Front End Duties of the Credit Reporting Agencies: 15 U.S.C. 1681e(b)

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RULING ON MOTION FOR SUMM JUDG: TOLER V. EXPERIAN, WD ARK

Last post by Administrator « Fri Nov 21, 2014 3:34 am

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Experian's Arguments re Reas Procs:Toler v. PHH,etal, WD Ark

Last post by Administrator « Fri Nov 21, 2014 3:16 am

by Administrator » Fri Nov 21, 2014 3:16 am

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4535 Views

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Fri Nov 21, 2014 3:16 am
Experian's Arguments re Accuracy:Toler v. PHH,etal, WD Ark

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by Administrator » Fri Nov 21, 2014 3:14 am

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Fri Nov 21, 2014 3:16 am
HOLDING CREDIT REPORTING AGENCIES ACCOUNTABLE

Last post by Administrator « Thu Oct 30, 2014 7:40 pm

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Thu Oct 30, 2014 7:40 pm
US 8TH CIRCUIT REJECTS TECHNICAL ACCURACY ARGUMENT

Last post by Administrator « Tue Oct 07, 2014 11:46 am

by Administrator » Tue Oct 07, 2014 11:46 am

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Tue Oct 07, 2014 11:46 am
Taylor v. Tenant Tracker, US 8th Cir. Brief

Last post by Administrator « Thu Oct 02, 2014 12:59 pm

by Administrator » Thu Oct 02, 2014 12:59 pm

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1071 Views

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Thu Oct 02, 2014 12:59 pm
Gillespie v. Equifax: Important Reading

Last post by Guest « Wed Mar 22, 2006 10:04 am

by Guest » Wed Mar 22, 2006 10:04 am

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4014 Views

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Wed Mar 22, 2006 10:04 am
1681e[b]: Burden of Proof

Last post by David A. Szwak « Tue Feb 14, 2006 6:15 pm
Replies: 7
by David A. Szwak » Wed Oct 26, 2005 5:16 pm

7 Replies

5998 Views

Last post by David A. Szwak View the latest post
Tue Feb 14, 2006 6:15 pm
1681e[b] is Not Strict Liability

Last post by David A. Szwak « Tue Feb 14, 2006 6:13 pm
Replies: 3
by David A. Szwak » Thu Nov 03, 2005 5:44 pm

3 Replies

4149 Views

Last post by David A. Szwak View the latest post
Tue Feb 14, 2006 6:13 pm
Duplicated Reportings On the Same Account: Kohut

Last post by David A. Szwak « Wed Jan 18, 2006 8:09 pm

by David A. Szwak » Wed Jan 18, 2006 8:09 pm

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2824 Views

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Wed Jan 18, 2006 8:09 pm
What is Reasonableness? Test, Burden: McKeown v. Sears

Last post by David A. Szwak « Sun Dec 25, 2005 9:19 pm

by David A. Szwak » Sun Dec 25, 2005 9:19 pm

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2278 Views

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Sun Dec 25, 2005 9:19 pm
1681e[b]: Burden of Proof: Sampson, SD Ga.

Last post by David A. Szwak « Sat Dec 24, 2005 8:54 pm

by David A. Szwak » Sat Dec 24, 2005 8:54 pm

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2457 Views

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Sat Dec 24, 2005 8:54 pm
1681e[b]: Burden of Proof: Anderson v. TU

Last post by David A. Szwak « Tue Dec 13, 2005 6:17 pm

by David A. Szwak » Tue Dec 13, 2005 6:17 pm

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2472 Views

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Tue Dec 13, 2005 6:17 pm
Matching Programs: Liability: Great Language

Last post by David A. Szwak « Mon Dec 12, 2005 10:10 pm

by David A. Szwak » Mon Dec 12, 2005 10:10 pm

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2399 Views

Last post by David A. Szwak View the latest post
Mon Dec 12, 2005 10:10 pm
Burden of Proof: Sciria v. Huntington Bank

Last post by David A. Szwak « Mon Dec 12, 2005 9:32 pm

by David A. Szwak » Mon Dec 12, 2005 9:32 pm

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2228 Views

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Mon Dec 12, 2005 9:32 pm
1681e[b] Burden of Proof: Nelski v. Trans Union: US 6th

