Troutman Sanders

JANUARY 17, 2024

The two advisory opinions seek to ensure that the consumer reporting system produces accurate and reliable information and does not keep people from accessing their personal data. In addition to the crypto-focused additions, the report addressed rules aimed at ensuring firms’ honesty when reporting transaction volumes.

Financial services 52

Financial services Student loans Student Loans Trade 52

Burr Forman

JANUARY 25, 2022

OIG Advisory Opinion No. 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. But, as always, its opinion was limited to the specific facts and circumstances described by the Requestors.

Healthcare 52

Healthcare Retail Lawyers Government 52

PDC Flow

DECEMBER 29, 2020

Disclosure of the required validation information, including some optional language, by use of the Model Form or in some other variation that is “substantially similar,” including electronically, will provide the debt collector with a safe harbor for compliance with the Rule. Litigation Considerations.

Collections 52

Collections Debt collector Fair Debt Collection Collection Agencies 52

Troutman Sanders

FEBRUARY 16, 2023

collectively “Kraken) for its offering of a “staking-as-a-service program, which the SEC alleged was “an investment contract and therefore a security whose offers and sales were subject to the registration requirements of the federal securities laws. For more information, click here. For more information, click here.

Financial services 52

Financial services Lender Banks Education 52

Troutman Sanders

NOVEMBER 15, 2022

Federal Activities: On November 11, Consumer Financial Protection Bureau (CFPB) Director Rohit Chopra delivered remarks before the FDIC Systemic Resolution Advisory Committee. Global must also certify compliance with the changes set forth in the settlement agreement within six months of the effective date. State Activities.

Financial services 52

Financial services Student loans Student Loans Trade 52

Collection Industry News

DECEMBER 28, 2020

Disclosure of the required validation information, including some optional language, by use of the Model Form or in some other variation that is “substantially similar,” including electronically, will provide the debt collector with a safe harbor for compliance with the Rule.

Collections 40

Collections Debt collector Fair Debt Collection Collection Agencies 40

Troutman Sanders

MAY 2, 2023

The service’s first use case will address cross-border asset transfers, allowing digital asset wallets to be identified in compliance with the Financial Action Task Force’s “travel rule.” Overdraft protection programs can present a variety of risks, including compliance, operational, reputation, and credit risks.

Financial services 52

Financial services Trade Consumer Credit Government 52