Tag Archives: Office of Foreign Assets Control

SCOTUS Opinion: Mere Violation Of A Statutory Right Not Inherently Sufficient To Provide Standing In Class Action

Over 8,000 individuals sued as a class under the Fair Credit Reporting Act, alleging that TransUnion falsely inserted alerts on their credit histories because they happened to have the same first and last name as serious criminals monitored by the Treasury Department’s Office of Foreign Assets Control (OFAC), and that TransUnion had formatting errors in its reports. At trial, the ... Read More