Last post by David A. Szwak « Sat Dec 10, 2005 9:38 pm

by David A. Szwak » Sat Dec 10, 2005 9:38 pm

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2191 Views

Last post by David A. Szwak View the latest post
Sat Dec 10, 2005 9:38 pm
4.61 Minutes Per Reinvestigation Under Equifax Quota

Last post by David A. Szwak « Mon Dec 05, 2005 11:20 pm
Replies: 1
by David A. Szwak » Thu Oct 27, 2005 5:50 pm

1 Replies

2615 Views

Last post by David A. Szwak View the latest post
Mon Dec 05, 2005 11:20 pm
CRAs Must Use Reliable Sources...Furnishers?

Last post by David A. Szwak « Mon Dec 05, 2005 7:23 pm
Replies: 1
by David A. Szwak » Wed Oct 26, 2005 6:43 pm

1 Replies

2431 Views

Last post by David A. Szwak View the latest post
Mon Dec 05, 2005 7:23 pm
1681e[b] Explained By Judge Ward:Pace v. Experian

Last post by David A. Szwak « Sun Nov 13, 2005 10:54 pm

by David A. Szwak » Sun Nov 13, 2005 10:54 pm

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2123 Views

Last post by David A. Szwak View the latest post
Sun Nov 13, 2005 10:54 pm
1681e[b]:Public Records Reporting:Zahran

Last post by David A. Szwak « Sun Nov 13, 2005 9:20 am

by David A. Szwak » Sun Nov 13, 2005 9:20 am

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1999 Views

Last post by David A. Szwak View the latest post
Sun Nov 13, 2005 9:20 am
1681e[b]:Failure to Check Transferred Account Numbers;Reaged

Last post by David A. Szwak « Sun Nov 13, 2005 8:26 am

by David A. Szwak » Sun Nov 13, 2005 8:26 am

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2042 Views

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Sun Nov 13, 2005 8:26 am
1681e[b]: Reed v. Experian

Last post by David A. Szwak « Fri Nov 11, 2005 2:40 pm

by David A. Szwak » Fri Nov 11, 2005 2:40 pm

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Fri Nov 11, 2005 2:40 pm
1681e[b]: Davis v. Equifax

Last post by David A. Szwak « Fri Nov 11, 2005 2:31 pm

by David A. Szwak » Fri Nov 11, 2005 2:31 pm

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2027 Views

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Fri Nov 11, 2005 2:31 pm
TU's Public Records Reporting Procedures:Soghomonian

Last post by David A. Szwak « Sat Nov 05, 2005 8:03 am

by David A. Szwak » Sat Nov 05, 2005 8:03 am

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Sat Nov 05, 2005 8:03 am
Reasonableness is a Question of Fact For the Jury

Last post by David A. Szwak « Sat Nov 05, 2005 7:23 am
Replies: 1
by David A. Szwak » Thu Oct 27, 2005 5:48 pm

1 Replies

3369 Views

Last post by David A. Szwak View the latest post
Sat Nov 05, 2005 7:23 am
CRA Not Automatically Liable in ID Theft Case: Bagby

Last post by David A. Szwak « Fri Nov 04, 2005 1:29 pm

by David A. Szwak » Fri Nov 04, 2005 1:29 pm

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1912 Views

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Fri Nov 04, 2005 1:29 pm
Plaintiff Must Present Some Evidence of Inaccurate Report

Last post by David A. Szwak « Thu Nov 03, 2005 5:50 pm

by David A. Szwak » Thu Nov 03, 2005 5:50 pm

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2128 Views

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Thu Nov 03, 2005 5:50 pm
Must Show CRA Prepared and Published Inaccurate Report

Last post by David A. Szwak « Thu Nov 03, 2005 5:48 pm

by David A. Szwak » Thu Nov 03, 2005 5:48 pm

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Last post by David A. Szwak View the latest post
Thu Nov 03, 2005 5:48 pm
Proving Damages in a 1681e[b] Case to Overcome MSJ: Sampson

Last post by David A. Szwak « Thu Nov 03, 2005 10:06 am

by David A. Szwak » Thu Nov 03, 2005 10:06 am

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2033 Views

Last post by David A. Szwak View the latest post
Thu Nov 03, 2005 10:06 am
Authorized User Reportings: Tie In With AIIB [Bankruptcy]

