Disclosure of Financial Details
When we applied for a housing loan a few months ago, we were asked to provide some banking and credit information as well as financial supporting documents. We were not adamant providing them because credit background checks are actually necessary in order for our loan application to get evaluated, processed and approved. Financial institutions, anyway, are very much aware about the Bank Secrecy Law in which they are prohibited to divulge illegally any pertinent information relating to bank details without the written consent of the depositor. This process is completely acceptable. What is not is what TransUnion, a credit report company in the US, did during the 90s. They illegally sold confidential credit information of those who applied to their target marketing companies for their unethical motives. If you are one of these applicants between 1987 and 2000, better consult your lawyers to file for a TransUnion Lawsuit. Ideally, get the services of the skilled attorneys of O’Hanlon, McCollom & Demerath as TransUnion claims are their expertise.
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