Attorney Presentation
The Fair Credit Report Act: From Reasonable Investigation to Permissible Purpose – How to Avoid, and Successfully Defend, FCRA Claims
Read Time: 1 minCapital One Legal Department
Plano, TexasMcGlinchey Stafford’s Gregg Stevens, along with Peter Gilbert (Capital One) and Lori Lucy (Capital One), will discuss furnisher’s obligations to do a reasonable investigation upon receipt of a dispute notice from a CRA along with what constitutes a permissible purpose to pull a credit report. In addition, they will look at issues surrounding the reporting of bankrupt accounts and conclude with a brief discussion of the CFPB.