CSA

JUNE 28, 2021

As we emerge from the Coronavirus pandemic, we know that collections firms face some common challenges which we believe could be addressed at least in part by working with us to implement our specialist apprenticeship programmes in credit, collections, compliance, counter fraud, and debt advice. no brainer?, off the job? Whether it?s

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Payment Savvy

JULY 18, 2023

Visit Commercial Business Databases – Some commercial databases compile business information, including EIN numbers. However, you should always ensure that they’re registered and trustworthy, or you run the risk of becoming a fraud victim. With a bit of time and effort, you can often find them with relative ease.

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Troutman Sanders

MARCH 28, 2023

Supreme Court will review the Fifth Circuit’s decision next term. The advisory discusses the collapse of defunct cryptocurrency exchange FTX and declares that the conditions that led to FTX’s implosion also may act as catalysts for crypto-related fraud schemes that scammers create to “cash in” on persons affected by failed exchanges.

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BN Lawyers

APRIL 1, 2019

A supplier may terminate a franchise only for certain reasons such as the franchisee’s failure to make a good faith effort to carry out the terms of the franchise or if the supplier loses the right to grant use of the trademark under which the gasoline is sold. It is intended to protect distributors and retailers.

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Better Credit Blog

FEBRUARY 15, 2021

Namely, they specialize in: Commercial property collections. One of the many benefits of this law is the ability to set the terms of your correspondence. Identity fraud. Fair Collections & Outsourcing Inc. is a legitimate debt collection agency that has been in business for more than 35 years. Military housing. Foreclosures.

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Collection Industry News

JANUARY 24, 2022

D&B credit reports, ratings, and scores, the complaint notes, are often key factors in whether and on what terms businesses will extend credit or award contracts to other businesses. Report fraud, scams, or bad business practices at ReportFraud.ftc.gov. Get consumer advice at consumer.ftc.gov.

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Consumer Financial Services Law

OCTOBER 26, 2017

The Principles emphasize the consumer’s right to control data access and the need for terms as to access, storage, use and disposal to be clearly communicated and understood by the consumer. Access Transparency. Efficient and Effective Accountability Mechanisms.

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Troutman Sanders

SEPTEMBER 18, 2023

commercial banks and savings associations of $13.7 Under the terms of the settlement, the company is permanently banned from engaging in consumer leasing activities. Specifically, the CFPB states that when the amount borrowed is low and the enrollment fee is high, students can face annual percentage rates as high as 237%.

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Better Credit Blog

FEBRUARY 18, 2021

The agency specializes in consumer collections, commercial collections, and medical device recovery. Moreover, it allows you to set the terms of your communication with collection agencies. They can help by sending out debt validation letters, disputing fraud, and negotiating deletions. Only contacting you regarding your debt.

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Jimerson Firm

MARCH 2, 2021

A force majeure clause permits a party to delay performance or to be excused from performance entirely upon the occurrence of a “force majeure event” that renders performance commercially impracticable, illegal, or impossible. [1] 1] Few events have shook the business world like COVID-19, but is it a force majeure event?

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Collection Industry News

NOVEMBER 8, 2021

Finally, the CFPB suggests that consumers “expect to be protected from fraud and payments made in error, for their data and privacy to be protected and not shared without their consent, to have responsive customer service, and to be treated equally under relevant law.”.

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Troutman Sanders

AUGUST 16, 2022

On August 11, the Federal Trade Commission (FTC) announced it will explore rules to crack down on harmful commercial surveillance and lax data security. Commercial surveillance denotes the business of collecting, analyzing, and profiting from information about people. For more information, click here. For more information, click here.

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Troutman Sanders

JULY 18, 2022

The FTC alleged an individual controlled several payday loan companies, which provided misleading loan terms. 2668 , which would have provided the FTC with the ability to seek financial redress “in federal court from businesses that engage in unlawful commercial practices such as false advertising, consumer fraud, and anticompetitive conduct.”

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Troutman Sanders

JULY 19, 2023

As of January 1, “covered businesses,” as the term is defined within the act, are required to comply with the act’s privacy protections as they relate to the protection of employee data. Specifically, the U.S. For more information, click here. This sweep is one of many that the AG has initiated to ensure compliance with the act’s provisions.

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Troutman Sanders

MAY 31, 2023

The CFPB alleges that the bank failed to properly manage and respond to customers’ credit card disputes and fraud claims. The bill also changes several statutory provisions related to, among other things, accounting practices and retention of records for mortgage brokers, mortgage bankers, and commercial mortgage bankers.

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Troutman Sanders

JANUARY 30, 2023

On January 20, the SEC filed a civil complaint against Avraham Eisenberg for allegedly orchestrating an attack on a crypto-asset trading platform known as Mango Markets (MNGO) in violation of anti-fraud and market manipulation provisions of federal securities laws.

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The Kaplan Group

APRIL 8, 2021

But, be sure to’ve read the terms and situations underneath the bonus code you’ve chosen earlier than utilizing it as there could be restrictions that come with it. Sports fans are always in luck in terms of Bet365.com.au, In terms of betting options and odds, bet365 is correct there with the very best in the trade.

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Collection Industry News

OCTOBER 17, 2022

It’s also empowered to attack “unfair or deceptive” practices — for example, internet fraud and false advertising that deceives people into buying products they do not want. The statement also criticizes the use of “nonnegotiable” terms, such as those involving damages for contract breach or restrictions on future employment.

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Troutman Sanders

NOVEMBER 7, 2023

On November 1, the Securities and Exchange Commission (SEC) filed charges against a cryptocurrency firm and its executive team for allegedly committing fraud through the unregistered sale of crypto asset securities. For more information, click here. For more information, click here. For more information, click here.

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PBWT

OCTOBER 5, 2020

If enacted into law, the bill would usher in considerable changes in commercial bankruptcy cases, including in the areas of executive compensation, employee and retiree benefits, and confirmation of a Chapter 11 plan. On September 29, 2020, the House Judiciary Committee advanced H.R. 7370, click here.

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Troutman Sanders

FEBRUARY 13, 2024

As such, the Court concluded that a consumer may sue ‘any’ federal agency for defying the FCRA’s terms. The SLOOS addressed changes in standards, terms, and the demand over bank loans over the past three months ( i.e. , Q4 of 2023). For more information, click here. For more information, click here. For more information, click here.

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