Last post by David A. Szwak « Wed Nov 02, 2005 7:29 am

by David A. Szwak » Wed Nov 02, 2005 7:29 am

0 Replies

2008 Views

Last post by David A. Szwak View the latest post
Wed Nov 02, 2005 7:29 am
1681e[b]: Smith v. BBB

Last post by David A. Szwak « Tue Nov 01, 2005 9:46 pm

by David A. Szwak » Tue Nov 01, 2005 9:46 pm

0 Replies

1873 Views

Last post by David A. Szwak View the latest post
Tue Nov 01, 2005 9:46 pm
Complete and Precise Reporting: Koropoulos

Last post by David A. Szwak « Tue Nov 01, 2005 9:44 pm

by David A. Szwak » Tue Nov 01, 2005 9:44 pm

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1780 Views

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Tue Nov 01, 2005 9:44 pm
What Do the CRAs Say About Accuracy?: Baxter

Last post by David A. Szwak « Tue Nov 01, 2005 6:53 pm

by David A. Szwak » Tue Nov 01, 2005 6:53 pm

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2143 Views

Last post by David A. Szwak View the latest post
Tue Nov 01, 2005 6:53 pm
Rife With Innuendo, Misstatement and Slander: Millstone

Last post by David A. Szwak « Tue Nov 01, 2005 6:41 pm

by David A. Szwak » Tue Nov 01, 2005 6:41 pm

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1922 Views

Last post by David A. Szwak View the latest post
Tue Nov 01, 2005 6:41 pm
Misleading Report is Inaccurate

Last post by David A. Szwak « Tue Nov 01, 2005 5:06 am
Replies: 1
by David A. Szwak » Wed Oct 26, 2005 7:34 pm

1 Replies

2144 Views

Last post by David A. Szwak View the latest post
Tue Nov 01, 2005 5:06 am
Some Courts Hold That Completeness is Not Required

Last post by David A. Szwak « Tue Nov 01, 2005 5:03 am

by David A. Szwak » Tue Nov 01, 2005 5:03 am

0 Replies

1880 Views

Last post by David A. Szwak View the latest post
Tue Nov 01, 2005 5:03 am
Accurate at Time Posted;Requires Correction of Public Record

Last post by David A. Szwak « Tue Nov 01, 2005 4:57 am

by David A. Szwak » Tue Nov 01, 2005 4:57 am

0 Replies

2060 Views

Last post by David A. Szwak View the latest post
Tue Nov 01, 2005 4:57 am
Points of Correspondence Between the Inquiry Input and File

Last post by David A. Szwak « Mon Oct 31, 2005 9:04 pm
Replies: 1
by David A. Szwak » Wed Oct 26, 2005 5:30 pm

1 Replies

2286 Views

Last post by David A. Szwak View the latest post
Mon Oct 31, 2005 9:04 pm
Preparation of a Consumer Report is a Continuing Process

Last post by David A. Szwak « Mon Oct 31, 2005 9:04 pm
Replies: 1
by David A. Szwak » Wed Oct 26, 2005 8:16 pm

1 Replies

2387 Views

Last post by David A. Szwak View the latest post
Mon Oct 31, 2005 9:04 pm
Automatic Addition of Wrong SSN to File:Liability:Lowry

Last post by David A. Szwak « Mon Oct 31, 2005 8:19 pm

by David A. Szwak » Mon Oct 31, 2005 8:19 pm

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2242 Views

Last post by David A. Szwak View the latest post
Mon Oct 31, 2005 8:19 pm
Foul Odor here..the Shell Game is Played Out: Stern v. CBM

Last post by David A. Szwak « Mon Oct 31, 2005 8:17 pm

by David A. Szwak » Mon Oct 31, 2005 8:17 pm

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1922 Views

Last post by David A. Szwak View the latest post
Mon Oct 31, 2005 8:17 pm
Trans Union "Name Scans": Archived Snapshots of th

