The Consumer Financial Protection Bureau (CFPB) is suing Experian, claiming the nationwide consumer reporting agency is ...
It’s long been an open secret that employers often review the consumer reports of job candidates when conducting background ...
On January 7, the Consumer Financial Protection Bureau (CFPB or Bureau) finalized its rule aimed at removing an estimated $49 ...
Under the updated FCRA rules, CAs should certify if an association or NGO has utilised foreign contributions received for the ...
Troutman Pepper attorneys highlight legal obligations under the Fair Credit Reporting Act and how companies should continue ...
The Consumer Financial Protection Bureau (“CFPB”) has published a Notice of Proposed Rulemaking (“NPRM”) titled “Protecting Americans From ...
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Short of funds after losing FCRA licence, clinic serving Bhopal tragedy survivors may close tomorrow“The clinic requires Rs 20 lakh per month to sustain operations.” In October 2019, the trust’s FCRA (Foreign Contribution ...
Over 15,000 NGOs received FCRA licences in 2023-24, while over 7,500 were denied by the Ministry of Home Affairs. The report ...
Union Home Ministry requires CAs filing NGO audit returns to specify FCRA violations, impacting NGOs critical of government.
This followed a protest launched over the past few weeks by members of the trust and several survivors receiving treatment.
Rules, 2011, and provides a template for the auditors to include a declaration such as: “I have examined all relevant books and records… and to the best of my knowledge, the organisation has not ...
On December 16, 2024, the United States District Court for the Eastern District of New York dismissed claims against a credit reporting agency ...
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