Tue.Aug 22, 2023

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Top 6 Identity Verification Methods

Micro Bilt

Identity verification has become a crucial aspect of today’s business world, particularly for financial institutions and e-commerce companies. Unfortunately, keeping up with the latest techniques can be challenging, with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations constantly pushing the advancement of identity verification methods globally.

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Minnesota AG Investigating Allina Health as Part of its Renewed Medical Billing Initiative

Troutman Sanders

Minnesota Attorney General Keith Ellison recently announced steps the office is taking as part of its “renewed focus” on medical billing. “The Minnesota Attorney General’s Office has long been concerned with medical billing and has acted for years to protect Minnesotans from abusive and deceptive practices. With recent reports in the media and from consumers that problems continue, we’re taking several steps to renew our focus on this longstanding concern.

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Navigating Unpaid Debts and Debt Recovery in Australia

JMA

Unpaid debts can be a source of financial stress for individuals and businesses alike. In Australia, understanding the ins and outs of debt recovery is essential to manage financial obligations effectively. In this article, we will address common questions regarding unpaid debts, the timeframes for debt payment and recovery, and the potential ramifications for debtors.

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Overnighting Payment on Your Debt Collection Claim Could Result in Paying Twice

FFGN COLLECT NY

Some people overnight payment to satisfy their debt collection claim. But did you know that doing so could result in having to pay twice? The recent uptick in crimes targeting the postal service has experts warning the public not to send checks through the mail. Our bank, and most likely yours, has even warned against placing checks in the mailboxes outside of the post office.

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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.

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Exploring Buyers’ Rights: Seeking Specific Performance of Real Estate Purchase Agreements

Jimerson Firm

When two parties enter into a contract for the purchase and sale of real property, both parties intend to close on the sale of the property. However, there are times where the seller refuses to sell the property to the buyer. What happens then? What rights does the buyer have to force the seller to close and to sell the property to the buyer? This article seeks to explore these questions and evaluates the language in the most common forms of purchase and sale agreements.

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FACT SHEET: The Biden-?Harris Administration Launches the SAVE Plan, the Most Affordable Student Loan Repayment Plan Ever to Lower Monthly Payments for Millions of Borrowers

Collection Industry News

The Biden-Harris Administration believes that education beyond high school should unlock doors to opportunity, not leave borrowers stranded with debt they cannot afford. That’s why, from day one, President Biden and Vice President Harris have been working to fix the broken student loan system and make college more affordable. Today, the Biden-Harris Administration announced the official launch of the most affordable repayment plan ever created – the Saving on a Valuable Education (SAVE) plan and