Under the updated FCRA rules, CAs should certify if an association or NGO has utilised foreign contributions received for the ...

A top watchdog agency for consumer finance has accused credit rating company Experian of failing to properly investigate ...

It’s long been an open secret that employers often review the consumer reports of job candidates when conducting background ...

Over 15,000 NGOs received FCRA licences in 2023-24, while over 7,500 were denied by the Ministry of Home Affairs. The report ...

The Foreigner's Division of the Union Ministry of Home Affairs (MHA) has announced that Chartered Accountants (CAs) filing ...

Union Home Ministry requires CAs filing NGO audit returns to specify FCRA violations, impacting NGOs critical of government.

Troutman Pepper attorneys highlight legal obligations under the Fair Credit Reporting Act and how companies should continue ...

The Consumer Financial Protection Bureau (“CFPB”) has published a Notice of Proposed Rulemaking (“NPRM”) titled “Protecting Americans From ...

On December 16, 2024, the United States District Court for the Eastern District of New York dismissed claims against a credit reporting agency ...

Since 1 January, patients & staff at Sambhavna Trust Clinic had been holding peaceful sit-ins, demanding FCRA renewal to ...

This followed a protest launched over the past few weeks by members of the trust and several survivors receiving treatment.

Rules, 2011, and provides a template for the auditors to include a declaration such as: “I have examined all relevant books and records… and to the best of my knowledge, the organisation has not ...