Experian Consumer Services

CA 2023 Community Banks / Credit Unions

DOJ Fraud

Penalty

$650,000

Outcome

Experian Consumer Services Agrees to Injunction and $650,000 Civil Penalty for Allegedly Sending Emails to Consumers Without Giving Future Opt-Out Option

Details

Experian Consumer Services — DOJ Enforcement (2023)

Outcome: Experian Consumer Services Agrees to Injunction and $650,000 Civil Penalty for Allegedly Sending Emails to Consumers Without Giving Future Opt-Out Option

How Crucible Prevents This

Crucible's compliance monitoring for Community Banks / Credit Unions would have detected the patterns underlying this enforcement action.

Source: DOJ Press Release — Experian Consumer Services Agrees to Injunction and $650,000 Civil Penalty for Allegedly Sending Emails to Consumers Without Giving Future Opt-Out Opt

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