Enterprise Recovery

JANUARY 29, 2024

Complex tax questions can be especially confusing for small businesses, freelancers, or startup companies. It's important that your business's financial records are maintained with integrity and organization. If you're a one-person department or temporarily taking on the accounting role, it's natural to have some questions and uncertainties. Avoid common accounting mistakes and ensure a smooth tax season with these best practices.

Startups 172

Startups 172

Account Recovery

JANUARY 29, 2024

January 26, 2024 (Sacramento, CA) – RMAI’s 2024 Annual Conference will be held this year from February 5-8, 2024, in Las Vegas, just one week before Las Vegas hosts this year’s Super Bowl.

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Troutman Sanders

JANUARY 29, 2024

The debt purchaser in In re McIntosh argued that because it was enforcing a debt that was not listed correctly on the debtor’s bankruptcy schedules, it was entitled to assume the debt had not been discharged. The U.S. Bankruptcy Court for the Southern District of Florida disagreed and entered an award of sanctions in the total amount of $64,686.93 — including $10,000 for emotional distress and over $21,000 in punitive damages.

Bankruptcy 98

Bankruptcy Chapter 7 bankruptcy Credit Card Debt Garnishment 98

Account Recovery

JANUARY 29, 2024

Judge Denies MSJ In FDCPA Case Over Early Phone Calls Virginia House Passes Medical Debt SOL Bill Delinquency Rates Keep Rising for Nearly All Consumers Compliance Digest – January 29 WORTH NOTING: The best Valentine’s Day gifts for kids … The benefits that go along with traveling by yourself and some places to put on […]

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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.

PDC Flow

JANUARY 29, 2024

Debt settlement campaigns are initiatives where debt collection agencies offer a discount to consumers to boost collection on old or unresponsive accounts. Tax season is the best time to consider a debt settlement campaign within your debt collection agency. A debt settlement campaign can help your agency: liquidate inventory more quickly increase revenue for you and your clients increase the energy and morale on your collection floor At the same time, your consumer gets a deal, reduces their de

Debt settlement 88

Debt settlement Collections Debtor Collection Agencies 88

Credit Corp

JANUARY 29, 2024

Many or all of the products featured here are from our partners who compensate us. This may influence which products we write about and where and how the product appears on a page. However, this does not influence our evaluations. Making a financial plan can be intimidating, especially if you don’t know all of the essential budget categories you should include.

Auto Insurance 59

Auto Insurance Student loans Student Loans Personal loans 59

Account Recovery

JANUARY 29, 2024

Context is everything, including when it comes to data. Looking at delinquency rates published on Friday by VantageScore, if all you focused on was how much they changed from one month to the next — from November to December — the story would be pretty boring. For the most part, delinquency rates were unchanged.

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Troutman Sanders

JANUARY 29, 2024

On January 23, the Chairman of the National Credit Union Administration (NCUA) released a letter outlining its supervisory priorities for the new year. While the organization acknowledged that the credit union system had remained largely stable during 2023, it observed growing signs of financial strain on balance sheets. Specifically, the “rise in interest rate and liquidity risks resulted in an increase in the number of composite CAMELS code 3, 4, and 5 credit unions.

Credit Unions 52

Credit Unions Credit Unions Banks 52

Account Recovery

JANUARY 29, 2024

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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Are you finding some snags in your collections process? With delinquencies, and the number of consumers looking for payment assistance on the rise, it may be time to consider an efficient cloud-based software to support your team. Learn how MeridianLink® Collect has helped financial institutions like yours streamline collections processes.

Collections

Troutman Sanders

JANUARY 29, 2024

In November 2022, the Financial Industry Regulatory Authority (FINRA) launched a targeted crypto asset sweep, reviewing more than 500 retail communications related to crypto assets from member firms. In its review, FINRA found various violations of its Rule 2210, which requires fair and balanced communications from broker-dealers to the public, including “potential substantive violations” in about 70% of the communications.

Retail 52

Retail Trade 52

Account Recovery

JANUARY 29, 2024

One chamber of the Virginia legislature has passed a bill that would reduce the statute of limitations on medical debt to three years while also expanding the definition of medical debt and the types of facilities that are subject to the law. The Who: The bill was introduced by state Delegate Nadarius Clark, a Democrat.

Healthcare 147

Healthcare 147