Events

September 28, 2026

Faithful or Fraudulent: Assessing Identity Theft Claims Under FCRA

Rebecca E. Kuehn, Megan Nicholls and Jason Esteves

Monday, September 28th

Faithful or Fraudulent: Assessing Identity Theft Claims Under FCRA

Legal/Compliance

10:15 AM - 11:00 AM

Honor ABC

PANEL DISCUSSION

Description

In the hit series The Traitors, success hinges on distinguishing truth from deception amid competing narratives. Background screeners face a similar challenge when evaluating identity theft claims under the Fair Credit Reporting Act. This session explores Section 605B blocking obligations and reinvestigation requirements, offering practical strategies to assess documentation, identify red flags, and coordinate with furnishers. Attendees will gain tools to differentiate legitimate claims from potential misuse while maintaining compliance and protecting the integrity of consumer reports.

Sponsored by IDI

Speakers

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