the CFPB’s Response: Key Takeaways
By Lori Sommerfield, Chris Willis, Lane Page
On October 14, the Office of the Comptroller of the Currency (OCC) released its final report on the results of its review of debanking at the nine then-largest national banks…
Thomson Reuters Law Blog
How to evaluate AI technology for investigations
By Jazmin.aguilar@thomsonreuters.com
Highlights Officers are already using AI faster than most agencies have policies to guide it. Consumer AI tools skip citations and audit trails, creating real risk for evidence and cases.…
India Corporate Law
IFSCA Enables Differential Distributions: Venture Capital Schemes And Restricted Schemes May Issue Senior And Junior Unit Classes
By Vivaik Sharma, Anoushka Anand
Summary: The IFSCA has introduced a new framework allowing Venture Capital Schemes and Restricted Schemes in GIFT IFSC to issue senior and junior (or subordinate) unit classes with differential distribution rights, facilitating blended finance structures that combine concessional and commercial capital. The framework…
Consumer Finance Monitor
Washington, D.C. bans medical debt from credit reports
Legislation that prohibits a health care provider or debt collector from reporting medical debt to credit reporting agencies has become law in Washington, D.C. The legislation became law without the…
Hiring To Firing Law Blog
Catch Me If You Can: The Fine Print of Background Checks
By Tracey Diamond, Emily Schifter, Chris Capurso
In this episode of Hiring to Firing, hosts Tracey Diamond and Emily Schifter are joined by their colleague Chris Capurso, counsel in the firm's Financial Services group, to explore background…
Thomson Reuters Law Blog
Smarter corporate investigations Part 3: Modernizing commercial due diligence with AI-powered risk assessment
Highlights AI-powered tools transform commercial lending by accelerating due diligence while maintaining rigorous risk standards. Investigation platforms uncover hidden ownership networks and relationships that traditional processes often miss. Standardized AI…