Mon.Feb 19, 2024

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Compliance Digest – February 19

Account Recovery

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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Claims Management company closes suddenly due to large debts

UK debt collections

A north west Claims Management company running financial mis-selling claims has closed, announcing on its website that cases have been transferred. The Law Gazette reported that Legal UK Services Ltd , based in Altrincham, told clients last week that it had appointed insolvency practitioners and would cease trading within weeks. That process appears to have been accelerated this week as the firm stated that all live cases had been transferred to neighbouring Cheval Legal.

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Daily Digest – February 19. Appeals Court Affirms Dismissal of Hunstein Copycat, but Dissent Argues Plaintiff Has Standing; CFPB Issues Rule to Update Supervisory Appeals Process

Account Recovery

Appeals Court Affirms Dismissal of Hunstein Copycat, but Dissent Argues Plaintiff Has Standing CFPB Issues Rule to Update Supervisory Appeals Process FTC Takes Steps to Protect Consumers from AI Deepfakes Compliance Digest – February 19 WORTH NOTING: Strong winds gave some planes a big boost over the weekend … How well do you know the […]

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Building Power in Black Communities Starts with Investments in Black Communities

Prosperity Now

"I think hopelessness is the enemy of justice. I think injustice prevails where hopelessness persists.

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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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Appeals Court Affirms Dismissal of Hunstein Copycat, but Dissent Argues Plaintiff Has Standing

Account Recovery

The Court of Appeals for the Third Circuit has upheld a ruling in a Fair Debt Collection Practices Act Hunstein case, largely ruling the plaintiff lacks standing to pursue her claim because she did not suffer a concrete injury, but one of the three judges on the panel disagreed and wrote a dissenting opinion saying […]

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CFPB Issues Rule to Update Supervisory Appeals Process

Account Recovery

The Consumer Financial Protection Bureau on Friday announced it had issued a rule updating the process by which companies can appeal supervisory findings uncovered during examinations. The changes are intended to reflect updates to the Bureau’s organizational structure and to remain in line with the processes recently put into place by other banking regulators.

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FTC Takes Steps to Protect Consumers from AI Deepfakes

Account Recovery

The Federal Trade Commission last week announced it was seeking public comment on a rule that would prohibit the impersonation of individuals while also announcing a final rule prohibiting scammers from impersonating businesses or government agencies.

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