NCBA Law Practice Management Blog

JANUARY 3, 2024

And, if you can run these events live, and in-person, then you’re in a good position to expand your brand in your locality – not just on the web. Host a workshop with a local, financial planner, or the local library, and those businesses are likely to add your website link to an event page. And, the more business you’ll get.

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Jimerson Firm

SEPTEMBER 29, 2023

Upon completion of the event that required the member deposit, the HOA must return those funds within 30 days from completion of that event. HOA directors and officers, appointed by developers, must disclose to the HOA their relationship with the developer every calendar year when serving as an officer or director.

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Jimerson Firm

FEBRUARY 12, 2021

In the event an SBA lender or CDC demonstrates an unacceptable risk profile, and an inability or unwillingness to proactively or timely resolve the issues which created an unacceptable risk profile, the SBA may take an enforcement action against that lender or CDC. As otherwise authorized by law. 13 CFR § 120.1400(c). 13 CFR § 120.1400(f).

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Lender Loans Financial services Banks 93

American Profit Recovery

FEBRUARY 27, 2023

How you structure this recurring event in your calendar may be dictated by your business type. A New Year is upon us and hopefully a new season of busy activity for all you small business operators. Because one of the biggest reasons small businesses suffer from cash flow problems is the time between service and actual payment.

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Collection Agencies Collections Agency Collections 130

Burr Forman

NOVEMBER 8, 2021

In the event an employer denies the employee’s exemption request, the Alabama law sets out very specific appeal procedures. The appeal will be heard by an administrative law judge (“ALJ”) appointed by the Secretary of Labor, who is directed to issue a ruling within 30 calendar days of receiving the appeal. Appeal Process for Employees.

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Government 52

Collection Industry News

JULY 20, 2020

Follow ACA International on Twitter @ACAIntl and @acacollector , Facebook and request to join our LinkedIn group for news and event updates. The suspension applied to debts owed to the city. Chicago Mayor Lori E. The order pertained to debt owed to the city of Chicago. Article by ACA International.

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Collections Education Collection Agencies Collections Agency 52

On Guard

APRIL 29, 2021

Watch the recording below and stay tuned for part to on our event calendar. This was Part 1 of 2. Onguard Coffee Conversations. During our coffee conversations, a variety of experts in order-to-cash are interviewed by VP Marketing Floor Stam. For more videos, visit and subscribe to the Onguard youtube page.

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Credit Management 52

Collection Industry News

JANUARY 10, 2022

To receive notifications about ACA content—including member alerts, upcoming events and new products— text ALERTS to 96997. Follow ACA International on Twitter @ACAIntl and @acacollector , Facebook and request to join our LinkedIn group for news and event updates.

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Credit Management Company

AUGUST 29, 2019

Homework, progress reports, event information, flyers and all other sorts of documents can end up scattered all over the house. Use a Family Calendar. Students constantly approach project deadlines, field trips, test dates and other important events that have big impacts on their success as a student. Establish a Routine.

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Fraser

JANUARY 11, 2022

Deadline Coming Up for Calendar Year Plans to Submit Medicare Part D Notice to CMS. If you operate a calendar year plan, the deadline is the end of February. If you operate a non-calendar year plan, please be sure to keep track of your deadline. Reminder: Form W-2 Reporting on Aggregate Cost of Employer Sponsored Coverage.

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Lawyers 52

Collection Industry News

NOVEMBER 6, 2020

Follow ACA International on Twitter @ACAIntl and @acacollector , Facebook and request to join our LinkedIn group for news and event updates. The suspension applies to medical and student debt that has been specifically referred to the Office of the Attorney General (OAG) for collection, according to a news release from the OAG .

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Troutman Sanders

MARCH 23, 2023

On March 29, the New Mexico Financial Institutions Division of the Regulation and Licensing Department’s (NM FID) new rule on the New Mexico-Annual Percentage Rate (NM-APR) becomes effective. This new rule addresses the types of charges excluded from the 36% NM-APR cap.

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Collateral Financial Institution Loans Lender 52

Fraser

MARCH 8, 2021

These FSAs have a maximum reimbursement of $5,000 per calendar year in order to be excluded from gross income. The Taxpayer Certainty and Disaster Tax Relief Act of 2020 (also known as the Consolidated Appropriations Act, 2021 or CAA) was signed into law on December 27, 2020. Please see our January 11, 2021 Client Alert.

