Account Recovery

OCTOBER 4, 2023

MOUNTAIN VIEW, CA and PLANO, TX, October 4, 2023 – Intelligent Contacts, a leader in inbound / outbound omnichannel contact center solutions, has partnered with Prodigal, the pioneer of AI-powered consumer finance intelligence, to deliver solutions that help companies improve customer experience and increase revenue.

Healthcare 147

Healthcare 147

Account Recovery

SEPTEMBER 22, 2022

By: Pran Navanandan, Founder of Halsted Financial CHICAGO, IL and MOUNTAIN VIEW, CA, and Sept. 21, 2022 – At Halsted, we place a high value in our conversations. What else can tell us what borrowers experience, and how we can help them reach a resolution?

Financial services 246

Financial services 246

Account Recovery

MAY 3, 2022

Palm Springs, CA – May 2, 2022 – Provana, provider of the industry’s first unified platform for compliance and performance management, today announced a strategic partnership with TJ44 Consulting LLC, a compliance consultancy founded by Tara Trantham, who was previously Chief Legal Officer and Chief Compliance Officer at Southern Management Corporation, (..)

246

246

Collection Industry News

MARCH 7, 2022

The post CA Bill Aims To Cut Interest Levied By Courts In Debt Cases appeared first on Collection Industry News. “There’s no reason for Californians to be subjected to unreasonably high interest rates that can more than double or triple what they originally owed.”.

Debt collector 52

Debt collector Judgment Garnishment Government 52

Account Recovery

MAY 5, 2022

LOS ANGELES, CA – May 4, 2022 – Papaya, a modern bill payment platform that uses proprietary computer vision technology to simplify bill payments for consumers, today announced its partnership with Applied Innovation, a software development company that provides a suite of solutions for the Accounts Receivable Management (ARM) industry (..)

Accounts Receivables Management 246

Accounts Receivables Management 246

Collection Industry News

APRIL 25, 2022

ALAMEDA, CA – Last week, the California Supreme Court declined to review the California Court of Appeal’s decision holding that bail bonds companies must follow consumer protection laws that protect Californians from exploitative business practices. Source: site.

Collections 40

Collections Lawyers 40

Account Recovery

MARCH 28, 2022

Petaluma, CA — The Cascade365 Family of Companies is excited to announce that Shaun Ertischek was appointed the Chief Compliance Officer and General Counsel of Cascade Receivables Management, LLC. In this role, Mr. Ertischek will oversee all compliance, regulatory, litigation, and contractual matters for the company.

246

246

Collection Industry News

JANUARY 17, 2022

The post CA Adopts Proposed Regulations Under The Debt Collection Licensing Act appeared first on Collection Industry News. In filings made through the NMLS, unless stated otherwise, a document is considered filed with the Commissioner when all fees are received and the filing is transmitted by the NMLS to the Commissioner.

Collections 40

Collections 40

Account Recovery

DECEMBER 17, 2021

December 15, 2021 (Sacramento, CA)?– Beam Software continues to invest in the receivables management industry through their gold sponsorship of the Receivables Management Association International (RMAI) Annual Conference, occurring February 7-10, 2022 in Las Vegas.

Debt Buying 246

Debt Buying 246

Account Recovery

JANUARY 24, 2022

January 24, 2022 (Sacramento, CA) – RMAI is honored to announce that the Keynote Session at the RMAI 2022 Annual Conference will feature a “fireside chat” with two of our nation’s leading Attorneys General — Lawrence Wasden from Idaho and Aaron D. Ford from Nevada. The conference will be held February 7-10, 2022, in Las Vegas.

246

246

Account Recovery

APRIL 16, 2021

April 14, 2021 (Sacramento, CA)?– Against all odds, the Receivables Management Association International held its 2021 Annual Conference in Las Vegas, April 12-25, 2021.

246

246

Account Recovery

FEBRUARY 16, 2021

February 11, 2021 (Sacramento, CA)?– Members of Receivables Management Association International (RMAI) elected Officers and Directors to its Board for 2021. Due to the pandemic which created so much uncertainty and program cancellation, all 2020 officers will be serving in their same positions for 2021.

Debt Buying 242

Debt Buying 242

Troutman Sanders

NOVEMBER 13, 2023

A California state court recently denied a preliminary injunction sought by the California Department of Financial Protection and Innovation (the DFPI) in its long-running litigation against Opportunity Financial (OppFi) contending that OppFi is the “true lender,” and therefore subject to usury limits, on loans originated by OppFi’s bank partner.

