Troutman Sanders

MARCH 21, 2023

These efforts included collaborating with tribal government leaders, business leaders, advocacy groups, legal aid offices, and community media. Many of the legal aid attorneys stressed the importance of having consumer education resources in-language and suggested communicating scam alerts through tribal government agencies.

Trade 52

Trade Education Government Banks 52

Burr Forman

OCTOBER 6, 2021

DoD contracting officers may not insert the clause into contracts with Indian Tribes under the Indian Self Determination and Education Act (this does not include Indian- or tribally-owned business entities) or in contracts to be performed outside of the United States. Department of Defense Deviation. The text of the DoD Deviation is here.

Acquisition 105

Acquisition Manufacturing Education Construction 105

Troutman Sanders

JANUARY 28, 2022

By remaining up to date on the latest industry trends and regulatory developments, clients seek out and rely on Troutman Pepper as a trusted resource to help tackle today’s issues, while preparing for what lies ahead.

Financial services 52

Financial services Bankruptcy Consumer Credit Banks 52

Troutman Sanders

MARCH 2, 2021

By remaining up-to-date on the latest industry trends and regulatory developments, Troutman Pepper is a trusted resource, relied on by our clients to help tackle issues today while preparing for what lies ahead.

Financial services 52

Financial services Bankruptcy Consumer Credit Banks 52

Troutman Sanders

APRIL 13, 2023

s tribal-lending operation. As discussed here , in 2016 the Central District of California granted judgment in favor of the Consumer Financial Protection Bureau (CFPB) in its long-running challenge to CashCall, Inc.’s

Loans 52

Loans Judgment Financial services Lender 52

Fraser

APRIL 12, 2021

Units would be targeted to households in underserved, rural and tribal communities. To do accomplish this Biden proposes funding with tax credits, formula funding, grants, and project-based rental assistance. Build 500,000 affordable housing units for low and middle-income buyers. 20 Billion.

Government 54

Government 54

Troutman Sanders

JUNE 22, 2022

Historically, the CFPB has confined itself to “true lender” litigation against participants in high-rate programs involving Native American tribal parties (and not banks) already challenged by state enforcement authorities.

Banks 52

Banks Lender Financial services Loans 52

Troutman Sanders

JANUARY 28, 2021

These priorities include public safety and criminal justice reform, tribal treaty rights, and protecting consumers. Washington State Attorney General Bob Ferguson recently announced priorities for his 2021 legislative agenda.

52

52

Fraser

OCTOBER 17, 2022

Foreign Company: a corporation, LLC, or other entity formed under the law of a foreign country that is registered to do business in any state or tribal jurisdiction by the filing of a document with a secretary of state or any similar office.

Credit Unions 90

Credit Unions Credit Unions Acquisition Banks 90

Collection Industry News

FEBRUARY 22, 2021

On February 11, 2021, the Federal Trade Commission (FTC) announced a $114 million settlement with the owners and operators of an alleged tribal payday lending scheme. 45(a), the Telemarketing and Consumer Fraud and Abuse Prevention Act (Telemarketing Act), 15 U.S.C. §§ 6101-6108, the FTC’s Telemarketing Sale?

Lender 40

Lender Trade Loans Banks 40

Troutman Sanders

JUNE 27, 2022

Historically, the CFPB confines itself to “true lender” litigation against participants in high-rate programs involving Native American tribal parties (and not banks) already challenged by state enforcement authorities. We view Deputy Director Martinez’s comments as potentially signaling more widespread pursuit of this theory by the CFPB.

Financial services 52

Financial services Banks Trade Government 52

Troutman Sanders

SEPTEMBER 14, 2020

The CDC’s Order is effective throughout the United States, but “does not apply in any State, local, territorial, or tribal area with a moratorium on residential evictions that provides the same or greater level of public-health protection than the requirements listed in this Order.”

