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November 22, 2019

Bureau of Consumer Financial Protection v. Sterling Infosystems, Inc.

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Case Number:

1:19-cv-10824

Court:

New York Southern

Nature of Suit:

Other Statutory Actions

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. November 22, 2019

    CFPB Strikes $8.5M Deal Over Inaccurate Background Checks

    A background check company agreed Friday to pay a total of $8.5 million to settle the U.S. Consumer Financial Protection Bureau's claims that it used imprecise methods to screen criminal records of job seekers and applied "high risk indicators" to profiles based on unverified third-party data.

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