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Lawyers 77

Fraser

JANUARY 11, 2021

Once an election is made under a Section 125 cafeteria plan, that election is irrevocable for the entire plan year, unless (1) one of the mid-year qualifying change in election events occurs as set forth in Treas. These FSAs have a maximum reimbursement of $5,000 per calendar year. 1.125-4 requirements.

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Lawyers 55

Fraser

JANUARY 14, 2021

Deadline Coming Up for Calendar Year Plans to Submit Medicare Part D Notice to CMS. If you operate a calendar year plan, the deadline is the end of February. If you operate a non-calendar year plan, please be sure to keep track of your deadline. Reminder: Form W-2 Reporting on Aggregate Cost of Employer Sponsored Coverage.

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Lawyers 52

Collection Industry News

NOVEMBER 6, 2020

Follow ACA International on Twitter @ACAIntl and @acacollector , Facebook and request to join our LinkedIn group for news and event updates. The permanent rule language, with input from ACA International staff and members, was discussed by the CAB’s Rule Committee Oct. 17, 2021, ACA previously reported.

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Collection Agencies Collections Agency Collections Education 40

Jimerson Firm

NOVEMBER 30, 2023

Thus, 26 CFR § 1.162-32(c) appears to suggest that the key factors for satisfying the “facts and circumstances” test are: Whether the event is a bona fide condition or requirement of employment. Employers who provide non-cash, work-related benefits to employees should consider the potential tax implications of “fringe benefits”.

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Trade Judgment Government 59

Troutman Sanders

JULY 25, 2023

To help you keep abreast of relevant activities, below find a breakdown of some of the biggest events at the federal and state levels to impact the Consumer Finance Services industry this past week: Federal Activities State Activities Federal Activities: On July 21, the Chairman of the U.S. The FSC will meet on July 26 to markup H.R.

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Financial services Trade Repossession Lender 52

Troutman Sanders

JUNE 21, 2023

phone numbers to an approved campaign under their brand. phone numbers to an approved campaign under their brand. Messages sent using unregistered phone numbers will be subject to a gradual increase of message blocking beginning on July 5, ultimately leading to a full block of all unregistered U.S.-bound bound messages sent after August 31.

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Financial services Collection Agencies Collections Agency Trade 52

Jimerson Firm

JANUARY 12, 2023

Make Sure All Contract Deadlines are in Your Calendar. Set reminders in your calendar so you know when deadlines are approaching so that you are not rushing to accomplish something last minute. The time period from when the property is placed under contract up to the date of closing can either go smoothly or it can be an adventure.

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Mechanic’s Liens Lender Loans Lawyers 52

Jimerson Firm

FEBRUARY 8, 2021

If corrective action is required, lenders and CDCs must implement corrective actions within 90 calendar days from the date the audit report is received, unless the SBA provides written notice of another timeframe. The SBA Office of Credit Risk Management (“OCRM”), conducts continuous, risk-based lender oversight on all SBA lenders and CDCs.

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Lender Loans Banks 98

Credit Corp

JANUARY 5, 2021

From early January to mid-February, you might receive a number of tax documents in the mail. They can range from expected W-2s from your employer to forms about mortgage interest you paid. One form that many people don’t expect is the 1099-C. Discover why you would receive such a form and what the IRS expects you to do with it.

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Jimerson Firm

DECEMBER 30, 2020

In the event a borrower is seriously delinquent on making payments under a SBA loan, or the SBA loan is classified in liquidation status, lenders and CDCs must develop a prudent and commercially reasonable strategy to maximize their recovery on the loan. See SOP 50 57 2 ; SOP 50 55.

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NCBA Law Practice Management Blog

NOVEMBER 1, 2019

Do you use a law practice management software that’s synced with your productivity software , so you can archive your email, save documents and add calendar tasks and events across both systems? Because looking for something is like the lawyer default mode. But, I do have good news for you: the modern lawyer can have it both ways.

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Law Firms Lawyers Creditors 40

Katabat

JANUARY 17, 2020

As a board member of the InsideARM iA Innovation Council , I look forward to the numerous events on the calendar that will further advance conversations about how new regulations and new technologies can and must converge. With a new decade commencing, there is no shortage of retrospectives. I know Katabat will. What’s Next?

