Compliance

NEWS BLOG

A collection of informative articles to help you stay on top of the
latest in screening news and helpful news topics.

Dec 103 min read

Beyond the Bench: The High Cost of FCRA Adverse Action Non-Compliance Observed from Wills v. Starbucks Corp.

Learn from the Wills v. Starbucks Corp. case about FCRA compliance, including the risks of failing to provide proper adverse action notices.

Oct 243 min read

The Importance of Compliance in Banking and the Mortgage Industry

This blog post discusses the importance of compliance in banking and the mortgage industry, and the implications of non-compliance.

This News Blog is a collection of material for information gathered from various sources to support the topic. This news blog is not intended to be exhaustive nor should any discussion or opinions be construed as legal advice. Readers should contact legal counsel for legal advice.