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Fair Credit Reporting Act

U.S. federal legislation

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Fair Credit Reporting Act: U.S. federal legislation
The Fair Credit Reporting Act (FCRA), 15 U.S.C. § 1681 et seq., is federal legislation enacted to promote the accuracy, fairness, and privacy of consumer information contained in the files of consumer reporting agencies. It was intended to shield consumers from the willful and/or negligent inclusion of erroneous data in their credit reports. To that end, the FCRA regulates the collection, dissemination, and use of consumer information, including consumer credit information. Together with the Fair Debt Collection Practices Act (FDCPA), the FCRA forms the foundation of consumer rights law in the United States. It was originally passed in 1970, and is enforced by the U.S. Federal Trade Commission, the Consumer Financial Protection Bureau, and private litigants.

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FCRA violations: CBI to question Newsclick HR Head Amit Chakraborty in Tihar Jail on Wednesday


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MHA cancels FCRA licences of 5 NGOs

The Union home ministry revoked the foreign funding licences of five NGOs for violating the FCRA. The affected NGOs are prohibited from receiving foreign funds due to misuse. As of April 3, 2024, there..
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CPR chief Yamini Aiyar steps down amid FCRA probe

Yamini Aiyar, president & CEO of Centre for Policy Research (CPR) will step down from her current role from March 31, an announcement by board of the think tank said Tuesday. Srinivas Chokkakula,..
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CRA violation, anti-development funding suspected: Legal Rights Protection Forum

The Legal Rights Protection Forum has written to the Chairperson of the National Commission for Protection of Child Rights, urging them to request the Enforcement Directorate to register a case against..
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Rules amended, NGOs under FCRA will have to declare movable, immovable assets

NGOs and associations registered under the Foreign Contribution Regulation Act (FCRA) will now have to declare details of assets created using foreign contributions on an annual basis. The Ministry of..
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FCRA registered NGOs will have to give details of assets created using foreign funds

NGOs registered under the FCRA in India will now be required to disclose details of movable and immovable assets created using foreign funds. This requirement was introduced by the Ministry of Home..
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MHA starts FCRA helpdesk; NGOs may reach out on portal, email, phone


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CBI files FIR against Oxfam, searches office in FCRA case

The CBI registered the case on the basis of a complaint from the Union home ministry, which had suspended Oxfam India’s FCRA licence last year. The complaint alleges that Oxfam India received at..
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CBI registers FIR against Oxfam and others for alleged violations of FCRA

The FIR has been registered against Oxfam India based on a complaint from the Union Home Ministry.
DNA - Published Also reported by •IndiaTimes

117 international agencies excluded from stringent FCRA ambit; can contribute funds unhindered


IndiaTimes - Published

Ministers, judges can now get online FCRA nod

The 2011 guidelines were updated to reflect the amendments made over the years to the FCRA, 2010 and Foreign Contribution Regulation Rules, 2011 (FCRR). Since 2015, these laws require public servants..
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'Recycling old charges to defame party': Congress hits out at Centre over cancellation of FCRA licences of RGF and RGCT

The Congress' remarks come after the Centre cancelled the FCRA licences of the RGF and the RGCT -- two NGOs headed by Sonia Gandhi.
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Gandhi family, its NGOs not above law: BJP on cancellation of FCRA licences of RGF, RGCT


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I-T dept conducts raids, surveys on unrecognised political parties

The Income Tax department on Wednesday conducted raids and surveys across India in separate cases related to alleged tax evasion, violation of FCRA and illicit funding of registered unrecognised..
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Govt cancels CHRI's licence to receive foreign funds, cites violation of FCRA


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CBI to court: Got MHA sanction to prosecute Aakar under FCRA


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FCRA change needed to protect country’s integrity: SC

A bench of justices AM Khanwilkar, Dinesh Maheshwari and CT Ravikumar, however, read down Section 12A which made it mandatory for all office-bearers of NGOs to provide Aadhaar number, and held that..
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'Foreign donations can't be absolute or even vested right': SC upholds amendment to FCRA provisions


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Government clarifies to UK on Oxfam registration renewal under FCRA, mum on review


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FCRA deadline extended but no relief for MoC


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MHA extends FCRA licence of NGOs who applied for renewal, till Mar 2022

Announcing relief for NGOs and associations who have applied for renewal of their registration under the Foreign Contribution (Regulation) Act but still await a decision, the home ministry on Friday..
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FCRA renewal application of Mother Teresa's charity rejected; didn't freeze bank accounts: MHA

The Union home ministry on Monday said that the FCRA renewal application of Missionaries of Charity (MoC) founded by Mother Teresa was refused on December 25 for not meeting certain eligibility..
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Registration of two Christian NGOs cancelled over FCRA violations


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'Prominent actor' evaded Rs 20cr tax, violated FCRA: I-T

Income tax searches on the premises of a "prominent actor in Mumbai" has revealed tax evasion to the tune of more than Rs 20 crore, the income tax department claimed on Saturday without naming the..
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Carrying out audit of NGOs granted prior permission under FCRA: Govt


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MHA extends registration validity under FCRA till September 30


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