category fraud 
Collection Industry News
NOVEMBER 16, 2021
The possibility of mortgage fraud is rising here in California and across the U.S., Fraud indications in Q2 2021 were found in: The share of mortgage applications with indications of fraud was up 37% from a year earlier. property fraud , when the borrower provides false information about the property.
Debt Free Colorado
MARCH 3, 2023
There are officially six separate categories of bankruptcy , each designated after a specific section of federal bankruptcy law. When the lead debtor on a co-signed loan is discharged in bankruptcy, the co-signers may still be required to pay back all or part of the loan. Do Bankruptcies Come in Different Types?
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Troutman Sanders
OCTOBER 26, 2020
Federal Activities: On October 23, the Financial Action Task Force concluded its 32nd plenary meeting and continued to focus on the impact of the COVID-19 pandemic on detecting and countering fraud, including attempts to defraud government-backed stimulus programs. For more information, click here. For more information, click here.
Better Credit Blog
JANUARY 14, 2021
Credit inquiries come in two different categories: hard and soft credit checks. They differ in a few key ways, starting with what prompts them: Soft Credit Check: Occurs when you check your score, get pre-approval for a loan/card, or get screened for a job or new home rental. Place a fraud alert on your reports. Foreclosures.
Troutman Sanders
MARCH 8, 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. Currently, any student loan debt canceled by the government can be considered taxable and levied at the borrower’s normal income tax rate.
Debt Free Colorado
DECEMBER 9, 2021
While bankruptcy law forces you to sell some assets to repay unsecured creditors, the majority of Americans keep all of their property because of bankruptcy limits on the categories of assets that may be used to settle debts. Chapter 7 will not assist you if your primary source of debt is a mortgage, auto loan, or other kinds of debt.
Troutman Sanders
AUGUST 14, 2023
Analisa Torres ruled that three out of four categories of XRP token sales did not constitute an investment contract. On August 8, the Office of the Comptroller of the Currency (OCC) issued a bulletin to provide banks with guidance regarding the applicability of the legal lending limit to purchased loans. Ripple Labs , et al. ,
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