Fraser

JULY 29, 2021

Those health events are, in turn, causing local, state and now the federal government, governmental agencies, and employers, to revisit, and, in some instances, reinstate, workplace health and safety policies. Some state (e.g., Can an employer mandate that its employees be vaccinated? In May, 2021, the U.S.

Healthcare 96

Healthcare Government Manufacturing Legal Rights 96

Troutman Sanders

FEBRUARY 26, 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 26, CoinSpeaker reported that in May, the U.S.

Financial services 52

Financial services Financial Institution Trade Banks 52

Burr Forman

NOVEMBER 4, 2021

The ETS becomes effective immediately and requires employers to establish, implement, and enforce an acceptable vaccination policy by December 5, 2021. The ETS applies to private employers who are not covered by an OSHA-approved State Plan and who have 100 or more employees. Who is Covered by the ETS? Effective Date and Compliance.

Healthcare 97

Healthcare 97

Burr Forman

AUGUST 5, 2020

South Carolina enacted a state low income housing tax credit on May 14, 2020. The South Carolina State Housing Finance and Development Authority (SC Housing) is required to issue an eligibility statement in order for a project to receive the state LIHTC. Receive an eligibility statement from SC Housing.

Construction 52

Construction 52

True Accord

SEPTEMBER 17, 2022

Debt collection is highly regulated and must adhere to different regulations and laws like the FDCPA, Regulation F, and unique state laws—including regulations that may not be specifically focused on debt collection but still apply to the practice. What are the key elements to create a compliance strategy for collections?

Collections 78

Collections Debt collector Government 78

Jimerson Firm

DECEMBER 1, 2021

A Certified Contractor possesses a certificate of competency issued by the Florida Department of Business and Professional Regulation (“DBPR”). A Certified Contractor is permitted to work anywhere in Florida, without being required to fulfill any competency requirements with a local government. Class B Air Conditioning (Division II).

Construction 98

Construction Government Education Trade 98

Credit Corp

MARCH 13, 2023

In This Piece How to Buy a Car From a Private Seller Shop Around for Local Deals Contact the Seller Complete the Sale Complete the Paperwork How to Buy a Car from a Private Seller When you’re buying a car from a private seller, there are some additional concerns you may not have when buying a vehicle from a dealership.

Loans 106

Loans Banks 106

Direct Recovery

APRIL 24, 2023

The United States Supreme Court is set to rule on whether that is legal within the next few months. With more than 40 million Americans waiting for the government to issue assistance, now is the time to understand what is happening with student loan debt in this country.

Student loans 52

Student loans Student Loans Loans Education 52

Fraser

AUGUST 13, 2021

Changes in economic conditions, variants of the virus, and shifts in workplace guidance from government agencies have all required business leaders to study the issues and best practices, and make the best decisions for their organizations. that have “substantial” or “high” COVID-19 transmission rates. What this Means for Businesses.

Government 52

Government 52

Burr Forman

NOVEMBER 3, 2021

On November 1, 2021, the Safer Federal Workforce Task Force issued additional guidance for federal contractors with respect to vaccine mandates and other COVID-19 safety protocols. The guidance states that a covered contractor can follow its usual processes for enforcement of workplace policies, including those in an employee handbook.

Education 52

Education 52

Troutman Sanders

FEBRUARY 6, 2024

For more information, click here. On February 2, the U.S. Securities and Exchange Commission (SEC) announced that Brian Sewell and his company, Rockwell Capital Management, agreed to settle fraud charges in connection with a scheme that targeted students taking Sewell’s online crypto trading course, known as the American Bitcoin Academy.

Financial services 52

Financial services Banks Trade Financial Institution 52

Jimerson Firm

JANUARY 11, 2023

When the State of Florida first conveyed title to state owned lands, it was customary for the state to reserve an interest in all oil, gas and minerals on the property. Once these properties began to be improved with commercial and residential developments, these rights raised significant issues for developers and their lenders.

Lender 52

Lender Education Government Construction 52

Troutman Sanders

MAY 23, 2022

To help you keep abreast of relevant activities, below find a breakdown of some of the biggest legislative and regulatory events at the federal and state levels to impact the Consumer Finance Services industry this past week: Federal Activities. State Activities. Privacy and Cybersecurity Activities. For more information, click here.

