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TransUnion
TransUnion settled for $9 million over claims it sold consumer information from the OFAC database without proper authorization.
ClosedUnited States-wideClaim status: Closed on October 17, 2022Payout: VariesNo longer claimable
About this settlement
The case addresses unauthorized sharing of consumer OFAC list information by TransUnion.
This settlement resolves claims that TransUnion violated the Fair Credit Reporting Act by improperly selling consumer information from the Office of Foreign Assets Control (OFAC) database. Eligible class members include those who received letters about OFAC information disclosures between January and July 2011.
Who qualifies
- People who received a letter from TransUnion about OFAC database information between Jan. 1 and July 26, 2011.
- Subclasses include those identified in a pre-trial stipulation and others who may have had information disclosed.
- Members of the stipulation subclass do not need to file a claim to receive payment.
- Members of the non-stipulation subclass must submit a valid claim form.
Varies
Claim status: Closed on October 17, 2022