Nexa Collect

MAY 16, 2021

Have you mistakenly overpaid your contractor, and he is refusing to return that money? Did you sponsor higher education for your employee with a commitment to work with you for a few years, but he resigned right after completing the degree? Other circumstances where an employee can owe money to his employer include – excessive travel expenses claimed, misuse of company credit card, unreturned company equipment like a laptop, excessive reimbursement claimed, and overpaid salary.

Collection Agencies 130

Collection Agencies Collections Agency Collections Debt collector 130

Consumer Finance

MAY 16, 2021

The Consumer Financial Protection Bureau (CFPB) requested today that a federal district court enter a final judgment and order that, if entered by the court, would require DMB Financial, LLC to pay consumers at least $5.4 million for charging unlawful fees and failing to provide required disclosures to its customers, and a civil penalty. The CFPB alleges that DMB’s actions violated the Telemarketing Sales Rule (TSR) and the Consumer Financial Protection Act (CFPA).

Debt settlement 84

Debt settlement Judgment 84

NCBA Law Practice Management Blog

MAY 16, 2021

Everybody loves a good shortcut. Seriously, who hasn’t considered skipping the hard parts in the marathon of life? Change is hard, oftentimes necessary. So, we spend a significant part of our lives trying (and failing) to instill new habits. And, that includes work habits. Most fail in this regard for two reasons: They try to bite off more than they can chew, or they don’t stick with it long enough.

Law Firms 52

Law Firms Lawyers Creditors 52

Consumer Finance

MAY 16, 2021

Five federal financial regulatory agencies announced today they will extend the comment period on the request for information on financial institutions’ use of artificial intelligence (AI) until July 1, 2021.

Financial Institution 52

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.