PDC Flow

OCTOBER 12, 2021

To help agencies prepare, PDCflow and financial services attorneys Joann Needleman and Leslie Bender of Clark Hill Law, recently put on a one-hour webinar, “ Regulation F Implementation Challenges: Ask the Regulatory and Compliance Experts ,” addressing the concerns and implementation struggles submitted by webinar attendees.

Debt collector 82

Debt collector Financial Institution Financial services Collections 82

BN Lawyers

FEBRUARY 13, 2024

SEC-reporting companies; Regulated financial service and insurance companies; Inactive entities formed before 2020 (being inactive includes having no bank accounts) Common law trusts (though a trust can be a Beneficial Owner of a Reporting Company); or Who are Beneficial Owners?

Law Firms 52

Law Firms Financial services Banks 52

PDC Flow

OCTOBER 12, 2023

Regulation E is mostly applicable to financial institutions. However, there is also a somewhat "catch-all" provision for applicability of Regulation E to service providers other than financial institutions,” says financial services attorney Mike Etmund. “

Financial Institution 52

Financial Institution Financial services Banks 52

Consumer Financial Services Law

NOVEMBER 12, 2019

Importantly, the Informational Statement also included a lengthy disclaimer which provided as follows: This statement is sent for informational purposes only and is not intended as an attempt to collect, assess, or recover a discharged debt from you, or as a demand for payment from any individual protected by the United States Bankruptcy Code.

Bankruptcy 40

Bankruptcy Creditors Legal Rights Foreclosure 40

Consumer Financial Services Law

MARCH 23, 2021

On the one hand, it was not the clear and unambiguous disclaimer of attorney involvement approved by the Second Circuit in Greco v. Landon Van Winkle is an attorney in Smith Debnam's Consumer Financial Services Litigation and Compliance Group. The disclosure at issue placed the law firm in a somewhat awkward position.

Law Firms 40

Law Firms Debtor Judgment Debt collector 40

PDC Flow

AUGUST 11, 2020

Brand Strategist Phoebe Assenza has worked to craft strong marketing messages for many financial services companies throughout her career. Disclaimer Information. How to Create Your Message. She says the first step to creating your message is to know your audience. Hannah Huerta is a Marketing Specialist at PDCflow.

Financial services 96

Financial services Creditors Collections 96

PDC Flow

AUGUST 17, 2021

Experienced Director Of Operations and Strategy with a demonstrated history of working in the collections and financial services industry. Disclaimer Information. Director of Operational Strategies, Hunter Warfield. David Speed. Hannah Huerta , Marketing Specialist. Hannah Huerta is a Marketing Specialist at PDCflow.

Collections 83

Collections Creditors Collection Agencies Collections Agency 83

PDC Flow

AUGUST 18, 2020

What made you decide to focus your practice in financial services and more specifically in the debt collection industry? Disclaimer Information. My practice looks similar today, except I spend a lot more of my time defending government investigations and civil litigation brought by state and federal regulatory agencies.

Collections 98

Collections Debt collector Law Firms Trade 98

PDC Flow

NOVEMBER 17, 2022

Three digital collections experts, Pran Navanandan, Halstead Financial Services, Dianne Harrell, Resident Interface, and Justin Franklin, Cedar Financial, recently paneled a webinar with Accounts Recovery to discuss what digital collection means and ways to monitor your efforts. Related Articles Disclaimer Information.

Collections 71

Collections Financial services Bankruptcy 71

PDC Flow

JULY 28, 2020

Where do you start? . “ There are a few things a firm might do when bad reviews are populating their Google search,” says Financial Services Brand Strategist Phoebe Assenza , Rhetorica Creative. . Disclaimer Information. 1) Internal Operations Review. – ABOUT THE AUTHOR – Hannah Huerta , Marketing Specialist.

Financial services 54

Financial services Collections 54

Consumer Financial Services Law

JANUARY 23, 2017

In any oral communications, Include a disclaimer that no attorney has been reviewed the account at issue; and Clearly identify the person making the call, his job title and identify themselves as being from the “Collections Department”.

Law Firms 40

Law Firms Collections Debt collector 40

PDC Flow

DECEMBER 1, 2022

PRAN NAVANANDAN, HALSTED FINANCIAL SERVICES Email/SMS Text and email communications are the most popular digital channels used to engage with consumers. PRAN NAVANANDAN, HALSTED FINANCIAL SERVICES Chat or Chatbot. Related Articles Disclaimer Information. Two different things. We're also looking at our bounce rates.

Collections 86

Collections Financial services Debt collector 86

PDC Flow

JUNE 29, 2021

Experienced Director Of Operations and Strategy with a demonstrated history of working in the collections and financial services industry. Disclaimer Information. Director of Operational Strategies, Hunter Warfield. Dan Medina. Director of Operations, Gulf Coast Collections Bureau. Hannah Huerta , Marketing Specialist.

