Account Recovery

SEPTEMBER 5, 2023

I’m thrilled to announce that Bedard Law Group is the new sponsor for the Compliance Digest. Bedard Law Group, P.C. – Compliance Support – Defense Litigation – Nationwide Complaint Management – Turnkey Speech Analytics. And Our New BLG360 Program – Your Low Monthly Retainer Compliance Solution. Visit www.bedardlawgroup.com, email John H.

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Troutman Sanders

SEPTEMBER 5, 2023

In this episode of Payments Pros , Keith Barnett welcomes his colleagues Rich Zack and Christy Tuttle to discuss how U.S. government sanction programs impact payment processors, banks, and the payments industry in general. Keith, Rich, and Christy discuss the current atmosphere of sanctions in the payments industry and the recent joint guidance issued to banks by the OCC, the Fed, and FDIC.

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Government Banks 52

Account Recovery

SEPTEMBER 5, 2023

EDITOR’S NOTE: This article is part of a series that is sponsored by WebRecon. WebRecon identifies serial plaintiffs lurking in your database BEFORE you contact them and expose yourself to a likely lawsuit. Protect your company from as many as one in three new consumer lawsuits by scrubbing your consumers through WebRecon first. Want to learn more?

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Troutman Sanders

SEPTEMBER 5, 2023

On August 18, the American Financial Services Association, Consumer Bankers Association, CRE Finance Council, Equipment Leasing and Finance Association, Mortgage Bankers Association, National Association of Federally-Insured Credit Unions, Truck Renting and Leasing Association, and the U.S. Chamber of Commerce (collectively “the Trades”) sent a joint letter to the Consumer Financial Protection Bureau (CFPB or Bureau) urging it to stay enforcement and implementation of the small business data col

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Trade Credit Unions Credit Unions Financial Institution 52

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

SEPTEMBER 5, 2023

You have no doubt seen or read about how individuals who are the subject of enforcement actions at the state and federal level are often permanently banned from engaging in those activities moving forward. But do those bans apply only to the states in which they were signed? Or does it apply everywhere?

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Account Recovery

SEPTEMBER 5, 2023

A California Appeals Court has reversed a lower court’s ruling in a Rosenthal Fair Debt Collection Practices Act class-action case, determining that as long as a debt is alleged to be due or owing — whether or not it, in fact, is due or owing — is sufficient to state a claim.

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Fair Debt Collection Collections 130

TCPA

SEPTEMBER 5, 2023

The 7th Circuit recently issued a decision in Smith v. First Hospital Laboratories, Inc., holding that in some “narrow situations” a fax offering to buy a product or service might be considered an advertisement under the TCPA if the fax also refers to a related offer to sell another product or service.

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Healthcare 40

Account Recovery

SEPTEMBER 5, 2023

Complaint Accuses Collector of Misapplying Exchange Rate Banned Collector Loses Bid to Work in New Locale Calif.

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TCPA

SEPTEMBER 5, 2023

The 7th Circuit recently issued a decision in Smith v. First Hospital Laboratories, Inc.

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Healthcare 52

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Collections

NACM

SEPTEMBER 5, 2023

At NACM's 127th Credit Congress, several attendees had the opportunity to network and experience a wide variety of educational sessions that applied to industries across the board—including construction, global trade and services.Most attendees at Credit Congress are regulars who come every year. However, this year, roughly 142 first-time att.

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Construction Education Trade 5

NACM

SEPTEMBER 5, 2023

? Credit managers have a special skill that no other professional has—the ability to predict the future. But it's not based on magic. Credit professionals are inherently forward-looking, as they are always concerned with the chances of getting paid in the future. ? It is up to you to share that knowledge! You can do so by participating in NAC.

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Credit Management 5