Troutman Sanders

SEPTEMBER 19, 2023

collectively the “consumer advocacy groups) submitted a Petition for Rulemaking requesting that the CFPB promptly issue a rule addressing the use of mandatory pre-dispute arbitration provisions in contracts that would “allow the consumer to make a meaningful choice on whether to use arbitration after a dispute arises.” Rothfus (R-Pa.)

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Collections 52

Fico Collections

JUNE 15, 2021

In this post, I’ll explain why and how they fall victim as well as provide tips for financial caregivers and banks to combat this rapidly growing form of financial abuse. In this post, I’ll explain why and how they fall victim as well as provide tips for financial caregivers and banks to combat this rapidly growing form of financial abuse.

Credit Unions 98

Credit Unions Credit Unions Banks Education 98

Nexa Collect

JULY 10, 2021

For those health care practitioners who want to reap the benefits of automating their account receivable (AR) processes, we offer here a few tips on how to make this transition from paper invoices and bills to streamlined digital AR functions and operations. For a medical practice, HIPAA remains the overarching law. Making the transition.

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Banks Collections 130

Nexa Collect

JULY 19, 2020

In one of our previous blogs, Using a Revenue Recovery Service to Recover debt , we discussed the risk undertaken by a business extending credit to another business, or consumer, by providing services in exchange for a promise of “due and proper consideration”.

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Accounts Receivables Management Collection Agencies Collections Agency Creditors 130

Credit Management Company

MAY 17, 2022

Maintaining best practices for resolving accounts can lead to a positive and supportive experience for consumers, and effective management of debt accounts for healthcare providers. Discuss potential payment arrangements before the patient receives care. Provide education about out-of-pocket obligations.

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Healthcare Education Garnishment Collection Agencies 52

Burr Forman

MARCH 15, 2021

Like many states, the Alabama legislature passed, and Governor Ivey signed into law, a bill that provides civil liability protections to Alabama businesses and healthcare providers related to COVID-19. There are two types of activity covered – healthcare services or treatment and health emergency claims.

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Healthcare Education 52

Debtor Daddy

JUNE 29, 2021

Themed “We’re Taking Care of Business”, ICNZB’s conference aims to recognise the significant contribution and assistance that bookkeepers in New Zealand have provided following the struggles of business arising from the global pandemic. How to Package, Price and Promote a 5-Figure Credit Control Service.

Debtor 63

Debtor Debt Management Education 63

Jimerson Firm

MAY 9, 2023

Selling a business requires evaluating several factors beyond settling on the right price. The choice between an asset sale and an equity sale is one of the most crucial yet frequently overlooked aspects of selling a business. What is an Asset Sale?

Creditors 52

Creditors 52

Jimerson Firm

FEBRUARY 20, 2024

Both the FTSA and the TCPA permit the use of automated dialing systems if the caller obtains the called party’s “prior express written consent.” Consent Checklist For a business to ensure they have systems in place that adequately obtain a called party’s consent, they should consult competent legal counsel. Furniture N., Furniture N.,

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PDC Flow

JANUARY 25, 2022

You want to provide the best customer experiences possible but managing large teams and standardizing processes is hard. From acquisition to customer service to payment, there are many steps where the system can break down. Improving your call center operations is an ongoing struggle. How to improve the customer experience ?

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Acquisition Collections Banks 77

PDC Flow

MARCH 2, 2021

Operational risk management in the workplace has always been a concern for business owners and managers. Covid-19 also opens businesses up to the possibility of wrongful death claims. If these relatives then pass away, it is conceivable a business could face a wrongful death claim. Katie Zugsay Esq. Lauren Valenzuela.

Financial services 91

Financial services Collections Education Government 91

Burr Forman

NOVEMBER 2, 2021

The new Tennessee law prohibits private businesses from requiring or compelling proof of vaccination for employees and customers. If an employee objects to receiving a COVID-19 vaccine for any reason , the law specifically bans employers from taking adverse action to compel an employee to provide proof of vaccination.

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Healthcare Government Judgment 98

PDC Flow

OCTOBER 17, 2023

Embedded payment technology provides the perfect channel to streamline business operations and enhance the customer experience. In this guide, learn how adopting embedded payments can be transformative for your business. Learn More The Future of Embedded Payments Embedded payments are now essential for online business.

