Jimerson Firm

APRIL 11, 2022

One Florida court recently addressed the scope of the business judgment rule, as applied to a condominium association board’s decision-making power. In order for board decisions to be protected by the business judgment rule defense, those decisions must be within the scope of the association’s authority and must be reasonable.

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Judgment Government 52

Public Citizen

FEBRUARY 12, 2022

Nonetheless the limited scope and pro-business orientation of the Virginia law, and barriers to follow-through on federal measures, are substantial hurdles in the road to true platform equity.

Trade 45

Trade Education Collections 45

Payment Savvy

OCTOBER 27, 2021

There are three different categories of licenses and permits you should be concerned with at the state level: Business Licenses. Within each category, there are many subcategories, specific guidelines, and exceptions to the rule. This insurance provides wages and medical benefits to employees injured within the scope of their duties.

Government 52

Government 52

Better Credit Blog

MAY 10, 2022

They moved well beyond the scope of simply providing revolving lines of credit, and competing with one another over interest rates and credit limits. We’re going to help you do that by introducing the basic credit card categories, as well as some of the top performers in each. Table of Contents: Balance Transfer Credit Cards.

Auto Insurance 65

Auto Insurance Banks Debt Consolidation Credit Unions 65

Consumer Financial Services Law

FEBRUARY 17, 2017

Each month, the report focuses on a category of consumer financial products. The CFPB attributes a portion of this increase to the increased scope of complaints accepted. This category includes loan modification, collection and foreclosure issues. 33% of the complaints submitted concerned payment issues.

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Student loans Student Loans Foreclosure Loans 40

Payment Savvy

DECEMBER 7, 2023

The versatility of your HSA card can be truly appreciated when you understand the scope of medical, dental, vision, and other healthcare expenses it covers. Let’s explore these categories in more detail. Where Can I Use My HSA Card?

Healthcare 59

Healthcare Retail 59

Nexa Collect

APRIL 11, 2021

Given its unprecedented scope, how can we access the resources at our disposal and organize our industry’s practices and decisions in a way that would enable us to survive and recover sooner rather than later? Additionally, the government-assisted stimulus packages resulted in recovery rates jumping by almost 1.5

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Collections Collection Agencies Collections Agency Construction 130

Collection Industry News

JUNE 14, 2021

The statute contains a large number of exemptions, including many broad categories. Most notably, there is an exemption for a “supervised financial institution or parent, subsidiary, or affiliate thereof operating within the scope of supervised activity.”.

Financial Institution 40

Financial Institution Collections Government 40

Burr Forman

DECEMBER 10, 2021

With the continuing increase in cyber-attacks and particularly ransomware, combined with laws that are imposing shorter and shorter notice deadlines, it is important for all businesses to understand the scope of their potential notification obligations in the event they fall victim to an attack. Breach Notification Laws.

Banks 52

Banks Government Financial Institution Collections 52

Collection Industry News

JULY 4, 2022

As a result, even if a convenience fee is not incidental to the principal obligation, for example because it is a purely optional separate service, the CFPB argues that the common use of the term “any amount” in this section includes a convenience fee within its scope.

Debt collector 40

Debt collector Fair Debt Collection Collections Loans 40

Fico Collections

FEBRUARY 16, 2021

Social security numbers have experienced severe scope creep since they were introduced to manage citizens use of the social security program back in 1936. Categories. Today, they have morphed into the de facto national identification number even though that is not how they were intended to be used, and certainly not in a digital world.

Financial Institution 52

Financial Institution Banks Financial services 52

Burr Forman

DECEMBER 15, 2020

As a result, Florida courts have been hesitant to compel appraisal of an owner’s property claim, usually valued through a public adjuster estimate, when coverage or scope issues persist and have not been first ruled on by the trial court.

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Collection Industry News

JUNE 13, 2022

The rule argues that the prohibition on enforcement actions directed against these exempted categories contained in the Dodd-Frank Act only applies to the CFPB directly and not to AGs—meaning that the statutory exemptions are at best watered down significantly.

