Articles

Social Security Administration Fraud Database

January 10, 2020 - 2 min read

Background – Section 215 of the Economic Growth, Regulatory Relief, and Consumer Protection Act directs the Social Security Administration (SSA) to modify or develop a database for accepting and comparing fraud protection data provided electronically by a permitted entity. Permitted entities are financial institutions (or service providers, subsidiary, affiliates, agents, subcontractors, or assignees of financial…

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Credit Report Freezes (Including Minors)

October 8, 2019 - 7 min read

Section 301 of the Economic Growth, Regulatory Relief, Consumer Protection Act revised the Fair Credit Reporting Act to provide for new rules regarding national security freeze procedures for credit reports. A security freeze is a restriction that prohibits a consumer reporting agency from disclosing the contents of a consumer report that is subject to such security…

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