This week’s podcast: An in-depth dive into fair credit reporting law issues arising from the use of Consumer Data Industry Association (CDIA) compliance condition codes for disputed account information provided to agencies consumer intelligence – Finance and Banking

United States: This week’s podcast: An in-depth dive into fair credit reporting law issues arising from the use of Consumer Data Industry Association (CDIA) compliance condition codes for disputed account information provided to agencies consumer intelligence

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We take a close look at the CDIA code options available for direct and indirect consumer disputes, their relationship to FCRA compliance, CFPB’s review of the use of the code in FCRA vendor compliance reviews, and decisions from justice involving allegedly inappropriate coding of disputed accounts. We also share our thoughts on best practices for vendors in disputed account coding.

Chris Willis, Co-President of the Consumer Financial Services Group at Ballard Spahr, leads the conversation with Stefanie Jackman and Joel Tasca, Group partners.

Click here to listen to the podcast.

The content of this article is intended to provide a general guide on the subject. Specialist advice should be sought on your particular situation.

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