Lender 52

Lender Banks Loans Collections 52

Account Recovery

APRIL 5, 2021

Sacramento, CA) – The RMAI Certification Council announces the adoption of version 9.0 March 31, 2021?(Sacramento, of the Receivables Management Certification Program (RMCP) after an eight-month development and review process. Several significant enhancements were added to the program in version 9.0,

Government 219

Government 219

Account Recovery

SEPTEMBER 28, 2022

LOS ANGELES, CA (September 27, 2022) – Payscout, a global payment innovation leader with solutions for vertical-specific industries such as Accounts Receivable Management (ARM), Healthcare, Education, and Enterprise merchants with a global presence and complex requirements, is excited to announce an enhanced partnership with Collection Works Software (..)

Accounts Receivables Management 130

Accounts Receivables Management Healthcare Collections Education 130

Troutman Sanders

OCTOBER 16, 2023

On October 12, in its monthly bulletin the California Department of Financial Protection and Innovation (CA DFPI) announced that final regulations to implement the Student Loan Servicing Act and the Student Loans Borrower Rights Law have been approved and will become effective Jan.

Student loans 52

Student loans Student Loans Loans Education 52

Account Recovery

SEPTEMBER 1, 2020

September 1, 2020, SANTA CLARA COUNTY, CA – The County of Santa Clara, known as “Silicon Valley,” the birthplace of the high technology revolution, selects CSS IMPACT Financial Debt Collections Cloud Ecosystem “HD 2.0 | COLLECTIONS” & “HD 2.0 | Ai” (Digital Consumer Engagement Artificial Intelligence Suite) as their “NextGen” Tax (..)

Collections 147

Collections 147

Troutman Sanders

MAY 31, 2022

On May 4, following in the footsteps of President Biden’s recent executive order (Federal EO), California Governor Gavin Newsom issued his own blockchain-related executive order (CA EO), making California the first among the states to endorse a proactive, harmonized approach to regulate blockchain technology. Regulatory Harmony.

Education 52

Education Credit Unions Credit Unions Government 52

Troutman Sanders

SEPTEMBER 12, 2022

On August 30, the California Department of Financial Protection and Innovation (CA DFPI) published a notice of rulemaking action, proposing amendments to the Student Loan Servicing Act. The notice triggers a 60-day comment period (ending October 28) for interested parties to submit comments.

Student loans 52

Student loans Student Loans Loans Credit Unions 52

Troutman Sanders

JUNE 17, 2022

In its 12th case regarding arbitration in the last five years, the Roberts court fascination with the dispute resolution method continues. In the second of two decisions regarding arbitration this week, the Court reestablished the primacy of the Federal Arbitration Act (FAA).

Collections 52

Collections 52

Collection Industry News

SEPTEMBER 19, 2022

Solano County, CA (Sacramento). Fresno, Kings, and Madera Counties, CA (Fresno). Kern County, CA (Bakersfield). San Bernardino County, CA (San Bernardino). Camden and Gloucester Counties, NJ (Philadelphia). Cook, Kane, Kendall, McHenry, and Will Counties, IL (Chicago). Lake County, IN (Chicago).

Foreclosure 40

Foreclosure Collections Government 40

Troutman Sanders

MARCH 8, 2023

As reported here , on September 9, 2022, the California Department of Financial Protection and Innovation (CA DFPI) published a notice of rulemaking action, proposing amendments to the Student Loan Servicing Act. The proposed rules also define terms used in the rules relating to education financing products.

Student loans 52

Student loans Student Loans Loans Education 52

Troutman Sanders

NOVEMBER 2, 2022

Five Democratic Senators — Elizabeth Warren (MA), Dianne Feinstein (CA), Brian Schatz (HI), Jack Reed (RI), and Alex Padilla (CA) — recently petitioned the Consumer Financial Protection Bureau (CFPB) to “take action to eliminate hidden fees associated with international remittance payments.”.

Financial Institution 52

Financial Institution Collections 52

Troutman Sanders

AUGUST 25, 2023

Earlier this month, the California Department of Financial Regulation and Innovation (CA DFPI) announced a new rule expanding the definition of unfair, deceptive and abusive acts and practices (UDAAP) to commercial financing.

Credit Unions 52

Credit Unions Credit Unions Banks Loans 52

Price Meese

JUNE 2, 2021

Bankruptcy Code, Cross-Border Insolvency, for Continuing Legal Education credit, on June 24 at the 2021 annual conference of the Transportation Lawyers Association in Lake Tahoe, CA. Rick is the Chairman of the Bankruptcy and Creditors’ Rights Committee of the Transportation Lawyers Association.