Collections 96

Collections Financial services 96

PDC Flow

JANUARY 19, 2021

Disclaimer Information. – ABOUT THE AUTHOR – Hannah Huerta , Marketing Specialist. Hannah Huerta is a Marketing Specialist at PDCflow. She creates content for the accounts receivable and payment industry. Related Articles. The post How to Improve Customer Experience in Accounts Receivable appeared first on PDCflow.

Debt Recovery 85

Debt Recovery Collections Creditors Financial services 85

PDC Flow

OCTOBER 6, 2020

Leslie Bender, IFCCE, CIPP/US, CCCO, CCCA, is an articulate corporate executive with over 30 years of experience handling compliance, regulatory, transactional and legal matters for hospitals and financial services companies. Disclaimer Information. Related Articles.

Healthcare 80

Healthcare Fair Debt Collection Collections Collection Agencies 80

True Accord

APRIL 4, 2023

Disclaimer: The information provided in this blog post does not, and is not intended to, constitute legal advice. Protecting consumer privacy is not an unfamiliar concept in our industry and it’s something that should already be woven into our policies, procedures, and practices. Watch the full webinar on-demand now!

Collections 54

Collections Lawyers Financial services Banks 54

PDC Flow

JUNE 22, 2021

Disclaimer Information. Hannah Huerta , Marketing Specialist. Hannah Huerta is a Marketing Specialist at PDCflow. She creates content for the accounts receivable and payment industry. Related Articles. The post Technology Adoption: Lessons Learned from the Pandemic appeared first on PDCflow.

Client Expectations 61

Client Expectations Retail Collections Financial services 61

PDC Flow

MAY 4, 2021

Earlier this year, Performant Corporate Counsel Lauren Valenzuela and Finexus Insurance Agency CEO Katie Zugsay discussed new risks and better operational risk management in financial services. Disclaimer Information. Anatomy of a Business Insurance Policy: Insurance Provisions. Hannah Huerta , Marketing Specialist.

Financial services 55

Financial services Collection Agencies Collections Agency Consumer Credit 55

PDC Flow

JULY 14, 2020

She serves as an industry advocate and navigator to her clients seeking advice and guidance in the complex regulatory environment facing the financial services industry. Disclaimer Information. Joann Needleman is Practice Leader and Member at Clark Hill Law. Related Articles.

Collections 70

Collections Law Firms Trade Financial services 70

PDC Flow

AUGUST 31, 2021

Women in financial services walk a different road than men. Disclaimer Information. That's why we reached out to PDCflow customers and other Accounts Receivable industry professionals with one simple question: What book has influenced your professional development or helped you build your business? Here's what they had to say.

Collections 76

Collections Education Financial services 76

PDC Flow

NOVEMBER 10, 2020

Disclaimer Information. – ABOUT THE AUTHOR – Hannah Huerta , Marketing Specialist. Hannah Huerta is a Marketing Specialist at PDCflow. She creates content for the accounts receivable and payment industry. Related Articles. The post How To Win Healthcare Outsourcing Business During COVID-19 appeared first on PDCflow.

Healthcare 55

Healthcare Client Expectations Education Collections 55

PDC Flow

MARCH 23, 2021

Disclaimer Information. Hannah Huerta , Marketing Specialist. Hannah Huerta is a Marketing Specialist at PDCflow. She creates content for the accounts receivable and payment industry. Related Articles. The post Risk Management Strategies: Prevent, Shift, and Improve appeared first on PDCflow.

Collection Agencies 97

Collection Agencies Collections Agency Education Collections 97

Consumer Financial Services Law

APRIL 21, 2017

Instead in those instances, the CFPB position is that the communications must include a disclaimer that no attorney has reviewed the account at issue and refrain from referring to the “law firm.” As we have stated before, this approach is problematic on a number of levels.

Law Firms 40

Law Firms Debt collector Collections Collection Agencies 40

Credit Corp

JULY 16, 2021

This article originally appeared on The Financially Independent Millennial and has been republished here with permission. Disclaimer: Data accurate as of Jun 24, 2021. The top 5 industries are restaurant & food service, grocery, financial services, salons, and medical & dental. markets in Texas and Arizona.

Acquisition 98

Acquisition Banks Trade Manufacturing 98

PDC Flow

JANUARY 12, 2021

Disclaimer Information. – ABOUT THE AUTHOR – Hannah Huerta , Marketing Specialist. Hannah Huerta is a Marketing Specialist at PDCflow. She creates content for the accounts receivable and payment industry. Related Articles.

Debt collector 60

Debt collector Collections Collection Agencies Collections Agency 60