Collection Industry News

MARCH 8, 2021

It’s seeking to reorganize under Chapter 11 protection using rules usually reserved for small businesses. In 2018, investor Benny Fong’s Great Empire paid $28.3 million for the building with plans to lease the property back to the club, according to New York trade publication The Real Deal. Member Discounts.

Bankruptcy 40

Bankruptcy Lawyers Trade Creditors 40

On Guard

NOVEMBER 18, 2021

New analysis from Visma | Onguard’s Fintech Barometer , now in its fourth year, discovered that the number of organisations planning to undertake a digital transformation strategy within the next 6 to 11 months has more than doubled from 17% in 2019 to 35% in 2021, a significant increase and a trend that shows no signs of slowing.

Credit Management 52

Credit Management Trade 52

Troutman Sanders

APRIL 16, 2021

In essence, SLUSA precludes plaintiffs from maintaining state law class actions alleging fraud or misrepresentations “in connection with the purchase or sale” of securities traded on a national stock exchange. ” [11]. 2018), holding modified by Anderson v. 3d 1046, 1053 (9th Cir. citing Northstar Fin.

Trade 52

Trade Government Banks 52

Troutman Sanders

DECEMBER 27, 2022

Federal Activities: On December 23, the Federal Trade Commission (FTC) issued a proposed consent order, requiring Mastercard to end a practice that allegedly forced merchants to route debit card payments through Mastercard’s payment network in violation of the Durbin Amendment to the Dodd-Frank Act and Regulation II. State Activities.

Financial services 52

Financial services Banks Trade Retail 52

Credit Corp

NOVEMBER 9, 2020

In its annual report to Congress about debt collection complaints, the Consumer Financial Protection Bureau described collection complaints received by the Federal Trade Commission (FTC). In 2019, the FTC received 75,200 complaints about debt collectors —down from 84,500 in 2018. Percentage of complaints: 11% in 2019.

Collection Agencies 105

Collection Agencies Collections Agency Credit Bureau Collections 105

Troutman Sanders

SEPTEMBER 21, 2020

On September 11, 2020, the Louisiana Public Service Commission, issued an order to resume telephonic solicitations into the state in compliance with the general provisions of the Louisiana Public Service Commission Do Not Call Program General Order. For more information, click here. To read the full announcement, click here. Version 3.2

Financial services 52

Financial services Banks Government Acquisition 52

FDCPA Defense

APRIL 17, 2019

2018 WL 3575882 (N.D. Ohio July 25, 2018). 2018 WL 5257602 (N.D. This is a point that has been emphatically demonstrated by litigation initiated by the American Bar Association against the Federal Trade Commission. See Consumer Fin. Weltman, Weinberg & Reis Co., See Consumer Fin. Weltman, Weinberg & Reis Co.,

Lawyers 40

Lawyers Creditor's Rights Law Firms Creditors 40

The Kaplan Group

APRIL 11, 2021

Bitcoingg – Bitcoin Gambling Guide claims to supply goal, updated evaluations of most forms of Bitcoin gambling, including casinos, betting, and trading. This is likely one of the quickest deposit and withdrawal platforms within the crypto on line casino trade. Today’s horse racing in Country NSW. Today’s horse racing in Country VIC.

Financial Institution 52

Financial Institution Trade Banks Manufacturing 52

Troutman Sanders

OCTOBER 15, 2021

Even sophisticated parties and publicly traded companies are getting scammed. LEXIS 35604 at *11-12. [5] In 2020, the FBI reported that business email compromise and other internet-enabled theft, fraud, and exploitation resulted in adjusted financial losses of $1.8 Who bears liability in these cases, and what claims can be asserted?

Lawyers 52

Lawyers Banks Financial Institution Education 52

The Kaplan Group

APRIL 11, 2021

Later in 2018, September 15, it launched the world’s first ‘Direct-Chain’ betting protocol, creating an unrestrained, unrestricted, decentralized, and globally accessible betting software. Trading CFDs and FX on margin carries the next stage of danger, and may not be appropriate for all investors. billion ($1.9

Trade 52

Trade Banks Financial Institution Construction 52

Collection Industry News

JUNE 14, 2021

Here are snapshots of some cases against debt collectors that the State Attorney General’s Office, Federal Trade Commission and other law enforcement agencies have pursued in the past decade. Two years later, the state and Federal Trade Commission fined him $112,000 after he was accused of using lies and threats to unlawfully collect $8.7

Debt collector 40

Debt collector Judgment Collections Collection Companies 40

Troutman Sanders

NOVEMBER 15, 2022

Federal Activities: On November 11, Consumer Financial Protection Bureau (CFPB) Director Rohit Chopra delivered remarks before the FDIC Systemic Resolution Advisory Committee. On November 11, prominent cryptocurrency exchange FTX abruptly filed for Chapter 11 bankruptcy and founder Sam Bankman-Fried resigned as CEO.

Financial services 52

Financial services Student loans Student Loans Trade 52

Collection Industry News

NOVEMBER 5, 2022

Since 2018 the Democratic advantage has declined by 18 points among Hispanics, by 17 points among working-class voters and by 23 points among nonwhite working-class voters. He carried heavily Hispanic Miami-Dade county, historically the Democrats’ firewall, by 11 points. This seems exceptionally foolish.

Trade 40

Trade Collections 40