Retail 40

Retail Manufacturing Trade Financial services 40

Credit Corp

OCTOBER 19, 2021

Food is one of the largest spending categories for many American families, and when you get to the checkout at the grocery store, it’s easy to feel overwhelmed when that final price pops up on the cash register. According to 2019 data from the Bureau of Labor Statistics , food spending makes up about 13% of the average household budget.

Banks 98

Banks Trade 98

Fico Collections

NOVEMBER 30, 2022

Here, we dig deeper to scope out what an operational focus on consumer financial health might look like for banks and offer practical steps banks can take today to move in that direction. Let a practical focus on the customer do its job by bringing order, priority and relevance to the scope and approach you take. Don’t over think it.

Retail 52

Retail Banks Loans Financial services 52

ABI

JANUARY 13, 2022

15] The first two steps involved determining (i) whether the parties agreed to arbitrate, and (ii) the scope of the arbitration agreement. [16] The Maryland bankruptcy court employed a four step “arbitrability analysis” to decide whether the claims were arbitrable. [15]

Bankruptcy 40

Bankruptcy Debtor Creditors 40

Troutman Sanders

NOVEMBER 15, 2022

Director Chopra discussed potential resolutions on the hypothetical failure of three categories of systemically important financial institutions: (1) domestic systemically important financial institutions; (2) nonbank systemically important financial institutions; and (3) global systemically important banks. For more information, click here.

Financial services 52

Financial services Student loans Student Loans Trade 52

Burr Forman

DECEMBER 1, 2020

HIPAA is one of the most well-known and exacting patient privacy laws, but its scope can be quite limited when it comes to mobile health apps. Other mobile health apps may meet the definition but fall into a low-risk category where the Food and Drug Administration (FDA) exercises its enforcement discretion.

Healthcare 40

Healthcare Government Trade Collections 40

Fraser

OCTOBER 13, 2021

Identification of potentially relevant types, categories, and time frames of ESI. During the process of identifying ESI, it’s important to keep in mind the scope and breadth of the ways clients create, store and share information in 2021. Disclosure of the manner in which ESI is maintained. What is the current data management strategy?

Lawyers 40

Lawyers Retrieval Collections Government 40

PBWT

JULY 15, 2020

Transferees in the last category are known as subsequent transferees.) First, the Tenth Circuit reasoned that the argument was inconsistent with the plain language, since nothing about section 541’s definition of property affects the scope of liability under section 550. ” 11 U.S.C. § § 550(a). ” Id. §

Law Firms 52

Law Firms Bankruptcy Judgment Construction 52

Jimerson Firm

MARCH 2, 2021

2009) (citing several state court opinions and noting that “force majeure clauses broader than the scope of impossibility are enforceable under Florida law”). The answer is that force majeure provisions can define the force majeure events, the types of performance excused, and the remedies given to the parties. See Stein v.

Construction 78

Construction Government Trade 78

Burr Forman

JANUARY 25, 2022

The Requestors proposed to add an additional category of eligibility for their discount programs which included enrollment in Medicaid. In rendering its opinion, the OIG illustrated in careful detail how it analyzes the facts and circumstances of a proposed arrangement to determine level of risk of fraud and abuse under the AKS.

Healthcare 52

Healthcare Retail Lawyers Government 52

Price Meese

OCTOBER 11, 2021

With respect to immunity, for instance, same is granted to “residential landlords” and not the broader category of “housing providers.” However, it is more likely that these words were used intentionally to narrow the scope of who would receive civil immunity. It may be that this section of the law was poorly drafted.

Manufacturing 10

Manufacturing 10

Collection Industry News

AUGUST 9, 2021

Though its scope is narrower in application and targets only certain parts of the country, time will tell whether the Order will face legal challenges akin to those the Previous Moratorium faced or if courts will view it any differently. Specifically, the Order applies only in those U.S.

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Foreclosure Government Judgment Lender 40