FTC & CFPB v. TransUnion Rental Screening Sols., Inc., No. 1:23-cv-02659 (D. Colo. Oct. 18, 2023) (stipulated order for permanent injunction and civil penalty judgment) October 18, 2023 pdf
CFPB v. TransUnion, TransUnion, L.L.C., TransUnion Interactive, Inc., & John T. Danaher (N.D. Ill. May 24, 2023) (amended complaint) May 24, 2023 pdf
FTC v. Equifax Inc., Case No.1:19-mi-99999-UNA (N.D. Ga. July 22, 2019) (complaint) July 22, 2019 pdf
FTC v. Equifax Inc., Case No. 1:19-cv-03297-TWT (N.D. Ga. July 23, 2019) (stipulated order) July 23, 2019 pdf
FTC, Equifax Credit Information Services, Inc.; Proposed Consent Agreement with Analysis to Aid Public Comment, 60 Fed. Reg. 9842 (Feb. 22, 1995)
FTC Staff Opinion Letters (2013) on Applicability of FCRA to Data Brokers that Offer “Pre-screened” lists for Making Firm Offers of Credit Sent to:ConsumerBaseResponseMakers May 02, 2013 pdf
FTC Staff Opinion Letters (2013) on Applicability of FCRA to Data Brokers that Provide Information for Insurance Purposes Sent to:US Data CorporationBrokers Data May 02, 2013 pdf
FTC Staff Opinion Letters (2013) on Applicability of FCRA to Data Brokers that Provide Information for Employment Purposes Sent to: 4NanniesCase BreakersCrimcheck.comPeople Search NowU.S. Information SearchUSA People Search May 02, 2013 pdf