by Eric J. Ellman | Jul 17, 2026
In July 2026, the CFPB has released its Semiannual Regulatory Agenda published through the Office of Information and Regulatory Affairs (OIRA) as part of the Unified Agenda of Federal Regulatory and Deregulatory Actions. The agenda points to likely regulatory activity...
by Eric J. Ellman | Apr 8, 2024
In April 2024, the CFPB issued Supervisory Highlights: consumer reporting companies and furnishers (Issue 32, Spring 2024). In a press release covering the Supervisory Highlights noted “key findings from recent examinations about continuing accuracy problems in the...
by Eric J. Ellman | Nov 8, 2023
In November, the U.S. House Committee on Appropriations issued a report to accompany H.R.5894, the bill to fund the Departments of Labor, Health and Human Services, and Education, and related agencies for FY 2024. Page 230 of the report contains a provision on the...
by Eric J. Ellman | Jun 15, 2023
In March 2023, the Biden White House recognized the need for enhanced protections and identity crime victim support with the release of its Pandemic Anti-Fraud Proposal.
by Eric J. Ellman | May 28, 2023
In May 2023, the U.S. House Ways and Means Subcommittee on Social Security held a hearing on the Social Security Administration’s Role in Combatting Identity Fraud. Following the hearing, the committee issued its Three Top Moments From Social Security Subcommittee...