Account Recovery

OCTOBER 25, 2021

It might not specifically mention debt collection or the accounts receivable management industry, but everyone’s ears should still be perking up after a number of departments within the federal government on Friday announced a crackdown on discrimination in the financial services industry.

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Financial services Accounts Receivables Management Government Collections 246

Account Recovery

FEBRUARY 22, 2024

I am thrilled to announce that the Getting to Know series will be sponsored by TEC Services Group in 2024. TEC Services Group is the leading technology and professional services firm in the credit collections industry offering both leading industry solutions along with unrivaled, unbiased, and experienced support.

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Account Recovery

APRIL 26, 2023

The Department of Justice’s Civil Rights Division, the CFPB, the FTC, and the Equal Employment Opportunity Commission (EEOC) released a … The post Regulators Affirm Commitment to Policing AI in Financial Services first appeared on AccountsRecovery.net.

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Account Recovery

OCTOBER 6, 2021

For all the talk about moving debt collection and paying bills into the 21st century by allowing consumers to communicate via text messaging and pay bills using apps like Venmo, a published report is touting the expanding presence of an old school brick-and-mortar building — the post office — as a financial services hub for … The (..)

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Account Recovery

MARCH 13, 2023

Clark Hill announced today that Ari Derman has joined the firm as Senior Counsel in its Banking and Financial Services group. He will be based in Clark Hill’s Chicago office and also be a part of the Financial Services Regulatory and Compliance team.

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Account Recovery

JUNE 14, 2023

After going before the Senate Banking Committee yesterday, Rohit Chopra, the director of the Consumer Financial Protection Bureau will testify before the House Financial Services Committee, in what is sure to be a raucous hearing that will focus more on scoring points and trying to get the best soundbite than on anything substantive, especially if (..)

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Account Recovery

SEPTEMBER 9, 2021

… The post Getting to Know Ken Rowen of CMRE Financial Services appeared first on AccountsRecovery.net.

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Account Recovery

AUGUST 19, 2021

… The post Getting to Know Lee-Madeline Dowls of First Investors Financial Services appeared first on AccountsRecovery.net.

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Financial services Accounts Receivables Management 246

Account Recovery

MAY 8, 2023

Conversational Voice AI Leader enables LTD Financial Services, L.P.’s LTD), a Texas-based collection … The post LTD Financial Services, L.P.; LTD), a Texas-based collection … The post LTD Financial Services, L.P.; The post LTD Financial Services, L.P.; Partners with Skit.ai

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Troutman Sanders

JUNE 15, 2023

Please join Troutman Pepper Partners Chris Willis and James Stevens for a very special announcement about two new great tools for the financial services industry: The Troutman Pepper Financial Services blog and the Troutman Pepper Financial Services app.

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Financial services 52

Account Recovery

OCTOBER 5, 2023

Getting to Know Angelia Emanie of KLS Financial Services Judge Grants MTD in State Court Class-Action Over Lack of License Using Credit Reporting to Get Consumers to Repay Debts is ‘Deliberate Misuse’ of System: CFPB GC Mass. Regulator Fines Servicer $1.5M

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Financial services 147

Troutman Sanders

OCTOBER 30, 2023

This has important implications for financial services. This includes assessing whether financial service providers meet their standards of conduct when advising on crypto products, and whether they routinely review and enhance their compliance practices. AML compliance is also a key area.

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Account Recovery

FEBRUARY 22, 2024

Reilly of RTR Financial Services State Appeals Court Overturns Ruling in Favor of Debt Buyer on Grounds it Did Not Have Enough Proof it Bought Account in Question Collector to pay $1M Fine Under Settlement with Washington AG New Wave of AI Tech Making it Easier for Consumers to Complete […] Getting to Know Robert J.

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Financial services 100

Account Recovery

OCTOBER 19, 2020

Bender has joined the firm as Senior Counsel in its Financial Services Regulatory & Compliance group in Washington, D.C. WASHINGTON, D.C., October 19, 2020 – Clark Hill PLC today announced Leslie C. appeared first on AccountsRecovery.net. appeared first on AccountsRecovery.net.

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Account Recovery

OCTOBER 6, 2021

Appeals Court Upholds Ruling for Medical Provider in FDCPA False Name Case; USPS Rolling out New Financial Services appeared first on AccountsRecovery.net.

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Account Recovery

APRIL 26, 2023

House Committee to Mark Up Omnibus CFPB Reform Bill Today; Regulators Affirm Commitment to Policing AI in Financial Services first appeared on AccountsRecovery.net. House Committee to Mark Up Omnibus CFPB Reform Bill Today; Regulators Affirm Commitment to Policing AI in Financial Services appeared first on AccountsRecovery.net.

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Financial services 130

Troutman Sanders

FEBRUARY 1, 2024

We are pleased to share our annual review of regulatory and legal developments in the consumer financial services industry. With active federal and state legislatures, consumer financial services providers faced a challenging 2023.

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Financial services Bankruptcy Consumer Credit Banks 52

Troutman Sanders

FEBRUARY 6, 2024

The FCC will provide new tools to state attorneys general (AG) across the U.S. to go after bad actors behind these nefarious robocalls and hold them accountable under the law. For more information, click here.

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Consumer Finance

JUNE 7, 2023

The Consumer Financial Protection Bureau (CFPB) took action against medical debt collector Phoenix Financial Services (Phoenix) for numerous debt collection and credit reporting violations.

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Financial services Debt collector Collections 100

Micro Bilt

MARCH 13, 2024

Find out how alternative credit can benefit your alternative financial service institution today

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Financial services 40

Troutman Sanders

FEBRUARY 21, 2024

To keep you informed of recent activities, below are several of the most significant federal and state events that have influenced the Consumer Financial Services industry over the past week: Federal Activities State Activities Federal Activities: On February 16, the Consumer Financial Protection Bureau (CFPB) issued a procedural rule updating how (..)

