compliance compliance-resources other-applicable-requirements fair-credit-reporting-act 
True Accord
JUNE 6, 2023
Where data has its own intrinsic value and where data breaches and cyberattacks are a risk for every business, the Safeguards Rule under the Gramm-Leach-Bliley Act (GLBA) provides financial institutions, including those in the accounts receivable management industry, with guidance on how to safeguard customer information.
Collection Industry News
JUNE 19, 2023
Today, the CFPB released its Fair Lending Annual Report to Congress , describing our fair lending activities in enforcement and supervision; guidance and rulemaking; interagency coordination; and outreach and education for calendar year 2022.
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True Accord
OCTOBER 11, 2022
Compliance is always evolving as new laws and regulations are passed, new technology is introduced, consumer preferences shift, and court decisions or regulatory guidance suggest modifications to best practices. What are the consequences of non-compliance? What are the top challenges that you see ahead for compliance in collection?
Fico Collections
AUGUST 25, 2021
In my previous blog post , we explored how using pooled models can help you say “yes” to more good credit applicants. MYTH #1: We already use a credit bureau score to assess application risk. Many scores are based on credit and non-credit seekers, meaning that repayment behavior is weighted for non-credit seekers.
Troutman Sanders
JANUARY 6, 2023
Fair Credit Reporting Act: This is noteworthy, but cryptic, in that the CFPB simply states it “is considering whether to amend Regulation V.” We will monitor and report on any developments. The agenda states that a report is expected in February 2023. The CFPB is currently considering the comments received.
Troutman Sanders
NOVEMBER 16, 2020
Troutman Pepper has developed a dedicated COVID-19 Resource Center to guide clients through this unprecedented global health challenge. Treasury Department issued “Federal Resources for Quicker Financial Relief,” which provides a summary of resources available to Americans to assist with financial recovery during the COVID-19 pandemic.
Troutman Sanders
APRIL 5, 2021
Troutman Pepper has developed a dedicated COVID-19 Resource Center to guide clients through this unprecedented global health challenge. These rescissions signal the CFPB’s notice of intent to exercise the full scope of the supervisory and enforcement authority provided under the Dodd-Frank Act. For more information, click here.
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