Account Recovery

JANUARY 19, 2023

RMAI is pleased to announce that the Keynote Address at the 2023 RMAI Annual Conference will be given by Dan Simmons, Senior Director of Research at TransUnion, who will speak on recent trends affecting the receivables management industry. The Keynote Address is sponsored by Metropolitan Partners Group. The 2023 RMAI Annual Conference will be held … The post RMAI Announces Keynote Address by Dan Simmons, Revealing Key Data and Trends, at the 2023 RMAI Annual Conference first appeared on A

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Nerd Wallet

JANUARY 19, 2023

Jae Bratton writes for NerdWallet. Email: jbratton@nerdwallet.com. Liz Weston, CFP® writes for NerdWallet. Email: lweston@nerdwallet.com. Twitter: @lizweston. Sean Pyles writes for NerdWallet. Email: spyles@nerdwallet.com. Twitter: @SeanPyles. The article Smart Money: Your Money in 2023: Homebuying and Selling originally appeared on NerdWallet.

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Account Recovery

JANUARY 19, 2023

A lot of the things we use and are amazed at every day started with “wouldn’t it be cool if … ” It’s that kind of commitment to improvement that also drives Reid Miller and why he has been able to carve out a career as someone who helps companies solve problems. Read on to … The post Getting to Know Reid Miller of DAKCS first appeared on AccountsRecovery.net.

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Nerd Wallet

JANUARY 19, 2023

Kimberly Palmer writes for NerdWallet. Email: kpalmer@nerdwallet.com. Twitter: @kimberlypalmer. The article How to Tackle Holiday Debt in January originally appeared on NerdWallet.

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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

JANUARY 19, 2023

A District Court judge in Arizona has partially granted a plaintiff’s motion for summary judgment after it was sued for violating the Fair Debt Collection Practices Act because it attempted to collect on a debt that was incurred as a result of a worker’s compensation claim, while also ruling that relying solely on the information … The post Judge Grants MSJ for Plaintiff in FDCPA Case Over Worker’s Comp Claim first appeared on AccountsRecovery.net.

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Account Recovery

JANUARY 19, 2023

GETTING TO KNOW REID MILLER OF DAKCS A lot of the things we use and are amazed at every day started with “wouldn’t it be cool if … ” It’s that kind of commitment to improvement that also drives Reid Miller and why he has been able to carve out a career as someone who … The post Daily Digest – January 19. Getting to Know Reid Miller of DAKCS; Judge Grants MTD in FDCPA Class Action Over Letter first appeared on AccountsRecovery.net.

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Nerd Wallet

JANUARY 19, 2023

Ramsey Qubein writes for NerdWallet. Email: travel@nerdwallet.com. The article 6 Airlines That Fly to Hawaii originally appeared on NerdWallet.

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Account Recovery

JANUARY 19, 2023

The owner of a debt relief company has been indicted in federal court for allegedly defrauding clients by taking their money and not paying their debts. Marat Lerner, president of The Lerner Group, is facing eight counts of wire fraud, conspiracy to commit wire fraud, and money laundering, collecting nearly $550,000 from his clients and … The post Owner of Debt Relief Company Indicted for Wire Fraud first appeared on AccountsRecovery.net.

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Nerd Wallet

JANUARY 19, 2023

Carissa Rawson writes for NerdWallet. Email: articles@nerdwallet.com. The article 6 Perks of Staying at a Disney Resort originally appeared on NerdWallet.

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Collections

Account Recovery

JANUARY 19, 2023

A District Court judge in New Jersey has granted a defendant’s motion to dismiss a class-action Fair Debt Collection Practices Act case, ruling the plaintiff lacked standing for any of the six claims that he made, including alleging that his information was shared with a letter vendor and unlawfully disclosed his status as a debtor. … The post Judge Grants MTD in FDCPA Class Action Over Letter first appeared on AccountsRecovery.net.

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Troutman Sanders

JANUARY 19, 2023

When deciding the amount of homestead exemption to which a debtor is entitled, should a bankruptcy court apply the state exemption in effect on the creation date of the lien or on the bankruptcy filing date? According to the Ninth Circuit in a recent decision , the court should apply the state exemption law in effect on the filing date of the bankruptcy petition.

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Fico Collections

JANUARY 19, 2023

Home Blog FICO Risk and Lending Predictions 2023: Hyper-Personalisation and More Hyper-personalizing customer treatments, understanding borrowers' financial resilience and scenario simulation and testing will all be priorities for financial services FICO Admin Thu, 12/19/2019 - 16:29 by Doug Craddock Senior Principal Consultant expand_less Back To Top Thu, 01/19/2023 - 12:15 During the past two years the industry has seen a series of once-in-a-generation events take place with the global pandemi

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Troutman Sanders

JANUARY 19, 2023

May a debt collector incur liability under the Fair Debt Collection Practices Act (FDCPA) by seeking to collect a debt under a state court judgment later determined to be void? Not according to the Third Circuit Court of Appeals in a nine-page opinion issued on January 11, 2023 in the case of Barbara Lowe v. FBCS, Inc. et al. The facts in Lowe are clearly peculiar, but the case offers some reassurance to collections firms facing FDCPA liability due to administrative mishaps in state court collec

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Speaker: William Hord, Senior VP of Risk & Professional Services

Enterprise Risk Management (ERM) is critical for industry growth in today’s fast-paced and ever-changing risk landscape. When building your ERM program foundation, you need to answer questions like: Do we have robust board and management support? Do we understand and articulate our bank’s risk appetite and how that impacts our business units? How are we measuring and rating our risk impact, likelihood, and controls to mitigate our risk?

Banks

CSA

JANUARY 19, 2023

The Credit Services Association (CSA) has launched a new standalone website to specifically promote its training and apprenticeship services. The CSA LEARNING website aims to educate visitors on how working with CSA can help you to “reduce churn, unlock capability and build capacity” through its training products and specialist apprenticeships standards.

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Troutman Sanders

JANUARY 19, 2023

Combatting appraisal bias continues to be a top priority for the Consumer Financial Protection Bureau (CFPB), as recently emphasized by Deputy Director Zixta Q. Martinez during her remarks at the National Fair Housing Alliance event previewing the documentary Our America: Lowballed. Martinez stated that the CFPB has been actively working with the White House Property Appraisal and Valuation Equity (PAVE) Interagency Task Force and the Federal Financial Institutions Examination Council’s (FFIEC)

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Troutman Sanders

JANUARY 19, 2023

Please join Troutman Pepper Partner Chris Willis on this solo episode as he reviews the settlement between the U.S. Department of Justice (DOJ) and Meta Platforms, Inc. related to online targeted advertising. Chris digs into DOJ’s complaint, alleging that Meta allowed its advertisers to use user’s characteristics, such as race, color, religion, sex, and more, to determine which Facebook users would be eligible to receive certain housing ads.

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