Fri.Nov 05, 2021

article thumbnail

Daily Digest – November 5. En Banc Petition Coming in Hunstein Case; CFPB Issues FCRA ID Matching Advisory Opinion

Account Recovery

PREFERRED LAWYER CONFIRMS EN BANC REHEARING PETITION TO BE FILED IN HUNSTEIN CASE One of the attorneys representing the defendant in Hunstein v. Preferred Management & Collection Services confirmed yesterday that the defense will file another petition with the Eleventh Circuit Court of Appeals for an en banc rehearing of the case, seeking to vacate a ruling … The post Daily Digest – November 5.

Lawyers 246
article thumbnail

How to Leave Crypto to a Loved One

Nerd Wallet

If you’re merely dipping your toe in cryptocurrency, it can be hard to imagine your crypto as something worth talking to an estate attorney about. But that $100 in fun money could grow to a significant percentage of your total investments, sometimes overnight. Sorry to be a downer, but YOLO — so make a plan. Sara Rathner writes for NerdWallet. Email: srathner@nerdwallet.com.

105
105
Insiders

Sign Up for our Newsletter

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

article thumbnail

Preferred Lawyer Confirms En Banc Rehearing Petition to be Filed in Hunstein Case

Account Recovery

One of the attorneys representing the defendant in Hunstein v. Preferred Management & Collection Services confirmed yesterday that the defense will file another petition with the Eleventh Circuit Court of Appeals for an en banc rehearing of the case, seeking to vacate a ruling that was issued last week by the original panel of judges. … The post Preferred Lawyer Confirms En Banc Rehearing Petition to be Filed in Hunstein Case appeared first on AccountsRecovery.net.

Lawyers 246
article thumbnail

Opendoor: What to Know About the Home iBuyer

Nerd Wallet

Opendoor, the largest iBuyer in the United States by volume, uses technology to help people buy and sell their homes quickly for cash. Founded in 2014, Opendoor introduced the world to iBuying when it bought its first home. In the second quarter of 2021, the company says it purchased a record 8,494 homes. Opendoor debuted. Linda Bell writes for NerdWallet.

98
article thumbnail

From Complexity to Clarity: Strategies for Effective Compliance and Security Measures

Speaker: Erika R. Bales, Esq.

When we talk about “compliance and security," most companies want to ensure that steps are being taken to protect what they value most – people, data, real or personal property, intellectual property, digital assets, or any other number of other things - and it’s more important than ever that safeguards are in place. Let’s step back and focus on the idea that no matter how complicated the compliance and security regime, it should be able to be distilled down to a checklist.

article thumbnail

CFPB Issues Advisory Opinion Related to ID Matching Under FCRA

Account Recovery

The Consumer Financial Protection Bureau yesterday issued an advisory opinion affirming its position that consumer reporting agencies using only the first name and last name of an individual to determine whether a particular piece of information relates to that individual — and not using other information, such as a date of birth, address, or Social … The post CFPB Issues Advisory Opinion Related to ID Matching Under FCRA appeared first on AccountsRecovery.net.

242
242

More Trending

article thumbnail

CFPB Enforcement Activity Increased Under New Regime, But Less Than Kraninger

Account Recovery

Probably to the surprise of nobody, the number of enforcement actions undertaken by the Consumer Financial Protection Bureau increased during the 2021 fiscal year — according to a published report. What may surprise you, though, is that the increase was not as significant as the increase that occurred in the 2020 fiscal year. The federal … The post CFPB Enforcement Activity Increased Under New Regime, But Less Than Kraninger appeared first on AccountsRecovery.net.

233
233
article thumbnail

Swiss Government takes debt collection action over unpaid fees

UK debt collections

Switzerland spent more than seven million francs repatriating citizens in the first wave of the Covid pandemic. The Swiss government has started debt collection proceedings to recover almost half a million francs spent on Covid repatriations. Swiss authorities have begun debt collections against people who were flown back to the country at the government’s expense at the start of the pandemic. .

article thumbnail

As You Shop Black Friday, Keep Return Policies in Mind

Nerd Wallet

When you think of Black Friday, the first thing that pops to mind is probably gift buying. But many of those gifts will also need to be returned — and there are going to be lots of gifts this year. The National Retail Federation expects this year’s spending to be 8.5% to 10.5% higher than. Amanda Barroso writes for NerdWallet. Email: abarroso@nerdwallet.com.

Retail 79
article thumbnail

How You Can Bank for the Planet: A Review of Socially Responsible Banking Options

Credit Corp

Disclaimer: The views and opinions expressed in this article are those of the author only and are not endorsed by Credit.com. Did you know that many traditional banks use your deposits to fund companies that may not align with your values? If you didn’t, you’re not alone. Fortunately, there’s a simple solution: switching to a socially responsible bank that puts money in causes you believe in.

Banks 98
article thumbnail

When It Comes to Collections Software, “Good Enough” Isn’t Good Enough

Are you finding some snags in your collections process? With delinquencies, and the number of consumers looking for payment assistance on the rise, it may be time to consider an efficient cloud-based software to support your team. Learn how MeridianLink® Collect has helped financial institutions like yours streamline collections processes.

article thumbnail

October Jobs Report Gives Tired Travelers a Glimmer of Hope

Nerd Wallet

Here’s good news for both the travel industry and for any recent traveler who has experienced (sometimes extreme) chaos amid airline and hotel staffing shortages: The travel industry is experiencing significant job growth. The U.S. economy added a total of 531,000 jobs in October, according to figures released by the U.S. Bureau of Labor Statistics.

