Daily Archives: July 26, 2017

TransUnion to pay $60 Million in damages for false reporting

Francis Mailman Soumilas, P.C. win major class action lawsuit against TransUnion after incorrect OFAC blacklist alerts

Francis Mailman Soumilas, P.C. won a major lawsuit in June against TransUnion with $60 million on the line. TransUnion violated the Fair Credit Reporting Act when credit checks confused consumers with other individuals found on the United States Treasury Department’s Office of Foreign Assets Control or OFAC’s “blocked list.” The list includes terrorists, arms dealers,

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