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Lender Collection Agencies Collections Agency Consumer Credit 52

Direct Recovery

APRIL 15, 2021

Who would have ever thought that the COVID-19 pandemic would drag on for more than a full calendar year? Along those same lines, who would have ever thought that the United States government would make a regular habit of cutting checks directly to residents in an effort to encourage spending to stimulate the economy?

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Construction Government Banks 52

Troutman Sanders

SEPTEMBER 7, 2021

To help you keep abreast of relevant activities, below find a breakdown of some of the biggest COVID-19 driven events at the federal and state levels to impact the Consumer Finance Services industry this past week: Federal Activities. State Activities. Privacy and Cybersecurity Activities. Federal Activities: On September 1, the U.S.

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Financial services Student loans Student Loans Foreclosure 52

Troutman Sanders

DECEMBER 4, 2023

On December 1, the OCC announced that it is publishing its assessment rates for the 2024 calendar year. For more information, click here. For more information, click here. The OCC will invite authors of selected papers to present to OCC staff and invited academic and government researchers at OCC Headquarters in Washington, D.C.,

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Financial services Collateral Banks Trade 52

Troutman Sanders

JANUARY 23, 2024

On January 19, the Federal Court of Appeals for the Third Circuit ordered the bankruptcy court adjudicating the bankruptcy of FTX to appoint an examiner to investigate the collapse of the digital asset exchange. For more information, click here. On January 19, the Biden-Harris administration announced the approval of $4.9

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Financial services Credit Unions Credit Unions Financial Institution 52

Jimerson Firm

JANUARY 25, 2021

In the event the borrower does not have appropriate supporting documentation, the lender or CDC must control and monitor the release of insurance proceeds. When underwriting and servicing SBA loans, it is important for lenders and CDCs to ensure appropriate insurance coverages are in place to protect the collateral. Hazard Insurance.

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Loans Collateral Lender Construction 98

Troutman Sanders

NOVEMBER 21, 2023

Barr expects FedNow and real-time payments to co-exist, with banks choosing which rail to route payments through. He also discussed the Federal Reserve’s supervision program, which he thinks will provide clarity on banks that engage in crypto initiatives. The report highlights consumer protection issues in medical debt collection.

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Financial services Retail Banks Collections 52

Troutman Sanders

AUGUST 7, 2023

dba DEBT Box. The SEC accuses DEBT Box’s principals, brothers Jason Anderson and Jacob Anderson, of defrauding investors of at least $49 million. Instead, the Anderson brothers allegedly used the investor funds to purchase luxury cars, homes, and lavish vacations. For more information, click here. On August 2, the U.S.

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Financial services Financial Institution Manufacturing Loans 52

National Service Bureau

OCTOBER 1, 2015

Otherwise, fiscal years will typically coincide with the calendar year (in which case it’s only three months away). Otherwise, fiscal years will typically coincide with the calendar year (in which case it’s only three months away). For example: Deliver a final notice in the event that a late notice gets routinely ignored.

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Collection Agencies Collections Agency Government Accounts Receivables Management 40

Price Meese

AUGUST 20, 2020

Create a daily class schedule and a calendar where all important due dates and events can be kept. Encourage them to discuss any fears or apprehensions with you. This can help ease their anxieties. School Visit. A great way to ease a student’s mind is to schedule a school and classroom visit before the first day of school.

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Education 52

Troutman Sanders

DECEMBER 12, 2023

The OCC reported that the overall strength of the federal banking system remains sound, and expects banks to remain diligent and adhere to prudent risk management practices across all risk areas. Banks should continue to guard against complacency to ensure they maintain the ability to withstand potential future economic challenges.

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Financial services Banks Collection Agencies Collections Agency 52

National Service Bureau

DECEMBER 15, 2015

Major regulations that begin with the 2016 calendar year include the following: New instances in which institutions can appeal or challenge the cohort default rate in the event it appears artificially high due to low percentages of student taking loans at the particular institution.

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Student loans Student Loans Garnishment Loans 40

Troutman Sanders

DECEMBER 19, 2023

Under this order, the company will cease operations and pay a $95,000 penalty to the CFPB’s victims relief fund. For more information, click here. On December 15, the Securities and Exchange Commission (SEC) denied Coinbase’s Petition for Rulemaking, which was submitted to the SEC on July 20, 2022, as “currently unwarranted.”

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