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Financial Forensic Report 7.19.2021

Financial Forensic Services

The Consolidated Space Operations Center, the Air Force Academy, Fort Carson, and the North American Aerospace Defense Command and the anticipated Free Foreign-Trade Zone to name a few. They help other protect trade secrets, and ferret out white-collar crime. Diagnostic & Prescriptive Judgment Enforcement By: Joe H.

Trade 52
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Can a NY Judgment Creditor Garnish PPP or Other CARES Act Funds?

FFGN COLLECT NY

Is garnishing PPP or CARES Act funds an option for satisfying outstanding monies owed to judgment creditors? Although New York has liberal laws on judgment enforcement, CPLR Sect 5222-a provides a laundry list of funds exempt from creditors’ reach.

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Concerns over prohibition against debt collection service

Collection Industry News

Unsurprisingly, the debt recovery ratio of such enterprises reaches 90%, compared to that of the judgment enforcement agencies, which is only 50%. [2]. For example, debt collectors and their clients enter into a debt trading agreement, which is in fact there is no “buying and selling” but papers.