Troutman Sanders

MAY 5, 2023

In 1st Alliance Lending, LLC (1st Alliance) v Department of Banking , 1st Alliance appealed the DOB’s decision arguing the department overstepped its authority. 1st Alliance refused to comply with the DOB’s lawful investigatory subpoena. 1st Alliance refused to comply with the DOB’s lawful investigatory subpoena.

Lender 52

Lender Loans Banks 52

Troutman Sanders

DECEMBER 31, 2020

Seila Law LLC , reaffirmed a District Court grant of a petition by the Consumer Financial Protection Bureau, Petitioner-Appellee, to enforce a civil investigatory demand issued to Seila Law LLC, Respondent-Appellant, requiring the production of documents and interrogatory answers. Gordon and Federal Election Commission v.

Judgment 52

Judgment 52

UK debt collections

DECEMBER 16, 2021

This Act extends those investigatory powers to directors of dissolved companies and if misconduct is found, directors can face sanctions including being disqualified as a company director for up to 15 years or, in the most serious of cases, prosecution. To support this, the government is providing £1.5

Government 59

Government Creditors Loans Banks 59

Collection Industry News

JANUARY 24, 2022

As part of the Biden administration’s focus on enforcement. UDAAP) authority. assess whether supervisory, enforcement or other action may be. investigatory procedures and ensure that they have appropriate. Source- site. of the No Surprises Act (NSA), the Consumer Financial Protection. consumer report. consumer report.

Debt collector 40

Debt collector Collections Fair Debt Collection Healthcare 40