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 ...
Over 15,000 NGOs received FCRA licences in 2023-24, while over 7,500 were denied by the Ministry of Home Affairs. The report ...
Under the updated FCRA rules, CAs should certify if an association or NGO has utilised foreign contributions received for the ...
On January 7, the Consumer Financial Protection Bureau (CFPB or Bureau) finalized its rule aimed at removing an estimated $49 ...
Union Home Ministry requires CAs filing NGO audit returns to specify FCRA violations, impacting NGOs critical of government.
Since 1 January, patients & staff at Sambhavna Trust Clinic had been holding peaceful sit-ins, demanding FCRA renewal to ...
The CFPB has sued Experian, claiming the company failed to properly investigate consumer credit report disputes.
The Consumer Financial Protection Bureau (CFPB) has sued Experian (LSE:EXP) - a firm best known for its credit reports. The ...
The Foreigner's Division of the Union Ministry of Home Affairs (MHA) has announced that Chartered Accountants (CAs) filing ...
The CFPB sues Experian for "sham investigations," alleging violations of FCRA and CFPA. Demands reforms and penalties.
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 ...