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FCRA/FACTA
Maurice & Needleman is a
leader in defending financial institutions against
claims alleging violation of the Fair Credit
Reporting Act, including the Fair and Accurate
Credit Transactions Act amendments. Our attorneys
are widely acknowledged for their understanding and
experience in defending financial institutions in
FCRA/FACTA matters.
Noteworthy Cases
DiMedio v. HSBC Bank, 2009 U.S. Dist.
LEXIS 68129 (D.N.J. 2009); DiMedio v. HSBC Bank,
2009 U.S. Dist. LEXIS 52238 (D.N.J. 2009); Martinez
v. Granite State Mgmt. & Res., 2008 U.S. Dist. LEXIS
94995 (D.N.J. 2008); Bartell v. Dell Financial
Services, 2007 U.S. Dist. LEXIS 736 (E.D. Pa. 2007)
Articles & Lectures
Credit Reporting Post-Discharge: Am I
In Trouble Now?, Journal of the American
Bankruptcy Institute, March 2008; Avoiding Fair
Credit Reporting Act Traps, 2007 Debt Buyers
Association, February 2007; Fair Credit Reporting
Act
- Basics and Case Law Update,
Commercial Law League, November 2006
Truncation of Credit/Debit card Receipts Spells
Trouble for Retailers
FACTA (as amended 12/4/2003)
FTC Final Rule (pdf)
FTC's Index of Public Comments (html)
FTC's Index to Public Comments on Adverse Action
Study (html)
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