Collections Consumer Credit Garnishment Trade 
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 Under the terms of the agreement, the company will refund more than $110,000 to consumers. For more information, click here.
Troutman Sanders
NOVEMBER 2, 2020
State Activities: On October 30, Virginia Governor Ralph Northam signed House Bill 568, which automatically exempts emergency relief payments, as defined in the bill, from the creditor process, including garnishments and liens. For more information, click here.
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Troutman Sanders
NOVEMBER 24, 2020
Federal Trade Commission (FTC) sent a warning letter to a financial aid company based in New York as part of its effort to monitor the marketplace for questionable claims arising from the COVID-19 pandemic. On November 16, the Federal Trade Commission (FTC) issued its Fiscal Year 2020 Agency Financial Report. On November 16, the U.S.
Troutman Sanders
MARCH 11, 2024
On March 6, the Commodity Futures Trading Commission (CFTC) Chair Rostin Behnam called on Congress to pass legislation addressing regulatory jurisdictions in the crypto industry. The SEC alleged that Shapeshift violated Section 15(a) of the Securities Exchange Act of 1934 by facilitating trades in crypto assets without registration.
Troutman Sanders
NOVEMBER 8, 2022
On October 31, the Federal Trade Commission announced that it is taking action against an education technology provider for its lax data security practices that exposed sensitive information about millions of its customers and employees, including Social Security numbers, email addresses, and passwords. For more information, click here.
Troutman Sanders
MARCH 15, 2021
House of Representatives that seeks to amend the Fair Credit Reporting Act to exclude COVID-19-related evictions from consumers’ credit reports. Pritzker issued an executive order extending the suspension of garnishment, deduction of wages, and post-judgment citations to discover assets through April 3.
Troutman Sanders
AUGUST 31, 2020
State Activities: On August 26, 2020, the New York City Department of Consumer Affairs (DCA) issued new debt collection rules related to limited English proficiency servicing, which took effect June 27, 2020. Pritzker extended Executive Order 2020-25, which includes limits on garnishments and wage deductions.
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