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Jimerson Firm

JANUARY 31, 2023

In high-risk fields of service, like those involving security, “bouncers,” or other fields which may require a company to physically contact its customers, companies should pay careful attention to their corporate policies to understand the company’s potential exposure in the event of an accident involving these individuals.

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Judgment 52

Burr Forman

AUGUST 10, 2020

On August 3, 2020 a district court judge for the Southern District of New York issued an opinion striking down certain portions of the Department of Labor’s Final Rule interpreting the Families First Coronavirus Response Act (“FFCRA”), including the “health care provider” exemption.

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Burr Forman

AUGUST 10, 2020

On August 3, 2020 a district court judge for the Southern District of New York issued an opinion striking down certain portions of the Department of Labor’s Final Rule interpreting the Families First Coronavirus Response Act (“FFCRA”), including the “health care provider” exemption.

Healthcare 52

Healthcare 52

Troutman Sanders

MARCH 24, 2023

and its related entities provided personal loans to consumers to finance taxes and down payments associated with vehicle purchases. Second, unlike many cases currently in the news, these allegations do not involve retail installment sales contracts. According to the press release, Integrity Acceptance Corp.

Personal loans 52

Personal loans Loans Government Trade 52

Payment Savvy

JULY 14, 2021

A smart business owner prepares for anything. The first two scenarios are hard to control, but a redundancy plan for your high-risk merchant services is a must. Redundancy is essential for high-risk merchant services. Having redundancy in this manner means you will always have a way for customers to pay for your business.

Banks 52

Banks 52

Troutman Sanders

NOVEMBER 21, 2023

He also discussed the Federal Reserve’s supervision program, which he thinks will provide clarity on banks that engage in crypto initiatives. The framework seeks to tackle conflicts of interest when crytpo asset service providers combine functions, as well as when they list tokens in which they have a financial interest in.

Financial services 52

Financial services Retail Banks Collections 52

Debt Collection Answers

MAY 18, 2023

Have you been getting calls from 214-658-1724 or been receiving mailers from PO Box 55848 Sherman Oaks CA claiming you have unpaid debt that needs to be taken care of? In some instances, other organizations may contract them to recover the debts on their behalf. This is Caine and Weiner, a collection agency. Who are Caine and Weiner?

Collection Agencies 52

Collection Agencies Collections Agency Student loans Student Loans 52

Troutman Sanders

AUGUST 19, 2020

On August 13, 2020, the Oregon Bankers Association (“OBA”) and three Oregon-chartered banks filed a Complaint for declaratory and injunctive relief against the State of Oregon, Oregon’s Attorney General, and the Director of the Oregon Department of Consumer and Business Services. Oregon Enacts HB 4204 on June 30, 2020.

Banks 52

Banks Lender Trade Loans 52

Burr Forman

DECEMBER 15, 2021

South Carolina Business License Reforms Go Into Effect January 1, 2022. South Carolina businesses have historically been subject to business license taxes on their gross income that vary widely from jurisdiction to jurisdiction. Seminar Recording: SC Business License Tax Reforms. To read the full article, click here.

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Government Collections 40

Troutman Sanders

OCTOBER 4, 2021

Like most industries today, Consumer Finance Services businesses are being significantly impacted by the novel coronavirus (COVID-19). We regularly update this site with COVID-19 news and developments, recommendations from leading health organizations, and tools that businesses can use free of charge. State Activities.

Financial services 52

Financial services Financial Institution Foreclosure Student loans 52

Troutman Sanders

MARCH 28, 2023

Court of Appeals for the Fifth Circuit’s decision in Community Financial Services Association of America v. For more information, click here. Court of Appeals for the Second Circuit held that the Consumer Financial Protection Bureau’s (CFPB) funding structure is constitutional — splitting from the U.S. and 682.416.

Financial services 52

Financial services Student loans Student Loans Financial Institution 52

Fico Collections

SEPTEMBER 29, 2022

Telecommunication businesses are fighting hard with acquisition campaigns in a bid to win more trust, more business and new customers. Telecommunication businesses need to make the most of the real-time risk-aware insights and the mass of alternative data available. FICO Admin. Tue, 07/02/2019 - 05:23. by Tim Young.

