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Collection Industry News
JULY 4, 2022
Moorari Shah is a partner in the Finance and Bankruptcy Practice Group in the firm’s Los Angeles and San Francisco offices. The post DFPI Issues Proposed Commercial Financing Rules appeared first on Collection Industry News. Areas of Practice.
Collection Industry News
JANUARY 24, 2022
On January 18, the CFPB filed a proposed final judgment against an Illinois-based third-party payment processor BrightSpeed Solutions and its founder Kevin Howard (collectively, “defendants”), which ceased operations almost three years ago, settling claims that the defendants facilitated payments for telemarketing fraudsters targeting seniors.
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Consumer Financial Services Law
OCTOBER 17, 2016
Johnson and resolve the split in the circuits over whether the filing of a time barred proof of claim violates the FDCPA and whether the Bankruptcy Code preempts the FDCPA regarding proofs of claim. Recap of Johnson In Johnson , the Court answered that question in the negative, finding that the Bankruptcy Code does not preempt the FDCPA.
Collection Industry News
JANUARY 24, 2022
In a recent case against Richmond Capital , the agency took action against two defendants behind a small business financing scheme by banning them from the merchant cash advance and debt collection industries and ordering them to provide funds for redress. MEDIA CONTACT: Jay Mayfield(link sends e-mail). Office of Public Affairs.
Collection Industry News
OCTOBER 21, 2022
billion LXi REIT scrapped a planned sale of new shares expected to price at a premium to its net asset value (NAV) to support a 500 million pounds acquisition of 18 Sainsbury’s (SBRY.L) But the government’s Sept. trln UK commercial property sector appeared first on Collection Industry News.
Collection Industry News
JUNE 14, 2021
Welcome to the world of illegal debt collections. The National Consumer Law Center calls Buffalo “an epicenter” of fraudulent debt collection activity. There are 156 debt collection companies – some of them legitimate, some not – in those two counties, employing more than 3,400 people, according to the state Labor Department.
Troutman Sanders
MARCH 4, 2024
State Activities: On February 28, New York AG Letitia James (D) announced that her office secured more than $650,000 from a debt collection law firm and its subsidiary for filing allegedly frivolous lawsuits and “harming … New Yorkers.” For more information, click here. s Municipal Regulations. s Municipal Regulations.
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