FTC Brings First Enforcement Action Alleging Failure to Provide Documentation of Identity Theft to Victims

On June 10, 2020, Kohl's Department Stores settled claims brought by the Federal Trade Commission alleging that the retailer violated the Fair Credit Reporting Act by refusing to provide victims of identity theft with complete records of questionable transactions. Under Section 609(e) of the FCRA, businesses are required to provide an identity theft victim with application and business transaction records evidencing any transaction that the victim alleges to be the result of identity theft,...<BR />By: <a href="https://www.jdsupra.com/profile/hudson_cook/">Hudson Cook, LLP</a>

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