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Acquisition Retail Debt Management Lender 52

Fraser

APRIL 29, 2022

As you know, both the Affordable Care Act from 2010 (ACA) and the Consolidated Appropriations Act of 2020 (CAA, 2021) contain various transparency rules and requirements upon group health plans. The CAA, 2021, in part, provides protections against surprise billings and also contains numerous transparency rules. See FAQ Part 49.

Lawyers 52

Lawyers Manufacturing Collections 52

Fico Collections

APRIL 26, 2022

UK Telco regulator Ofcom continues to push operators to ensure they are treating customers fairly with affordable access to phone, broadband, digital and pay TV services. But there’s clearly a disconnect between this and the way some providers approach customer affordability, which shows the need for better affordability analytics.

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Collections 52

PDC Flow

SEPTEMBER 14, 2023

With so many self-serve and digital payment options available, storing credit card information is an important consideration for businesses. Repeat customers - for companies with repeat customers, it can be frustrating to provide your credit card number every time you make a purchase. Do you know the requirements you need to follow?

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Troutman Sanders

MARCH 22, 2021

Like most industries today, Consumer Finance Services businesses are being significantly impacted by the novel coronavirus (COVID-19). We regularly update this site with COVID-19 news and developments, recommendations from leading health organizations, and tools that businesses can use free of charge. State Activities.

Financial services 52

Financial services Garnishment Student loans Student Loans 52

Troutman Sanders

OCTOBER 15, 2021

The surge in cases involving wire fraud is causing lawyers to dust off their UCC volumes and revisit the elements of common law tort and contract claims. Businesses of all sizes must educate employees of the red flags in typical wire fraud cases. Business Email Compromise Cases Rise. Zinsner and Susan Flint.

Lawyers 52

Lawyers Banks Financial Institution Education 52

PDC Flow

JULY 19, 2023

Businesses want to make money. One of the most common–the profit and loss statement–lets companies: Monitor how the organization is performing and better understand profitability Assess expenses and profit trends Plan for future growth and reinvest in the business based on P&L data What is a Profit and Loss Statement?

Retail 85

Retail Collections 85

Qualco

NOVEMBER 7, 2023

Consequently, financial institutions operate within an economy marked by contraction and sustained inflationary pressures. Although 2022 saw a modest reduction in Non-Performing Exposures (NPEs) across the European Union, financial entities, including banks and servicers, are advised to proceed with heightened vigilance.

Financial Institution 90

Financial Institution Debtor Loans Collateral 90

Burr Forman

NOVEMBER 17, 2021

As discussed in earlier updates, all federal contracts meeting certain criteria issued after November 15 incorporate the Guidance through FAR Clause 52.223-99 or an agency-specific version of it. Birmingham Partner, Amy Jordan Wilkes , was quoted in this HR Daily Advisor article about OSHA’s new vax-or-testing rule for larger businesses.

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Government Collections 59

PDC Flow

DECEMBER 14, 2023

A lot of businesses don’t know how to set up recurring payments that make sense for customers and still bring in revenue. The most effective recurring payments balance the parameters of payment schedules, business needs, and customer preferences. Why are recurring payments beneficial to business?

Banks 72

Banks 72

Troutman Sanders

FEBRUARY 16, 2023

collectively “Kraken) for its offering of a “staking-as-a-service program, which the SEC alleged was “an investment contract and therefore a security whose offers and sales were subject to the registration requirements of the federal securities laws. For more information, click here. and Payward Trading Ltd.

Financial services 52

Financial services Lender Banks Education 52

Troutman Sanders

DECEMBER 29, 2020

Although the CAA’s monetary relief provisions aimed at helping individuals and small businesses stave off the financial strain of the COVID pandemic have taken center stage, the CAA also includes other headline-worthy legislation. Below find a high-level summary of the Act and its practical implications for payors, providers, and patients.

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Jimerson Firm

JUNE 23, 2023

This blog post provides an analysis of the key provisions within the bill that are likely to affect any employer who employs an immigrant workforce. This blog post provides an analysis of the key provisions within the bill that are likely to affect any employer who employs an immigrant workforce.

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