Background Report Cos. To Pay FTC $5.8M Over FCRA Claims

By Sarah Jarvis · September 11, 2023, 9:10 PM EDT

Background report providers TruthFinder LLC and Instant Checkmate LLC will pay the Federal Trade Commission $5.8 million to settle claims they violated the Fair Credit Reporting Act, or FCRA, in marketing...

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Case Information

Case Title

Federal Trade Commission v. Instant Checkmate, LLC et al

Case Number

3:23-cv-01674

Court

California Southern

Nature of Suit

Consumer Credit

Date Filed

September 11, 2023