Attorney Presentation
The Fair Credit Report Act: From Reasonable Investigation to Permissible Purpose – How to Avoid, and Successfully Defend, FCRA Claims
Capital 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.