Collections Law

APRIL 5, 2022

This means we examine the debtor’s financial assets and ask the court to secure them for collection before we receive the court’s judgment in your favor. At Law Offices of Alan M. Cohen LLC, we take a much more proactive approach through the court system. Whenever possible, we explore prejudgment attachments.

Collections 52

Collections Credit Unions Credit Unions Judgment 52

Nexa Collect

NOVEMBER 26, 2022

The GLB Privacy Rule only applies to nonpublic personal information (NPI), including (Debtor) Name, Address, Income, Social Security number. Credit union. In order to ensure this, the Federal Trade Commission (FTC) has the power to audit any financial institution at any time. Providing financial advising. Collecting debt.

Collection Agencies 130

Collection Agencies Collections Agency Financial Institution Collections 130

Troutman Sanders

JULY 5, 2023

On June 30, the Commodity Futures Trading Commission (CFTC) announced new members and leadership of the Global Markets Advisory Committee (GMAC) and its corresponding subcommittees on global market structure, technical issues, and digital asset markets. For more information, click here. For more information, click here.

Financial services 52

Financial services Financial Institution Credit Unions Credit Unions 52

Troutman Sanders

OCTOBER 16, 2023

On October 11, the Federal Trade Commission (FTC) announced a new proposed rule to prohibit junk fees, which are hidden and bogus fees that can harm consumers and undercut honest businesses. On October 11, the CFPB published its analysis regarding the nonsufficient fund (NSF) fee practices of a number of banks and credit unions.

Financial services 52

Financial services Student loans Student Loans Credit Unions 52

Troutman Sanders

OCTOBER 26, 2020

The task force also adopted an updated report on trade-based money laundering and recognized progress by a number of jurisdictions. The legislation would benefit banks and credit unions with assets under $15 billion. For more information, click here. For more information, click here.

Financial services 52

Financial services Financial Institution Foreclosure Banks 52

Troutman Sanders

JUNE 22, 2021

Covered institutions include banks, savings associations, credit unions, and mortgage companies. On June 15, the Federal Trade Commission (FTC) warned companies of the danger of various business-to-business (B2B) scams as employees begin to return to the workplace. “[C]on For more information, click here.

Financial services 52

Financial services Student loans Student Loans Financial Institution 52