Troutman Sanders

JUNE 14, 2023

On June 8, the Commodities Futures Trading Commission (CFTC) obtained a default judgment against a decentralized autonomous organization (DAO) Ooki Dao in the U.S. On June 8, the CFPB acted against a medical debt collector for numerous debt collection and credit reporting violations. For more information, click here. According to U.S.

Financial services 52

Financial services Financial Institution Student loans Student Loans 52

UK debt collections

FEBRUARY 15, 2022

Kevin Morris, also known as Kevin Gordon Sykes, 61, from north London has been disqualified for the maximum 15 years after he was found to be a de facto director of Rigil Kent Acquisitions Limited (RKAL), while disqualified from acting as a director, as well as deliberately undermining the insolvency regime through RKAL’s dishonest activities.

Acquisition 59

Acquisition Trade Creditors 59

Troutman Sanders

NOVEMBER 13, 2023

On November 7, the Commodity Futures Trading Commission (CFTC) announced that, in 2023 alone, the cumulative penalty amount stemming from consent orders it entered with digital asset-based companies totaled $4.3 For more information, click here. For more information, click here. For more information, click here.

Financial services 52

Financial services Manufacturing Debt Management Debtor 52

Fico Collections

SEPTEMBER 23, 2022

introducing a highly competitive product to the market) with only a rough idea of what will happen, and then turning the tap off again (withdrawing the product from the market or reducing the rate) when balance acquisition targets are met. . Modelling Cannibalisation Flows. Neil Jennings.

Acquisition 52

Acquisition Financial Institution Banks Trade 52

Credit Corp

JULY 16, 2021

During the pandemic, the REIT rightly halted acquisitions and development projects, and reduced expenses, as it focuses on improving its financial position and liquidity. Management believes, post-pandemic, investments in acquisitions, re-development, and development projects can drive returns of at least 10%. Enbridge Inc.

Acquisition 98

Acquisition Banks Trade Manufacturing 98

Credit Corp

JUNE 30, 2021

On a positive note, rent collection improved meaningfully to 98% of total billings for office, 85.0% STAG collected 99.6% It generates income by collecting interest on its invested assets, minus borrowing costs. In the 2021 first quarter, SL Green’s same-store net operating income decreased 1.4% of billings for retail and 95.3%

Retail 94

Retail Loans Trade Acquisition 94

Collection Industry News

JUNE 14, 2021

Jason Nocera anticipated law enforcement authorities might raid his debt collecting business. Here are snapshots of some other cases against debt collectors in Western New York that the State Attorney General’s Office, Federal Trade Commission and other law enforcement agencies have pursued in the past decade: Douglas MacKinnon.

Debt collector 40

Debt collector Judgment Acquisition Collections 40

Troutman Sanders

FEBRUARY 22, 2021

On February 18, the Department of Veterans Affairs announced that it will extend its moratorium on all benefit and medical copay debt collections through at least September 30, 2021. The sum total in December of all net foreign acquisitions of long-term securities, short-term U.S. For more information, click here.

Financial services 52

Financial services Student loans Student Loans Financial Institution 52

Collection Industry News

NOVEMBER 30, 2021

Dark patterns” – user interfaces that are designed, intentionally or unintentionally, to influence user decision making – have been increasingly on the Federal Trade Commission’s (FTC or Commission) radar. The post FTC Releases New Enforcement Policy Statement appeared first on Collection Industry News. Source: site.

Trade 40

Trade Acquisition Government Collections 40

Collection Industry News

JANUARY 24, 2022

To settle Federal Trade Commission charges that it engaged in deceptive and unfair practices, Dun & Bradstreet (D&B) has agreed to an order requiring substantial changes in the firm’s operations that will benefit small- and mid-sized businesses. Source- site. Report fraud, scams, or bad business practices at ReportFraud.ftc.gov.

Trade 52

Trade Acquisition Law Firms Government 52

Collection Industry News

OCTOBER 21, 2022

The improvement in revenue from personal banking and fixed income trading activities allowed the group based in Charlotte (North Carolina) to offset the $378 million increase in credit loss provisions to $898 million and the 46% drop in investment banking revenue from $2.2 billion, the highest quarterly figure in the last decade.

Banks 40

Banks Lender Loans Acquisition 40

Troutman Sanders

JUNE 1, 2021

Department of Education, announced that the department will reverse a policy put in place during the Trump administration that blocked state and federal regulators from accessing records needed to investigate student loan lenders, servicers, and private collection agencies. For more information, click here. On May 27, U.S. On May 27, the U.S.

Financial services 52

Financial services Government Foreclosure Loans 52

Credit Corp

JUNE 8, 2021

McDonald’s is the world’s largest publicly-traded fast food company, with about 39,000 locations in over 100 countries. Acquisitions are a key component of Coca-Cola’s future growth strategy. billion acquisition, which gave it instant exposure to coffee, which is a growth market. McDonald’s Corporation (MCD). 3M Company (MMM).

Manufacturing 78

Manufacturing Acquisition Healthcare Retail 78

Troutman Sanders

SEPTEMBER 21, 2020

Data collected shows that U.S. The sum in July of all net foreign acquisitions of long-term securities, short-term U.S. On September 17, 2020, the Federal Trade Commission (FTC) warned consumers that scammers prey on the kindness of the public during disasters. For more information, click here. Households.

Financial services 52

Financial services Banks Government Acquisition 52

Collection Industry News

JUNE 14, 2021

Welcome to the world of illegal debt collections. 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. Bella was also permanently banned from the debt collection industry. Assistant U.S.

Debt collector 40

Debt collector Judgment Collections Collection Companies 40

Credit Corp

JULY 2, 2021

and a collection of over 40 beauty brands to Coty (COTY). At the time of the acquisition, Coca-Cola stated that the global coffee market was growing at 6% per year. In addition, P&G divested multiple slow-growth brands over the past five years. These efforts unlocked higher profit margins and, therefore, higher dividend increases.

Healthcare 98

Healthcare Acquisition Construction Retail 98

Fico Collections

JUNE 5, 2023

But with the help of a cloud platform architecture, companies can now turn to greater adoption of data ingestion, analytics and advanced credit risk capabilities, to help improve the acquisition process and deliver exceptional customer experiences. It's also hugely efficient.

Acquisition 52

Acquisition Trade Collections 52

Fico Collections

FEBRUARY 16, 2021

But on the flipside, banks are also obliged to carefully handle collections, recoveries and manage their most financially vulnerable customers – all while under increasing regulatory scrutiny. But those needing to collect from customers will also be facing significant regulatory scrutiny.

Lender 52

Lender Collections Loans Acquisition 52

Fico Collections

NOVEMBER 8, 2022

In the UK, trade bodies have called for fraud levels to be considered a national security threat. The banking and financial services landscape has evolved rapidly over the past few years, and fraudsters have been swift at managing this change. See all Posts. chevron_left Blog Home. expand_less Back To Top. Related posts.

Banks 52

Banks Financial services Acquisition Financial Institution 52