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Financial services Student loans Student Loans Financial Institution 52

PDC Flow

JANUARY 26, 2021

Here are just some of the many financial services podcasts available centering on accounts receivable , consumer finance and other aspects of business that can strengthen your skills and keep your company current. Financial Services and Fintech. Understanding financial services is essential for many aspects of business.

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Financial services Accounts Receivables Management Law Firms Collections 95

Troutman Sanders

OCTOBER 30, 2023

On October 26, a House Financial Services subcommittee drafted legislative proposals related to the buy now, pay later (BNPL) and earned wage access (EWA) market. financial institutions. For more information, click here. For more information, click here. The letter asks the GAO to examine the role U.S.

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Financial services Financial Institution Trade Banks 52

Troutman Sanders

JANUARY 3, 2024

To keep you informed of recent activities, below are several of the most significant federal and state events that have influenced the Consumer Financial Services industry over the past week: Federal Activities State Activities Federal Activities: On December 30, Reuters reported that the Securities and Exchange Commission (SEC) may notify the 14 asset (..)

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Financial services Trade Retail Bankruptcy 52

Troutman Sanders

NOVEMBER 13, 2023

To keep you informed of recent activities, below are several of the most significant federal and state events that have influenced the Consumer Financial Services industry over the past week: Federal Activities State Activities Federal Activities: On November 9, while at the New York Bankers Association’s Financial Services Forum, Federal Reserve Governor (..)

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Financial services Manufacturing Debt Management Debtor 52

Troutman Sanders

NOVEMBER 27, 2023

To keep you informed of recent activities, below are several of the most significant federal and state events that have influenced the Consumer Financial Services industry over the past week: Federal Activities State Activities Federal Activities: On November 22, Grayscale Investments (Grayscale) submitted an amended Form S-3 registration statement (..)

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Financial services Loans Lender Trade 52

Troutman Sanders

FEBRUARY 8, 2022

Troutman Pepper announced today that a nationally recognized consumer financial services group has joined the firm from Ballard Spahr in Atlanta, New York, Philadelphia, and Salt Lake City. The industry-leading group includes partners Christopher J. Willis , Mark J. Furletti , Jeremy T. Rosenblum , Stefanie H. Cover , and Anthony C.

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Financial services Government Financial Institution Lender 52

Fico Collections

JANUARY 18, 2023

The State of Responsible AI in Financial Services. The third annual State of Responsible AI in Financial Services report released today, alerting the industry to come together and self-regulate its use of AI. FICO Admin. Thu, 12/19/2019 - 16:29. by Scott Zoldi. Chief Analytics Officer. expand_less Back To Top.

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Financial services Financial Institution Banks Government 52

Jimerson Firm

JULY 22, 2020

That trend holds true in the financial services industry, despite such lawsuits being more commonly associated with lower paid jobs. Below, we discuss three of the most common wage and hour issues that commonly arise in the financial services industry. Marketing, servicing or promoting the employer’s financial products.

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Financial services Law Firms Judgment Loans 94

Troutman Sanders

MAY 17, 2023

Financial services companies are using AI to assist with many business processes, including underwriting decisions, consumer credit approval, servicing and collections, loss mitigation programs, customer interaction on websites and mobile apps via chatbots, and in detecting fraud.

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Financial services Consumer Credit Collections Government 52

Troutman Sanders

APRIL 13, 2023

Please join Troutman Pepper Partner Chris Willis and his colleague Vin Thomas as they discuss what it’s like to be a general counsel of a financial services company, based on Vin’s long experience as a financial services general counsel. Transcript: A Day in the Life of a Financial Services General Counsel (PDF)

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Financial services Acquisition 52

Troutman Sanders

SEPTEMBER 5, 2023

Impact Theory agreed to a cease-and-desist order finding it violated the registration provisions of the Securities Act of 1933, and will be required to pay more than $6.1 million in disgorgement, prejudgment interest, and a civil penalty. For more information, click here.

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PDC Flow

MARCH 2, 2021

The post Operational Risk Management in Financial Services appeared first on PDCflow. Hannah Huerta is a Marketing Specialist at PDCflow. She creates content for the accounts receivable and payment industry. Related Articles. Disclaimer Information.

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Financial services Collections Education Government 91

Troutman Sanders

OCTOBER 16, 2023

To keep you informed of recent activities, below are several of the most significant federal and state events that have influenced the Consumer Financial Services industry over the past week: Federal Activities State Activities Federal Activities: On October 11, the Federal Deposit Insurance Corporation (FDIC) published a request for comment on proposed (..)

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Financial services Student loans Student Loans Credit Unions 52

Troutman Sanders

SEPTEMBER 18, 2023

Supreme Court reverses the Fifth Circuit in the Community Financial Services Association (CFSA) v CFPB case, which found the CFPB’s funding structure unconstitutional and, therefore, rules promulgated by the CFPB invalid. (A discussion of the first injunction issued by a Texas federal court can be found here.)

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Better Credit Blog

NOVEMBER 2, 2020

Then you may start to hear from a company called Action Financial Services. Action Financial Services is a debt collection agency that may have been hired by the original owner of your debt. In order to pursue you for the debt, Action Financial Services has to first open up a collections account on your credit report.

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PDC Flow

JUNE 9, 2020

We sat down to discuss the importance of a brand strategy for financial services and ARM firms, and what that entails. How is brand building for financial services different from, say, a packaged product on a store shelf? It’s an incredible balancing act and very few financial services get it right.

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