TransUnion; Trans Union, LLC; TransUnion Interactive, Inc.; and John T. Danaher
On April 12, 2022, the Bureau filed a lawsuit against TransUnion, parent company of one of the three nationwide consumer reporting agencies, and two of its subsidiaries, Trans Union LLC and TransUnion Interactive, Inc. (collectively, the TransUnion Companies), which are headquartered in Chicago, Illinois, as well as former executive John Danaher. The Bureau’s complaint, which was amended on May 24, 2023, alleged that the TransUnion Companies and Danaher violated the Consumer Financial Protection Act of 2010; and that the TransUnion Companies violated Regulation V, the Electronic Fund Transfer Act, and Regulation E.
On February 28, 2025, pursuant to a stipulated dismissal, the matter was voluntarily dismissed against all defendants with prejudice. The dismissal was docketed on March 21, 2025.
Related documents
Joint Stipulation of Voluntary Dismissal
Press release
CFPB Charges TransUnion and Senior Executive John Danaher with Violating Law Enforcement Order