Sat.Feb 24, 2024 - Fri.Mar 01, 2024

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How to Plan for Your Best Tax Refund Debt Collection Season

PDC Flow

How a business or institution: Learns about its compliance responsibilities Ensures employees understand these responsibilities Ensures that compliance requirements are incorporated into business processes Review operations to ensure responsibilities are carried out and requirements are met. What is a Compliance Management System?

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Third Circuit Weighs in on Mailing Vendors in Debt Collection and Article III Standing

Burr Forman

The Third Circuit Court of Appeal recently weighed in on the burgeoning number of cases alleging that debt collector use of mailing vendors requires communication with a third party about consumer debt that violates the Fair Debt Collection Practices Act (FDCPA), 15 U.S.C.

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Comment Period on CFPB’s Auto Finance Data Project Closing Soon

Troutman Sanders

This data collection would mirror that collected in last year’s Auto Finance Data Pilot aimed at nine of the largest auto lenders, requesting information about their lending portfolios, discussed here.

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Five simple tips for ensuring constant cash flow

On Guard

If the employee receives compliments about his good behaviour, he will continue to demonstrate this type of behaviour. Use the right tool Credit management is all about having a clear overview and a streamlined process. For example, imagine an employee whose only feedback is negative.

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Exploring the Overlap: Cost Optimization and Digital Transformation

Speaker: Alex Jiménez, Managing Principal, Financial Service Consulting for EPAM

Alex Jiménez is here to share his expertise, and will teach you more about: The differences between incremental change and digital transformation Why digital transformation is key to sustained cost optimization Key areas where digital transformation and cost optimization overlap Don't miss this exclusive session!

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Will filing for bankruptcy clear all my debts?

Roths Child Law

Learning more about your options is crucial if you have debt you cannot pay. If a bankruptcy filing removes (or, in the case of Chapter 13, rearranges) your other debt obligations, you should have more spare money to pay those debts you cannot discharge.

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Troutman Pepper Weekly Consumer Financial Services Newsletter

Troutman Sanders

On February 22, the European Central Bank (ECB) expressed skepticism about recent Bitcoin price movement, attributing it to temporary and potentially unsustainable factors such as price manipulation, demand for illegal activities, and flawed regulations. For more information, click here. For more information, click here.

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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.

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Everything You Need to Know About Crypto

Speaker: Ryan McInerny, CAMS, FRM, MSBA - Principal, Product Strategy

Cryptocurrency and non-fungible tokens (NFTs) - what are they and why should you care? With 20% of Americans owning cryptocurrencies, speaking "fluent crypto" in the financial sector ensures you are prepared to discuss growth and risk management strategies when the topic arises.

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How to Attract Multiple Generations to Open New Accounts and Apply for Loans

Download and start exploring more about how to attract multiple generations today! What makes the group different in how they receive information? What types of digital technology should you employ to meet the needs of each generation?