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FCRA
495 published works
Consumer Financial Services Law Monitor
Troutman Pepper Locke Attorneys Publish ABA Article on FCRA “Reasonable Reinvestigation” Standard
By Troutman Pepper Locke Consumer Financial Services Team
Troutman Pepper Locke partner David Anthony and associate Noah DiPasquale co‑authored a recent article for the American Bar Association’s Litigation Section, “Reasonable Reinvestigation, Not Legal Adjudication: CRAs and Furnishers under…
Class Action Defense Blog
The Class Action Weekly Wire – Episode 139: Key Developments In FCRA, FACTA, and FDCPA Class Actions
Duane Morris Takeaway: This week’s episode features Duane Morris partner Jerry Maatman, senior associate Anna Sheridan, and associate Caitlin Capriotti with their discussion of the key trends and developments analyzed…
Class Action Defense Blog
Announcing The Second Edition Of The FCRA Class Action Review!
By Gerald L. Maatman, Jr. and Jennifer A. Riley Duane Morris Takeaway: Courts have often noted that Fair Credit Reporting Act (FCRA) violations lend themselves to resolution through class action…
Consumer Financial Services Law Monitor
January Consumer Litigation Filings: 2026 Starts Out with a Bang
According to a recent report by WebRecon, court filings under the Fair Credit Reporting Act (FCRA), Fair Debt Collection Practices Act (FDCPA), and Telephone Consumer Protection Act (TCPA), as well…
Regulatory Oversight
California DFPI’s Next Target: Credit Reporting Industry
By Stephen C. Piepgrass, Kim Phan, Michael Yaghi
In this special crossover episode of Regulatory Oversight and FCRA Focus, Kim Phan is joined by Michael Yaghi, partner in Troutman Pepper Locke's Regulatory Investigations, Strategy + Enforcement practice group,…
Consumer Financial Services Law Monitor
California DFPI’s Next Target: Credit Reporting Industry
In this episode of FCRA Focus, host Kim Phan is joined by Michael Yaghi, partner in Troutman Pepper Locke's Regulatory Investigations, Strategy + Enforcement practice group, to unpack the California…
Data Privacy + Cybersecurity Insider
Scoring Applicants? Your AI Could Be in FCRA Territory
By Roma Patel
The Fair Credit Reporting Act (FCRA) is decades old, but a recent artificial intelligence (AI)-related complaint suggests that plaintiffs are testing whether legacy consumer-reporting rules can apply to AI-driven hiring…
Consumer Financial Services Law Monitor
2025 Consumer Litigation Filings: Everything Up Compared to 2024
According to a recent report by WebRecon, court filings under the Fair Credit Reporting Act (FCRA), Fair Debt Collection Practices Act (FDCPA), and Telephone Consumer Protection Act (TCPA), as well…
Labor & Employment Insights
Check on the Checking: FCRA Requirements on Employee Background Checks
By Sarahanne Y. Vaughan, Jennifer M. Trulock
The Fair Credit Reporting Act (FCRA) may not be the first employment law that comes to mind when an employer wants to reduce legal risks and avoid potential pitfalls. However,…
Consumer Financial Services Law Monitor
Resellers in the Middle: Duties, Data, and Defenses Under the FCRA
By David M. Gettings, Cindy D. Hanson, Noah DiPasquale
In this episode of FCRA Focus, host Dave Gettings is joined by Troutman colleagues Cindy Hanson and Noah DiPasquale for a deep dive into reseller litigation under the Fair Credit…