Account Recovery

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Getting to Know Eddie Antoniewicz of Royal Credit Union

Account Recovery

I am thrilled to announce that the Getting to Know series will be sponsored by TEC Services Group in 2024. TEC Services Group is the leading technology and professional services firm in the credit collections industry offering both leading industry solutions along with unrivaled, unbiased, and experienced support.

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Judge Denies MTD, Rules Credit Union Meets WVCCPA Definition of ‘Debt Collector’ in Convenience Fee Case

Account Recovery

A District Court judge in West Virginia has denied a motion to dismiss filed by a credit union that is facing a class-action lawsuit for violating the West Virginia Consumer Credit and Protection Act by charging a $5 fee to make payments over the telephone, ruling the credit union is a debt collector under the […]

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CFPB Issues Guidance Over ‘Free’ Money Transfers, Claims of How Fast Funds Are Available

Account Recovery

The Consumer Financial Protection Bureau yesterday issued guidance warning remittance transfer providers that falsely advertising the speed or cost of sending money can violate federal law, and that these provisions don’t just apply to the traditional providers of international money transfers, but to digital wallets that offer the capability to send money from the United […]

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Statement From Tromberg, Morris, & Poulin, LLC and Subsidiary, Stephen Einstein & Associates, P.C.

Account Recovery

[February 28, 2024] – New York, NY – In a press release issued by the New York Attorney General’s Office, the release incorrectly and inaccurately describes a settlement by way of an Assurance of Discontinuance (AOD) between the New York Attorney General’s Office and Tromberg, Morris, & Poulin, LLC (TMP), and its subsidiary, Stephen Einstein & […]

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Compliance Digest – February 19

Account Recovery

I’m thrilled to announce that Bedard Law Group is the new sponsor for the Compliance Digest. Bedard Law Group, P.C. – Compliance Support – Defense Litigation – Nationwide Complaint Management – Turnkey Speech Analytics. And Our New BLG360 Program – Your Low Monthly Retainer Compliance Solution. Visit www.bedardlawgroup.com, email John H.

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Appeals Court Affirms Dismissal of Hunstein Copycat, but Dissent Argues Plaintiff Has Standing

Account Recovery

The Court of Appeals for the Third Circuit has upheld a ruling in a Fair Debt Collection Practices Act Hunstein case, largely ruling the plaintiff lacks standing to pursue her claim because she did not suffer a concrete injury, but one of the three judges on the panel disagreed and wrote a dissenting opinion saying […]

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CFPB Issues Rule to Update Supervisory Appeals Process

Account Recovery

The Consumer Financial Protection Bureau on Friday announced it had issued a rule updating the process by which companies can appeal supervisory findings uncovered during examinations. The changes are intended to reflect updates to the Bureau’s organizational structure and to remain in line with the processes recently put into place by other banking regulators.

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