Last post by David A. Szwak « Mon Oct 31, 2005 6:01 am

by David A. Szwak » Mon Oct 31, 2005 6:01 am

0 Replies

2144 Views

Last post by David A. Szwak View the latest post
Mon Oct 31, 2005 6:01 am
Can Get to Jury By Proving Inaccurate Credit Report Only

Last post by David A. Szwak « Sun Oct 30, 2005 10:00 pm
Replies: 1
by David A. Szwak » Thu Oct 27, 2005 7:42 pm

1 Replies

2064 Views

Last post by David A. Szwak View the latest post
Sun Oct 30, 2005 10:00 pm
Burden of Proof Shifts to CRAs to Prove Procedures;MUST READ

Last post by David A. Szwak « Thu Oct 27, 2005 8:26 pm
Replies: 2
by David A. Szwak » Wed Oct 26, 2005 5:15 pm

2 Replies

2450 Views

Last post by David A. Szwak View the latest post
Thu Oct 27, 2005 8:26 pm
Sarver Rejected in US 3rd Circuit: O'Brien v. Equifax

Last post by David A. Szwak « Thu Oct 27, 2005 8:23 pm

by David A. Szwak » Thu Oct 27, 2005 8:23 pm

0 Replies

1901 Views

Last post by David A. Szwak View the latest post
Thu Oct 27, 2005 8:23 pm
Objective Standard of Accuracy; Not Technical Accuracy

Last post by David A. Szwak « Thu Oct 27, 2005 5:54 pm
Replies: 1
by David A. Szwak » Wed Oct 26, 2005 4:20 pm

1 Replies

3120 Views

Last post by David A. Szwak View the latest post
Thu Oct 27, 2005 5:54 pm
Credit Reporting is Not Accidental and Emphasizes Negative

Last post by David A. Szwak « Thu Oct 27, 2005 5:51 pm

by David A. Szwak » Thu Oct 27, 2005 5:51 pm

0 Replies

1775 Views

Last post by David A. Szwak View the latest post
Thu Oct 27, 2005 5:51 pm
Thorough Investigation of Incoming Data From Furnishers

Last post by David A. Szwak « Wed Oct 26, 2005 8:27 pm

by David A. Szwak » Wed Oct 26, 2005 8:27 pm

0 Replies

1784 Views

Last post by David A. Szwak View the latest post
Wed Oct 26, 2005 8:27 pm
CRAs Required to Act in Good Faith and Impartially

Last post by David A. Szwak « Wed Oct 26, 2005 8:23 pm

by David A. Szwak » Wed Oct 26, 2005 8:23 pm

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1900 Views

Last post by David A. Szwak View the latest post
Wed Oct 26, 2005 8:23 pm
Consumer Need Not Show a Better Method; Only an Unreasonable

Last post by David A. Szwak « Wed Oct 26, 2005 8:22 pm

by David A. Szwak » Wed Oct 26, 2005 8:22 pm

0 Replies

1800 Views

Last post by David A. Szwak View the latest post
Wed Oct 26, 2005 8:22 pm
CRA Must Provide Detail

Last post by David A. Szwak « Wed Oct 26, 2005 8:06 pm

by David A. Szwak » Wed Oct 26, 2005 8:06 pm

0 Replies

1768 Views

Last post by David A. Szwak View the latest post
Wed Oct 26, 2005 8:06 pm
Inaccurate Report Just Harms the Consumer

Last post by David A. Szwak « Wed Oct 26, 2005 7:36 pm

by David A. Szwak » Wed Oct 26, 2005 7:36 pm

0 Replies

1591 Views

Last post by David A. Szwak View the latest post
Wed Oct 26, 2005 7:36 pm
Procedures Must Be Right Upon Each Preparation

Last post by David A. Szwak « Wed Oct 26, 2005 7:33 pm

by David A. Szwak » Wed Oct 26, 2005 7:33 pm

0 Replies

1647 Views

Last post by David A. Szwak View the latest post
Wed Oct 26, 2005 7:33 pm
Use of Matching Programs/Algorithms

Last post by David A. Szwak « Wed Oct 26, 2005 7:27 pm

by David A. Szwak » Wed Oct 26, 2005 7:27 pm

0 Replies

1713 Views

Last post by David A. Szwak View the latest post
Wed Oct 26, 2005 7:27 pm
Automatic Violation of 1681e[b]: Putting Wrong SSN in Wrong

Last post by David A. Szwak « Wed Oct 26, 2005 7:18 pm

by David A. Szwak » Wed Oct 26, 2005 7:18 pm

0 Replies

1591 Views

Last post by David A. Szwak View the latest post
Wed Oct 26, 2005 7:18 pm
Mixed File Claim Denied Due to Non-Specific Dispute...?

