V-FCFCU-2025-0003: FCRA

Summary

TransUnion reinvestigation failure / inadequate investigation (if occurs)

Facts

• Date:
• Actor: TransUnion ()
• Context:

Legal Authority

THEORY_CRA_REINVESTIGATION_FAILURE

Impact

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

Notes

LEGACY_ID:V-004; SOURCE_FILE:C_VIS\10_violations\CREDIT_BUREAUS\NT_V-013_transunion-reinvestigation-failure.md