2013 11 Financial services Related Topics 
Troutman Sanders
MARCH 28, 2023
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. Court of Appeals for the Fifth Circuit’s decision in Community Financial Services Association of America v. For more information, click here. On March 23, the U.S.
Jimerson Firm
FEBRUARY 10, 2022
a United States District Court in the 11 th Circuit analyzed the issue of whether a creditor’s issuance of a 1099-C extinguishes or cancels a debt. 1:11–cv–72, 2012 WL 1098619, at *7 (W.D.N.C. Credit Union , 2013 U.S. For example, in Ware v. Bank of Am. , See, e.g., Fed. Deposit Ins. Cashion, No. 684, 689 (Bankr.W.D.Pa.2009)
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Fico Collections
APRIL 3, 2023
These staff include Dr. Timo Berthold, who was affiliated with ZIB between 2005 and 2013 before joining FICO, and today helps drive innovation for FICO Xpress Optimization , a world-leading optimization software that is part of FICO Platform.
Consumer Financial Services Law
FEBRUARY 18, 2019
Building on its 2013 decision in Glazer v. 11, 2019), the consumer alleged that Trott Law violated the FDCPA by failing to cease debt collection activities after receiving his dispute and request for validation. Turpin is currently a law clerk with Smith Debnam’s Consumer Financial Services Litigation and Compliance group.
Troutman Sanders
JANUARY 17, 2024
On January 11, the Consumer Financial Protection Bureau (CFPB) issued guidance to consumer reporting companies to address inaccurate background check reports, as well as “sloppy” credit file sharing practices. On January 12, New York Department of Financial Services (NYDFS) Superintendent Adrienne A.
Troutman Sanders
JANUARY 30, 2024
To keep you informed of recent activities, below are several of the most significant federal and state events that have influenced the Consumer Financial Services industry over the past week: Federal Activities State Activities Federal Activities: On January 29, Acting Comptroller of the Office of the Comptroller of Currency (OCC) Michael J.
Troutman Sanders
MARCH 21, 2022
By ignoring warning signs that the merchants were fake, millions of dollars of consumers’ credit card payments were laundered to the scammers from 2012 to 2013. For more information, click here.
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