Last post by David A. Szwak « Wed Oct 26, 2005 7:14 pm

by David A. Szwak » Wed Oct 26, 2005 7:14 pm

0 Replies

1845 Views

Last post by David A. Szwak View the latest post
Wed Oct 26, 2005 7:14 pm
Appended Files: Same As Mixed Files

Last post by David A. Szwak « Wed Oct 26, 2005 7:13 pm

by David A. Szwak » Wed Oct 26, 2005 7:13 pm

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1549 Views

Last post by David A. Szwak View the latest post
Wed Oct 26, 2005 7:13 pm
No Cross-Referencing System

Last post by David A. Szwak « Wed Oct 26, 2005 6:53 pm

by David A. Szwak » Wed Oct 26, 2005 6:53 pm

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1522 Views

Last post by David A. Szwak View the latest post
Wed Oct 26, 2005 6:53 pm
2 Files on the Same Consumer; Inferred Violations

Last post by David A. Szwak « Wed Oct 26, 2005 6:53 pm

by David A. Szwak » Wed Oct 26, 2005 6:53 pm

0 Replies

1491 Views

Last post by David A. Szwak View the latest post
Wed Oct 26, 2005 6:53 pm
Factual Inconsistencies in a Report or Mixed Files

Last post by David A. Szwak « Wed Oct 26, 2005 6:51 pm

by David A. Szwak » Wed Oct 26, 2005 6:51 pm

0 Replies

1562 Views

Last post by David A. Szwak View the latest post
Wed Oct 26, 2005 6:51 pm
Failure to Detect 2 Files About One Consumer

Last post by David A. Szwak « Wed Oct 26, 2005 6:50 pm

by David A. Szwak » Wed Oct 26, 2005 6:50 pm

0 Replies

1536 Views

Last post by David A. Szwak View the latest post
Wed Oct 26, 2005 6:50 pm
Test For Reasonableness

Last post by David A. Szwak « Wed Oct 26, 2005 6:47 pm
Replies: 1
by David A. Szwak » Wed Oct 26, 2005 6:40 pm

1 Replies

1732 Views

Last post by David A. Szwak View the latest post
Wed Oct 26, 2005 6:47 pm
Factual Deficiencies Easily Discoverable

Last post by David A. Szwak « Wed Oct 26, 2005 6:46 pm

by David A. Szwak » Wed Oct 26, 2005 6:46 pm

0 Replies

1458 Views

Last post by David A. Szwak View the latest post
Wed Oct 26, 2005 6:46 pm
Reasonable Grounds or Belief in Accuracy of Report

Last post by David A. Szwak « Wed Oct 26, 2005 6:45 pm

by David A. Szwak » Wed Oct 26, 2005 6:45 pm

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1528 Views

Last post by David A. Szwak View the latest post
Wed Oct 26, 2005 6:45 pm
Accuracy in Terms of the Subject of the Report

Last post by David A. Szwak « Wed Oct 26, 2005 5:31 pm

by David A. Szwak » Wed Oct 26, 2005 5:31 pm

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1539 Views

Last post by David A. Szwak View the latest post
Wed Oct 26, 2005 5:31 pm
Contrast of 1681e[b] to 1681i[a]

Last post by David A. Szwak « Wed Oct 26, 2005 5:14 pm

by David A. Szwak » Wed Oct 26, 2005 5:14 pm

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1566 Views

Last post by David A. Szwak View the latest post
Wed Oct 26, 2005 5:14 pm
Inaccuracies May Be Proof Enough of 1681e[b] violation[s]

Last post by David A. Szwak « Wed Oct 26, 2005 5:13 pm

by David A. Szwak » Wed Oct 26, 2005 5:13 pm

0 Replies

1494 Views

Last post by David A. Szwak View the latest post
Wed Oct 26, 2005 5:13 pm

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