Account Recovery
AUGUST 31, 2023
A District Court judge in Georgia has partially denied a defendant’s motion to dismiss a Fair Debt Collection Practices Act suit — while also partially granting the motion — after a lawyer who filed a collection suit against an individual was sued in a case that involves a transaction where the plaintiff was purchasing $150,000 […]
Troutman Sanders
AUGUST 31, 2023
Please join Troutman Pepper Partner Chris Willis and his colleagues Lori Sommerfield and Joe Reilly for an important update on the Consumer Financial Protection Bureau’s (CFPB) new small business lending data collection and reporting final rule — the Section 1071 Final Rule. On July 31, the U.S. District Court for the Southern District of Texas issued a preliminary injunction enjoining the CFPB from implementing and enforcing the Final Rule against members of the American Bankers Association, Te
This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.
Account Recovery
AUGUST 31, 2023
Getting to Know Tony Diaz of PFC|USA Judge Partially Grants MTD in FDCPA Case Over Sale of Military Memorabilia Parking Co. to Pay $106k in Fines, Refunds in CFDCPA, CCPA Settlement with Colorado AG Conn.
Troutman Sanders
AUGUST 31, 2023
On August 22, a district court judge in the Western District of New York denied the defendants’ motions to dismiss a case brought by the Consumer Financial Protection Bureau (CFPB) alleging violations of the Fair Debt Collections Practices Act (FDCPA) and Consumer Financial Protection Act (CFPA). In CFPB v. Manseth, et al , the CFPB commenced an action against three consumer debt buyer firms, now operating as one entity, and their executives.
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.
Account Recovery
AUGUST 31, 2023
The Attorney General of Colorado yesterday announced a settlement with a collection operation that was accused of violating the Colorado Fair Debt Collection Practices Act (CFDCPA) by illegally collecting or attempting to collect on fines for parking that were already paid for or were incurred by another vehicle owner and for collecting in the state […]
Creditor Collections Today brings together the best content for creditors and collection professionals from the widest variety of industry thought leaders.
Account Recovery
AUGUST 31, 2023
The Connecticut Department of Banking has reduced the fine against a law firm that was operating in the state without a consumer collection agency license to $20,000 from $100,000, largely on the basis that the law firm is no longer in business. A copy of the order with the Law Offices of David M.
NACM
AUGUST 31, 2023
The power of effective communication cannot be overstated. Individuals who possess the skills to not only articulate their ideas but also become subject matter experts who stand out among others in their industry.By submitting a speaking proposal for NACM's 2024 Credit Congress & Expo in Las Vegas, NV, credit professionals can position themselv.
Account Recovery
AUGUST 31, 2023
For someone who only applied for a job because he liked the hours, Tony Diaz has come pretty far in the ARM industry.
Expert insights. Personalized for you.
147 
Let's personalize your content