2016 12 
ABI
JANUARY 19, 2024
4] In 2016, BWGS Intermediate Holding, (“Intermediate Holding”) an affiliate of Sun Capital Partners, VI, L.P. (“Sun 5] In order to fund a portion of the stock purchase, BMO Harris Bank, N.A. (“BMO”) provided a bridge loan (“the Bridge Loan”) to Intermediate Holding. [6] million to BMO (“the Transfer”). [9]
Collection Industry News
OCTOBER 2, 2023
If the high court sides with the CFSA, a trade group representing payday lenders, its ruling could have broad and significant impacts for consumers, according to legal experts and consumer advocates. In the current case, the CFSA trade group sued the CFPB in 2018, seeking to invalidate a 2017 rule that cracked down on payday lenders.
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Troutman Sanders
APRIL 18, 2023
On April 12, the attorneys representing defunct cryptocurrency exchange FTX in its bankruptcy proceeding announced that FTX recovered approximately $7.3 On April 12, U.S. On April 12, the U.S. For more information, click here. billion in liquid assets and would consider reopening for business in Q2 2024.
Troutman Sanders
DECEMBER 19, 2023
On December 12, the U.S. s motion to dismiss the Federal Trade Commission’s (FTC) enforcement action against it for allegedly misrepresenting that consumers’ digital asset deposits maintained on Celsius’ platform were protected by insurance issued by the Federal Deposit Insurance Corporation (FDIC). For more information, click here.
Troutman Sanders
AUGUST 22, 2022
On August 16, the CFPB director issued a statement on the announcement regarding the cancellation of loans for ITT Tech students. On August 12, the Commodity Futures Trading Commission (CFTC) filed a civil enforcement action in the U.S. For more information, click here. For more information, click, here. On August 15, the U.S.
Credit Corp
MARCH 20, 2023
Quick answer box There were over 389,000 reports of credit card fraud to the Federal Trade Commission (FTC) in 2021. Sources: Federal Trade Commission and Nilson In 2021, the Federal Trade Commission (FTC) reported that there were 5.7 Loan or lease fraud 197,914 -3.4% However, this does not influence our evaluations.
Troutman Sanders
JUNE 27, 2023
On June 22, the Commodity Futures Trading Commission (CFTC) filed suit against a foreign exchange trader, claiming that the trader misappropriated more than $1.3 On June 22, the Federal Trade Commission filed an amicus brief in the U.S. On June 22, the Commodity Futures Trading Commission filed an enforcement action in the U.S.
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