Financial Institution Foreclosure Judgment Lender 
Burr Forman
DECEMBER 4, 2020
Financial institutions, servicers, lenders, and debt collectors must stay up-to-date on evolving federal and state laws stemming from the COVID-19 pandemic, as such laws impact all facets of consumer loan servicing and debt collection. Colorado – On June 29, 2020, the Colorado legislature enacted Senate Bill 20-211.
Troutman Sanders
AUGUST 1, 2023
On July 27, the Senate passed its version of the National Defense Authorization Act (NDAA) bill, which includes a provision that tightens oversight over financial institutions engaged in crypto trading and takes aim at crypto mixers and “anonymity-enhancing” crypto assets. For more information, click here.
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Troutman Sanders
SEPTEMBER 7, 2021
Our bank and loan servicing clients also face novel challenges affecting their industry due to COVID-19, particularly the ever-changing rules and regulations concerning evictions and foreclosures. If finalized, this rule would require lenders to disclose information about their lending to small businesses. State Activities.
Better Credit Blog
NOVEMBER 5, 2020
COAF is the auto financing arm of the popular financial institution Capital One. Hard inquiries allow lenders to access your full credit report from Equifax, Experian, TransUnion, or all three. Foreclosures. What Is COAF? It offers loans for new and used vehicles, along with refinancing options. Charge offs.
Better Credit Blog
DECEMBER 18, 2020
While you may have applied for a loan from a popular lender or bank, their name isn’t necessarily the one that will appear on your credit report. Instead, banks, lenders, and other financial institutions turn to consumer credit reporting companies like CBCInnovis to vet applicants. Foreclosures. Charge offs.
Troutman Sanders
OCTOBER 26, 2020
On October 23, the Federal Reserve and Financial Crimes Enforcement Network (FinCEN) invited comment on a proposed rule change, requiring financial institutions to keep more records on hand related to smaller-value international fund transfers. For more information, click here. For more information, click here.
Better Credit Blog
FEBRUARY 25, 2021
Financial institution. When you fail to keep up with payments to a service provider or lender, they often hand your debts off to collections agencies. These agencies might buy your debts for pennies on the dollar or get paid to help the original lender/provider collect. Foreclosure. Healthcare. Bankruptcy.
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