14 Cited authorities

  1. Obabueki v. International Business Machines Corp.

    145 F. Supp. 2d 371 (S.D.N.Y. 2001)   Cited 76 times   1 Legal Analyses
    Concluding that §§ 1681b(b) and "both affect users" whereas § 1681b(b) "sets forth obligations that an agency must satisfy before furnishing a consumer report"
  2. Williams v. First Advantage LNS Screening Solutions, Inc.

    155 F. Supp. 3d 1233 (N.D. Fla. 2015)   Cited 12 times
    Holding that the requirement that a CRA report be complete and up to date may necessarily include a requirement that the information actually be about that consumer
  3. Costa v. Family Dollar Stores of Va., Inc.

    195 F. Supp. 3d 841 (E.D. Va. 2016)   Cited 7 times
    Finding under similar allegations that even if 1681b(b) violation occurred, employer's interpretation of § 1681b(b) is objectively reasonable and not a willful violation of the FCRA
  4. Muir v. Early Warning Servs., LLC

    Civil Action No. 16-521 (SRC) (D.N.J. Sep. 15, 2016)   Cited 2 times

    Civil Action No. 16-521 (SRC) 09-15-2016 STEVEN-ANN MUIR, individually and on behalf of all others similarly situated, Plaintiff, v. EARLY WARNING SERVICES, LLC; WELLS FARGO BANK, N.A.; FIRST ADVANTAGE BACKGROUND SERVICES CORP.; and JOHN DOES 1-10, Defendants. CHESLER, District Judge NOT FOR PUBLICATION OPINION CHESLER , District Judge This matter comes before the Court upon the motion to dismiss Counts IV and V of the First Amended Complaint filed by Defendant First Advantage Background Services

  5. Vonnieda v. Jack Gaughen, Llc.

    09-cv-0770 (M.D. Pa. Mar. 30, 2011)   Cited 3 times   1 Legal Analyses

    09-cv-0770. March 30, 2011 MEMORANDUM JOHN JONES III, District Judge I. INTRODUCTION This matter is before the Court on the Report and Recommendation ("R R") of Magistrate Judge Malachy E. Mannion (Doc. 53) filed on March 11, 2011. Judge Mannion recommends that Defendant Acxiom Information Services, Inc.'s ("Acxiom") Motion for Summary Judgment (Doc. 34) and Defendants Jack Gaughen, LLC and Jack Gaughen, Inc.'s (collectively, "Gaughen") Motion for Summary Judgment (Doc. 37) both be granted and Plaintiff

  6. Section 1681 - Congressional findings and statement of purpose

    15 U.S.C. § 1681   Cited 6,354 times   191 Legal Analyses
    Recognizing the need to protect "the consumer's right to privacy"
  7. Section 296 - [Effective 11/16/2024] Unlawful discriminatory practices

    N.Y. Exec. Law § 296   Cited 4,854 times   25 Legal Analyses
    Prohibiting discrimination because of "sexual orientation, ... sex," etc.
  8. Section 1681b - Permissible purposes of consumer reports

    15 U.S.C. § 1681b   Cited 1,759 times   101 Legal Analyses
    Granting permission to obtain credit report where person "intends to use the information, as a potential investor or servicer, or current insurer, in connection with a valuation of, or an assessment of the credit or prepayment risks associated with, an existing credit obligation"
  9. Section 1681e - Compliance procedures

    15 U.S.C. § 1681e   Cited 1,366 times   62 Legal Analyses
    Requiring "[e]very consumer reporting agency" to "maintain reasonable procedures . . . to limit the furnishing of consumer reports" to permissible purposes
  10. Section 292 - Definitions

    N.Y. Exec. Law § 292   Cited 648 times   10 Legal Analyses
    Defining "disability" to include "a condition regarded by others as such an impairment"
  11. Section 1681m - Requirements on users of consumer reports

    15 U.S.C. § 1681m   Cited 347 times   18 Legal Analyses
    Granting federal banking agencies the power "to prescribe regulations applicable to card issuers to ensure that, if a card issuer receives notification of a change of address for an existing account, and within a short period of time (during at least the first 30 days after such notification is received) receives a request for an additional or replacement card for the same account, the card issuer may not issue the additional or replacement card
  12. Section 752 - Unfair discrimination against persons previously convicted of one or more criminal offenses prohibited

    N.Y. Correct. Law § 752   Cited 203 times   4 Legal Analyses
    Prohibiting the denial of employment unless there is a “direct relationship” to the offense of conviction or “the employment would involve an unreasonable risk to property or to the safety or welfare of specific individuals or the general public”
  13. Section 3 - Sabbath breaking

    N.Y. Gen. Bus. Law § 3   Cited 9 times

    A violation of the foregoing prohibition is Sabbath breaking. N.Y. Gen. Bus. Law § 3

  14. Section 380-A - Definitions

    N.Y. Gen. Bus. Law § 380-A   Cited 6 times
    Giving an identical definition for consumer reporting agencies under the NYFCRA