Bankruptcy 52

Bankruptcy Creditor's Rights Lawyers Education 52

Troutman Sanders

AUGUST 6, 2020

August 19, 2020. 2:00-3:00 P.M. (ET). Enforcement of the California Consumer Privacy Act (CCPA) began July 1, 2020. Our privacy team at Troutman Pepper has identified six areas of enforcement likely to catch the California Office of the Attorney General’s (OAG) attention, which arguably holds sole enforcement authority under the Act.

Collections 52

Collections 52

Troutman Sanders

AUGUST 17, 2020

Our entire series is available below in addition to the RSVP form for our webinar, “Strategies to Prepare for Six Potential Target Areas of CCPA Enforcement by the CA Attorney General,” where we will discuss these six areas of enforcement. Our final alert focuses on the California Privacy Rights Act (CCPA 2.0) and can be found here.

Collections 52

Collections Government 52

Fraser

APRIL 8, 2022

22-40043, 2022 WL 1043909 (CA 5, April 7, 2022). 22-40043, 2022 WL 1043909 (CA 5, April 7, 2022). Feds for Med Freedom v Biden , at *3 (CA 5, April 7, 2022). See Feds for Med Freedom v Biden , No. 3:21-CV-356, 2022 WL 188329 (SD Tex, January 21, 2022), vacated and remanded No. 1101 et seq., 7703(c)(1)–(3).

Lawyers 52

Lawyers Government 52

Debt Collection Answers

MAY 18, 2023

Have you been getting calls from 214-658-1724 or been receiving mailers from PO Box 55848 Sherman Oaks CA claiming you have unpaid debt that needs to be taken care of? This is Caine and Weiner, a collection agency. In some instances, other organizations may contract them to recover the debts on their behalf.

Collection Agencies 52

Collection Agencies Collections Agency Student loans Student Loans 52

Collection Industry News

SEPTEMBER 12, 2022

Illinois, Delaware and South Carolina had the highest foreclosure rates. Nationwide one in every 4,072 housing units had a foreclosure filing in August 2022. Foreclosure completion numbers increase 28 percent from last month. Lenders repossessed 3,938 U.S.

Foreclosure 40

Foreclosure Repossession Lender Government 40

Troutman Sanders

JUNE 7, 2022

On May 4, following in the footsteps of President Biden’s recent executive order (Federal EO), California Governor Gavin Newsom issued his own blockchain-related executive order (CA EO), making California the first among the states to endorse a proactive, harmonized approach to regulate blockchain technology.

Financial services 52

Financial services Education Trade Loans 52

Collection Industry News

DECEMBER 11, 2020

On Friday, Representative Maxine Waters (D-CA-43)—the Chairwoman of the House Financial Services Committee—sent a letter to President-elect Biden urging him and Vice President-elect Harris to rescind the Consumer Financial Protection Bureau’s recently-released final debt collection rule and to take several other actions.

Collections 75

Collections Debt collector Financial services Government 75

Dear Debt

JANUARY 22, 2019

JANUARY 26, 2019 Where: The Riveter 4505 Glencoe Avenue Marina Del Rey, CA 90292 When: Saturday, January 26, 2019 10am-12pm 2019 is here! Join me for brunch? The new year… Related Posts: Whatever Lola Wants, Lola Gets: LA Edition. Financial Literacy Matters, Especially for Women. Life, Love, Loss and Lola.

49

49

NCBA Law Practice Management Blog

JANUARY 6, 2023

And, in cases where you feel like a response is needed, you ca n potentially automate that response – for example, by using chat or CRM tools for new leads. And, every time a new lead comes into your business, you get pinged in 17 different places.

Law Firms 52

Law Firms Lawyers Creditors 52

Jimerson Firm

JUNE 4, 2021

Under Florida law, condominium association (“CA”) board of directors members and homeowners’ association (“HOA”) board of directors members owe fiduciary duties to their associations and the unit or home owners they serve. For CA, those actions are described within Section 718.3026(3)(a)-(d), Florida Statutes.

Education 102

Education Loans 102

Troutman Sanders

OCTOBER 4, 2022

On September 27, the California Department of Financial Protection (CA-DFPI) announced that it issued desist-and-refrain orders to 11 different crypto-related trading entities, each of which allegedly used investor funds to pay profits to other investors, in a manner of a Ponzi scheme. For more information, click here.

Financial services 52

Financial services Trade Retail Banks 52

Troutman Sanders

AUGUST 10, 2020

Complimentary Webinar: Strategies to Prepare for Six Potential Target Areas of CCPA Enforcement by the CA Attorney General. Enforcement Area No. 6 : OAG’s Reaction to CPRA Referendum. Release Date: August 17, 2020. August 19, 2020 2 p.m. EST. Register here.

Collections 52

Collections 52