enforcement actions choice-money-transfer 
Account Recovery
OCTOBER 5, 2022
The Consumer Financial Protection Bureau has issued an enforcement action — it’s third in a week — this time against a remittance company that was accused of failing to comply with disclosure requirements of the Electronic Funds Transfer Act and the Remittance Transfer Rule.
Collections Law
JULY 31, 2020
Where we know through our clients where the debtor banks, we may seek to obtain ex parte attachments on these accounts to make sure they don’t transfer the money to try to get out of paying off their obligations. The relentless foreign judgment enforcement attorneys at the Law Offices of Alan M. Real Estate Attachments.
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Troutman Sanders
OCTOBER 10, 2022
On September 30, the Federal Deposit Insurance Corporation (FDIC) released a list of orders of administrative enforcement actions taken against banks and individuals in August 2022. James secured the funds in an action against several companies accused of engaging in predatory debt collection practices nationwide.
Fico Collections
JANUARY 10, 2023
Top 5 Fraud Posts for 2022: Scams, Contactless and Money Mules. Taking the most strident fraud prevention actions might seem the intuitive answer but suspicion is often unfounded, and most customers are not fraudsters. The Rise of Money Mules in the Philippines. FICO Admin. Tue, 07/02/2019 - 02:45. expand_less Back To Top.
The Kaplan Group
APRIL 8, 2021
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