V-FCFCU-2025-0002: FCRA

Summary

Equifax reinvestigation failure / inadequate investigation (if occurs)

Facts

• Date:
• Actor: Equifax ()
• Context:

Legal Authority

THEORY_CRA_REINVESTIGATION_FAILURE

Impact

Equifax failed to adequately reinvestigate a dispute, which may violate FCRA reinvestigation duties.

Notes

LEGACY_ID:V-003; SOURCE_FILE:C_VIS\10_violations\CREDIT_BUREAUS\NT_V-012_equifax-reinvestigation-failure.md