Events

May 8, 2025

Identity Theft Blocks & FCRA Compliance Obligations Explained: Tackling the Complexities of FCRA & Fraudulent Claims

Jennifer L. Sarvadi

Identity Theft Blocks & FCRA Compliance Obligations Explained: Tackling the Complexities of FCRA & Fraudulent Claims

May 8, 2025

2:30 PM-3:30 PMET

Share session

Salon ABCHJK

Join Joel Strickland, Director, Client Relations, Online Data Exchange, New Management Services, and Jennifer Sarvadi, Partner, Hudson Cook, in this data furnisher breakout, as they dive deep into ID theft and block request obligations under the FCRA, discuss the uptick in identity theft claims, industry trends and the impact on the ecosystem.

Participants will have the opportunity to submit questions in advance so the panelists can dig into the intricacies of this challenging issue.

Key Discussion Topics:

· A Brief Discussion of the Key Furnishers' & CRAs' responsibilities under FCRA Section 605B ("Identity Theft Blocks")

· Defining a legitimate identity theft report and what it means for compliance

· Real-world tips on how Furnishers should respond to blocked tradelines & understanding Furnishers' rights related to those tradelines

· Leveraging e-OSCAR® tools for block management & reinsertion processes

· Understanding how FCRA Section 605C related to human trafficking fits into identity theft processes

Hudson Cook, LLP provides articles, webinars and other content on its website from time to time provided both by attorneys with Hudson Cook, LLP, and by other outside authors, for information purposes only. Hudson Cook, LLP does not warrant the accuracy or completeness of the content, and has no duty to correct or update information contained on its website. The views and opinions contained in the content provided on the Hudson Cook, LLP website do not constitute the views and opinion of the firm. Such content does not constitute legal advice from such authors or from Hudson Cook, LLP. For legal advice on a matter, one should seek the advice of counsel.