Financial services 52

Financial services Trade Government Collection Agencies 52

Credit Corp

DECEMBER 6, 2022

Privacy Policy. Proof of identity : You need some official form of identification, such as a state-issued driver’s license or identification card. Why such a dramatic shift? While there are many reasons for this change, the primary cause for this drop in leased vehicles is cost. Higher costs mean higher leasing fees.

Loans 98

Loans Lender Banks Financial Institution 98

Jimerson Firm

FEBRUARY 10, 2022

If a bank or credit union charges off an uncollectable debt, the lender will likely issue a 1099-C tax form to the debtor and receive a corresponding tax deduction for the uncollectable amount. Once that conclusion is made certain regulatory filings are required to document the charge-off depicting a high probability of loss. See Caplinger v.

Lender 98

Lender Credit Unions Credit Unions Collections 98

Price Meese

JANUARY 16, 2021

Wireless Antenna Facility Modifications: Part I, Vexing Issues. This first article will provide an overview of Section 6409(a) of the 2012 Middle Class Tax Relief and Job Creation Act, and some of the troubling issues that have come to the fore. By Gregory D. Meese and Edward W. Purcell | December 30, 2020. 1455(a)(1). 1455(a)(1).

Government 59

Government Construction 59

Burr Forman

OCTOBER 21, 2021

FAR Council Issues Ensuring Adequate COVID-19 Safety Protocols For Federal Contractors Clause. Melissa Azallion Kenny Discusses Termination In LOCAL Biz. Melissa Azallion Kenny discusses termination in a LOCAL Biz article. Read the full article for policies and practices surrounding letting employees go legally.

Acquisition 52

Acquisition Lawyers Trade 52

Click Notices

APRIL 2, 2020

As of April 2 nd , there are 216,722 confirmed cases in the United States. They have also provided a list of apartment industry-supported state and local policy proposals. . ClickNotices can assist your properties with this pressing issue. Click here to read the full statement.

Collections 52

Collections 52

Collection Industry News

JUNE 1, 2021

The Department of Education under the Biden administration is rescinding a Trump-era policy that restricted states’ access to records and information in policing student loan servicing companies. States then filed lawsuits against FSA and its loan companies as a way to obtain the information.

Student loans 40

Student loans Student Loans Education Debt collector 40

Jimerson Firm

DECEMBER 4, 2020

The first COVID-19 related Emergency Order from Florida’s Department of Business and Professional Regulation (“DBPR”) was issued on March 16, 2020 (“2020-01”). As COVID-19 infections spike, board members of Community Associations across the state may want some guidance on what they can do with their common elements.

Government 91

Government Collateral Law Firms 91

American Profit Recovery

APRIL 9, 2021

Another way in which a business could respond is by tightening up its credit policies. That company may determine that issuing credit to certain customers is not a good idea and they could pull back, which may not be attractive to certain consumers. And each state seems the tackle its own set of laws and regulations from time to time.

Consumer Credit 158

Consumer Credit Collections Debt collector Collection Agencies 158

Direct Recovery

JUNE 21, 2020

In addition to the same depression issues that the rest of the world is going to be facing, California leaders are also going to have to contend with a unique combination of problems created by lower tax revenues combined with high fixed costs and rising variable costs. Lower Expected Revenue. Rising Variable Costs.

Government 52

Government 52

Collection Industry News

AUGUST 11, 2020

If she misses a hearing, the court could issue an arrest warrant. Fines and court fees stemming from traffic stops and minor municipal-code violations are big money makers for hundreds of local governments across the country. The impact of these policies on families is broader than many might realize.

Debt collector 40

Debt collector Government Foreclosure Collections 40

Troutman Sanders

JUNE 27, 2022

To help you keep abreast of relevant activities, below find a breakdown of some of the biggest legislative and regulatory events at the federal and state levels to impact the Consumer Finance Services industry this past week: Federal Activities. State Activities. Privacy and Cybersecurity Activities. For more information, click here.

Financial services 52

Financial services Banks Trade Government 52

Price Meese

JUNE 30, 2021

To wit, after the Legislation was enacted, and those certain EOs were saved from expiration, the governor, per his own authority, issued EO 244 terminating the public health emergency on June 4, 2021. COVID-19 immunizations programs, masking, social distancing, and extending certain state agency statutory deadlines. By Edward W.

Government 52

Government Foreclosure Healthcare 52

Troutman Sanders

JUNE 1, 2021

We closely track these updates and have assembled an interactive tracker containing state orders and guidance documents regarding residential foreclosure and eviction moratoriums. State Activities. You may access this interactive tool at [link]. Privacy and Cybersecurity Activities. For more information, click here. On May 27, U.S.

