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  • CRA's Responsibilities Reporting Criminal Records

    May 06, 2025 - What more should a Credit Reporting Agency (CRA) do for criminal record checks other than using a trusted source and reporting their findings? That's a critical area where CRAs handling criminal record checks need to go beyond simply accessing and reporting information from trusted sources. Given the significant impact criminal records can have on individuals' lives (employment, housing, etc.), CRAs have a responsibility to ensure accuracy, fairness, and compliance. Here's what more they should be doing: Ensuring Accuracy and Context Beyond the Initial Record: Verification and Validation: While using trusted sources is key, CRAs should implement additional layers of verification to ensure the record pertains t...

  • How To Search For A Court Record When Only a Single Name (for instance, the given name is George and

    May 01, 2025 - In most court record systems -   Where it is determined that the individual’s name cannot be divided into two parts, the name as...

  • Cook County Circuit Court Clerk Reports Progress On Transparency Promises

    April 28, 2025 - New Cook County Circuit Court Clerk Mariyana Spyropoulos released a progress report Monday claiming her team is already digging out from a backlog...

  • Ukraine's First Instance Courts - What Are They?

    April 25, 2025 - The local courts are the courts of first instance in Ukraine for both civil and criminal cases. These courts are also referred to as:  ...

  • The Hierarchy of the Panama Criminal Courts

    April 25, 2025 - The hierarchy of the Panama Criminal Courts is structured in a three-tiered system:   *1. Municipal Courts (Juzgados Municipales)...

  • All About Greenland Courts

    April 17, 2025 - The Greenlandic court system has a three-tiered hierarchy: District Courts (Eqqartuussisoqarfik / Kredsret): These are the courts of first...

  • The Hierarchy of the Civil Courts in Germany

    April 14, 2025 - The hierarchy of the Civil Courts in Germany, which fall under the "Ordinary Jurisdiction" (Ordentliche Gerichtsbarkeit), has a four-tier...

  • Perpetual Motion: The Case for Continuous KYC

    April 11, 2025 - Last October, TD Bank was fined more than $3 billion after pleading guilty to violations of the Bank Secrecy Act and conspiracy to commit money lau...


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