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  2. CFPB sues Experian over ‘sham’ credit report investigations ...

    www.aol.com/finance/cfpb-sues-experian-over-sham...

    The lawsuit, filed on Jan. 7, 2024, alleges Experian has been conducting "sham investigations" of consumer report errors, potentially jeopardizing millions of Americans' access to credit ...

  3. CFPB sues Experian over "sham investigations" into consumer ...

    www.aol.com/cfpb-sues-experian-over-sham...

    Experian does not properly investigate consumer complaints of errors in credit reports, threatening their access to credit, employment and housing, the Consumer Financial Protection Bureau said ...

  4. Experian accused of failing to properly investigate consumer ...

    www.aol.com/news/experian-accused-failing...

    A top watchdog agency for consumer finance has accused the credit rating company Experian of failing to properly investigate consumer disputes. In an announcement Tuesday, the Consumer Financial ...

  5. Opinion evidence - Wikipedia

    en.wikipedia.org/wiki/Opinion_evidence

    An expert witness is a witness, who by virtue of education, training, skill, or experience, is believed to have expertise and specialised knowledge in a particular subject beyond that of the average person, sufficient that others may officially and legally rely upon the witness's specialized (scientific, technical or other) opinion about an evidence or fact issue within the scope of his ...

  6. Expert report - Wikipedia

    en.wikipedia.org/wiki/Expert_report

    An expert report is a study written by one or more authorities that states findings and offers opinions. In law, expert reports are generated by expert witnesses offering their opinions on points of controversy in a legal case and are typically sponsored by one side or the other in a litigation in order to support that party's claims.

  7. New York business fraud lawsuit against the Trump Organization

    en.wikipedia.org/wiki/New_York_business_fraud...

    New York v. Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that individuals and business entities within the Trump Organization engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York Executive Law § 63(12).

  8. Experian Credit Center by AOL | AOL Products

    www.aol.com/products/utilities/experian-credit...

    Help protect your credit with Experian CreditCenter™—24x7 monitoring, 3-bureau reports and fraud support. Stay up-to-date with real-time alerts. Try it now.

  9. Ultimate issue - Wikipedia

    en.wikipedia.org/wiki/Ultimate_issue

    The expert witness cannot make a statement addressing the issue of whether the legal test for insanity has been met. That is left to the judge and jury. The restriction of expert opinion on ultimate issues includes any testimony on the criminal elements , including testimony that would bear on the mental state of the defendant relevant to ...