77
article thumbnail

May Courts Order Public Records Requesters to Return Mistakenly Released Documents?

Public Citizen

by Paul Alan Levy. In releasing documents electronically pursuant to a public records request, a local government body in New Jersey made a rookie error : using Word to perform redactions in a manner that was easily undone when the requester opened the documents on his own device. The documents revealed some settlement discussions between the government body and a local developer, as well as a sleazy effort to avoid disclosure by proceeding ex parte to secure confidentiality from a local judge w

article thumbnail

The Cheapest United Flights to Las Vegas

Nerd Wallet

If you’re searching for United flights to Las Vegas and looking to get the best deal on award travel, you don’t have to look far. In fact, we’ve done some of the digging for you and rounded up six cheap United flights to Las Vegas that will get you the most value whether you’re paying. Alisha McDarris writes for NerdWallet. Email: travel@nerdwallet.com.

76
article thumbnail

Monthly Accounts Receivables Roundup for October 2021

Katabat

“Credit Card Debt Is Bad for More Than Just Your Finances.”. That’s the headline from a recent New York Times article covering a recent study from the University of Missouri that found “The stress of carrying card debt through adulthood is linked to poor health.” The study used U.S. Department of Labor data to analyze the financial health of nearly 7,900 Baby Boomers (aged from 28 to 40) over more than a decade.

article thumbnail

ERM Program Fundamentals for Success in the Banking Industry

Speaker: William Hord, Senior VP of Risk & Professional Services

Enterprise Risk Management (ERM) is critical for industry growth in today’s fast-paced and ever-changing risk landscape. When building your ERM program foundation, you need to answer questions like: Do we have robust board and management support? Do we understand and articulate our bank’s risk appetite and how that impacts our business units? How are we measuring and rating our risk impact, likelihood, and controls to mitigate our risk?

article thumbnail

Payment Links: How They Work, Who Offers Them

Nerd Wallet

A payment link is essentially a URL or QR code that takes customers to a stand-alone web page that can be created in a few minutes. A customer who clicks on a link is sent to a simple checkout page where they can complete the transaction. You can set up a unique link for each. Kurt Woock writes for NerdWallet. Email: kwoock@nerdwallet.com. The article Payment Links: How They Work, Who Offers Them originally appeared on NerdWallet.

70
article thumbnail

Monthly Accounts Receivables Roundup for October 2021

Katabat

“Credit Card Debt Is Bad for More Than Just Your Finances.”. That’s the headline from a recent New York Times article covering a recent study from the University of Missouri that found “The stress of carrying card debt through adulthood is linked to poor health.” The study used U.S. Department of Labor data to analyze the financial health of nearly 7,900 Baby Boomers (aged from 28 to 40) over more than a decade.

article thumbnail

CFPB Director Rohit Chopra Responds to Stablecoin Report

Troutman Sanders

On November 2, Consumer Financial Protection Bureau (CFPB) Director Rohit Chopra released a statement on the Report on Stablecoins issued by the President’s Working Group on Financial Markets, the Office of the Comptroller of the Currency (OCC), and the Federal Deposit Insurance Corporation (FDIC). Stablecoins are virtual coins typically pegged to a sovereign currency.

Trade 52
article thumbnail

Matthew Scully and Diamond Stewart Discuss The Evolution of Marijuana Laws in the Remote Workplace

Burr Forman

An article titled “Exploring the Evolution of Marijuana Laws in the Remote Workplace” written by Partner Matthew Scully and Staff Attorney Diamond Stewart was published in Corporate Counsel. Excerpt from the article: “Hiring employees to work remotely in states with recreational marijuana laws can raise complex issues. An employer who hires an employee in a state with recreational marijuana laws should ensure that its hiring practices align with state law.

52
article thumbnail

You Put in a Full Work Week. Shouldn’t Your Collections Software Do the Same?

Discover a modern, cloud-based collection system that never takes a rest day. MeridianLink® Collect is an intuitive platform with advanced customization options developed to simplify the collections process. Here are four ways MeridianLink Collect can support your team: Omnichannel communications Compliance rules & checklists Workflows & queues One interface with supporting integrations And that’s just the start.

article thumbnail

Victoria Barnes on Anne Fleming's Scholarship

Public Citizen

Victoria Barnes of the Max Planck Institute for Legal History and Legal Theory has written Anne Fleming’s History of Law and Consumer Finance, 22  Enterprise & Society 316 (2021). Here's the abstract: This article has teased out Anne Flemings’s interests and the overarching themes in her research. It shows how these themes and interests influenced the direction of her research in the hope that these ideas will continue to be influential in the years to come.

Banks 45
article thumbnail

CMS Issues COVID-19 Health Care Staff Vaccination Interim Final Rule

Burr Forman

On November 4, 2021, the Centers for Medicare & Medicaid Services (“CMS”) announced its interim final rule regarding vaccination requirements for eligible staff of certain health care providers. The rule, which becomes effective on November 5, 2021, is expected to apply to approximately 76,000 health care providers and cover over 17 million health care workers across the United States.