by Eric J. Ellman | Sep 30, 2025
In September 2025, the Congressional Research Service issued a report, Identifying Minors Online (R47884). The report notes that “Website operators have developed various methods to determine users’ ages, often in response to federal or state legislation. Some...
by Eric J. Ellman | Aug 9, 2025
On August 5, the FDIC announced that banks under its jurisdiction can comply with Bank Secrecy Act (BSA) requirements by obtaining identity information from new customers using a pre-populated form, provided that the person opening the account verifies the...
by Eric J. Ellman | Jun 21, 2019
In 2019, the U.S. House Financial Service’s Committee’s Task Force on Artificial Intelligence held hearings of relevance to consumer reporting. In June 2019, the Task Force held a hearing, Perspectives on Artificial Intelligence: Where We Are and the Next Frontier in...
