Troutman Sanders
MARCH 22, 2021
The advisory provides a list of steps a consumer can take to ensure that they have the full benefit of those funds by protecting them from bank and credit union setoffs if the consumer’s account is overdrawn. For more information, click here. ” For more information, click here. For more information, click here.
Troutman Sanders
NOVEMBER 2, 2020
The legislation would benefit banks and credit unions with assets under $15 billion. 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.
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Credit Corp
AUGUST 24, 2020
If you suspect that you are being contacted by a scammer, you can submit a complaint with the Federal Trade Commission. Regardless of payment method, consumers should always keep documentation of their payment,” says Mark Schiffman, Director of Public Affairs for the credit and collection industry trade group ACA International.
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. For more information, click here.
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.
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