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Expert Analysis

The Fortune Of Information Furnishers May Be Running Out

Law360, New York (February 3, 2015, 1:17 PM EST) -- Recent actions by the Consumer Financial Protection Bureau indicate increased regulatory enforcement of compliance requirements for companies that furnish information to consumer reporting agencies. Companies that have attracted the attention of the CFPB include medical service providers as well as banks and other consumer lenders. As a result, companies should confirm that their policies and procedures comply with applicable legal requirements, such as implementing safeguards designed to ensure the accuracy of reported information and promptly conducting reasonable investigations of information that is disputed by consumers....

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