Legal Rights 52

Legal Rights Foreclosure Government Banks 52

Fraser

SEPTEMBER 3, 2020

The Order includes tribal lands but excludes American Samoa. This Order does not apply in any State, local, territorial, or tribal area with a moratorium on residential evictions that provides the same or greater level of public health protection than are provided in this Order.

Foreclosure 40

Foreclosure Legal Rights Judgment Lender 40

Troutman Sanders

MAY 23, 2022

2520 would update the House Homeland Security Act and direct the Department of Homeland Security to improve information sharing and coordination with state, local, and tribal governments. On May 17, the State and Local Government Cybersecurity Act of 2021 (S.2520) 2520) passed the House and now awaits President Biden’s signature.

Financial services 52

Financial services Trade Government Collection Agencies 52

Troutman Sanders

APRIL 28, 2022

Government Facilities sector includes the buildings owned or leased by federal, state, local, and tribal governments. Food and Agriculture sector includes the 2.1 million farms, restaurants, and more than 200,000 registered food manufacturing, processing, and storage facilities.

Manufacturing 52

Manufacturing Government Financial services 52

Collection Industry News

APRIL 25, 2022

federal, state, local, or tribal government or not-for-profit organizations to apply for a cancellation of the remaining balance of direct loans after making 120 qualifying monthly payments, while working full-time for a qualifying employer. million people. The PSLF allows employees of U.S.

Student loans 40

Student loans Student Loans Loans Education 40

Credit Corp

OCTOBER 31, 2021

You may qualify for forgiveness through the Public Service Loan Forgiveness program if you are employed by a federal, state, local, or tribal government or not-for-profit organization. Public Service Loan Forgiveness Program.

Student loans 98

Student loans Student Loans Loans Garnishment 98

Burr Forman

MARCH 11, 2021

Eligible entities are also defined as any of the previously listed businesses that are located in an airport terminal or are a Tribally-owned concern.

Construction 52

Construction Loans Trade Government 52

Burr Forman

JANUARY 18, 2022

A reporting company includes any domestic corporation, limited liability company, or other similar entities, which are created by filing a document with a secretary of state or similar office under state or Tribal law.

Law Firms 52

Law Firms Financial Institution Creditors Government 52

Burr Forman

FEBRUARY 3, 2021

If a federal agency engaged in law enforcement or national security efforts, State, local, or tribal law enforcement, or a financial institution conducting customer due diligence wants the information, they must submit a request. The information will be stored in a secure, private database and may only be accessed by FinCEN.

Financial Institution 52

Financial Institution Government Banks Collections 52

Troutman Sanders

JUNE 28, 2021

Department of the Treasury released guidance in the form of updated frequently asked questions (FAQs) and fact sheet to continue supporting the rapid deployment of emergency rental assistance by states, territories, localities, and tribal governments.

Financial services 52

Financial services Financial Institution Collection Agencies Collections Agency 52

Account Recovery

FEBRUARY 12, 2021

The Federal Trade Commission yesterday announced a settlement with the owners and operators of a “vast payday lending” scheme that overcharged consumers by millions of dollars which will see all of the outstanding debts be forgiven and deemed paid in full while also banning the defendants from the lending industry.

Lender 189

Lender Trade 189

Consumer Financial Services Law

JUNE 11, 2016

The rules do carve out certain exceptions for certain products provided by governmental entities, tribal governments providing products to consumers who reside in the tribe’s territorial jurisdiction and merchants and retailers under certain conditions when they are not acting as creditors. Proposed 12 CFR 1040.3

Judgment 40

Judgment Financial services Retail Debt Management 40

Fico Collections

APRIL 12, 2021

Clearly, Holmes has little use for tribal knowledge, trusting-your-gut, or the-way-we’ve-always-done-things-here. As Sherlock Holmes observed in “A Scandal in Bohemia”, “It is a capital mistake to theorize before one has data. Insensibly one begins to twist facts to suit theories, instead of theories to suit facts.”

Auto Insurance 52

Auto Insurance Construction Financial Institution Banks 52