Financial services 52

Financial services Government Foreclosure Loans 52

Collection Industry News

OCTOBER 17, 2022

It’s not authorized to regulate labor relations issues in the gig economy, or in any other business sector for that matter. It’s not authorized to regulate labor relations issues in the gig economy, or in any other business sector for that matter. In short, the FTC is supposed to go after bad business acts.

Trade 74

Trade Legal Rights Collections 74

Troutman Sanders

MARCH 15, 2021

We are closely tracking these updates and have assembled an interactive tracker containing state orders and guidance documents regarding residential foreclosure and eviction moratoriums. State Activities. You may access this interactive tool at [link]. Privacy and Cybersecurity Activities. Federal Activities: On March 12, the U.S.

Financial services 52

Financial services Financial Institution Foreclosure Government 52

Troutman Sanders

DECEMBER 12, 2023

On December 6, the OCC issued guidance to national banks and federal savings associations to address the risks associated with “buy now, pay later” (BNPL) lending. Banks should continue to guard against complacency to ensure they maintain the ability to withstand potential future economic challenges. For more information, click here.

Financial services 52

Financial services Banks Collection Agencies Collections Agency 52

Credit Corp

MAY 30, 2023

A judgment is an order issued by a judge or jury to settle a lawsuit. The order can be issued in one of two forms: A monetary judgment: A judgment that orders one party to pay the other party a specific amount of money. State laws identify these items and set limits based on their value. Some states set the cap even lower.

Judgment 98

Judgment Garnishment Creditors Law Firms 98

Troutman Sanders

AUGUST 21, 2023

For more information, click here. On August 17, the Federal Trade Commission (FTC) announced that fees for telemarketers accessing phone numbers on the National Do Not Call Registry will increase in fiscal year 2024, which starts on October 1. For more information, click here. On August 16, Coinbase Financial Markets, Inc. On August 14, the U.S.

Financial services 52

Financial services Banks Loans Financial Institution 52

Troutman Sanders

JUNE 21, 2022

To help you keep abreast of relevant activities, below find a breakdown of some of the biggest legislative and regulatory events at the federal and state levels to impact the Consumer Finance Services industry this past week: Federal Activities. State Activities. Privacy and Cybersecurity Activities. For more information, click here.

Financial services 52

Financial services Credit Unions Credit Unions Financial Institution 52

Fico Collections

MARCH 24, 2021

The GAO Study cited in part 1 states that “retrospective review of data on imports and exports, suspicious financial activity, and legal investigations is essential to identifying patterns and anomalies in trade transactions.”. In this second part, we will explore the challenges of countering TBML and explore some recent industry trends.

Trade 98

Trade Financial Institution Banks Education 98

Fraser

DECEMBER 13, 2021

Whether you are a health care provider, federal contractor or private employer of 100 or more, here is the guidance you need to help navigate the current state of vaccine legislation: As of today, agencies tasked with the execution of mandatory Covid-19 vaccination requirements pursuant to 86 Fed. Home Infusion Therapy Suppliers.

Healthcare 52

Healthcare Lawyers Government 52

Collection Industry News

AUGUST 17, 2023

NEW YORK—The Federal Reserve Bank of New York’s Center for Microeconomic Data today issued its Quarterly Report on Household Debt and Credit. Credit card balances saw brisk growth in the second quarter,” said Joelle Scally, Regional Economic Principal within the Household and Public Policy Research Division at the New York Fed.

Credit Card Debt 40

Credit Card Debt Student loans Student Loans Foreclosure 40

True Accord

OCTOBER 5, 2022

The Current State of Compliance. Attendee Poll Question: What is the biggest compliance issue you face when trying to engage with your customers? Legal advice must be tailored to the particular facts and circumstances of each unique matter. LV: Over the last decade the CFPB has taught us that compliance is an evolving thing.

Collections 84

Collections Collection Agencies Collections Agency Education 84

Troutman Sanders

MARCH 8, 2021

We are closely tracking these updates and have assembled an interactive tracker containing state orders and guidance documents regarding residential foreclosure and eviction moratoriums. State Activities. You may access this interactive tool at [link]. Privacy and Cybersecurity Activities. Federal Activities: On March 6, the U.S.

Financial services 52

Financial services Retail Foreclosure Financial Institution 52