The settlement benefits benefits people to whom TransUnion sent a letter regarding OFAC database information between Jan. 1 and July 26, 2011. You may be eligible for a potential award from the TransUnion OFAC Database Information Sale Class Action Lawsuit!

According to the class action lawsuit, TransUnion allegedly violated Fair Credit Reporting Act (FCRA) by selling information about consumers on the Office of Foreign Assets Control (OFAC) list. So if you are eligible, file a claim by October 17, 2022 to receive your potential award!

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TransUnion OFAC Database Information Sale CAL

Claim Form Deadline: October 17, 2022
Who’s Eligible: The settlement benefits people to whom TransUnion sent a letter regarding OFAC database information between Jan. 1 and July 26, 2011. This class includes two subclasses. The stipulation subclass includes 1,853 class members who TransUnion identified in a pre-trial stipulation as those who had a credit report regarding OFAC list information shared with a third party. The 6,332 class members in the non-stipulation subclass may have had the same information disclosed, but this was not proven in the pre-trial stipulation.
Estimated Amount: Varies
Proof of Purchase: N/A
Case Name & Number: Ramirez v. Trans Union LLC, Case No. 3:12-cv-00632-JSC in the District Court, Northern District of California

File a Claim

(Click here to file a claim)

How To File a Claim

Head over to the TransUnion OFAC Database Information Sale Claim Form.
Read over the claim form to see if you are eligible.
Complete the claim form with your info.
Submit your claim form to receive your potential award by October 17, 2022!

Bottom Line

If you don’t know if you qualify, please read the FAQ section of the Settlement Administrator’s website to ensure you meet all standards. Don’t forget to take a look at our full list of Class Action Lawsuit Settlements! Be sure to give our list of No-Proof Class Action lawsuit to see other settlements you may qualify for.