Trade Groups Oppose Call Blocking Petition

Account Recovery

A number of financial services trade associations — including ACA International — have filed a comment opposing a petition from a telecom organization that seeks to give voice service providers more flexibility when notifying consumers of calls that have been blocked.

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U.S. and Japan Plan to Form Trade Partnership

NACM

and Japan set the foundation of a trade partnership today, agreeing to work toward resolving tariffs on steel and aluminum imports. The U.S.

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What Is A Trade Sale Of A Business? A Guide

Hudson Weir

A trade sale is a term used to describe the sale of a business, usually to another company in the same sector. Can I sell my company through a trade sale? However, trade sales can be an excellent way to revive a viable business and achieve the best possible returns for all parties.

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Stonk Trading’s Not a Game

Burr Forman

In that week when GME swung wildly from $76 to $347 per share, regulators issued several investor alerts warning about the risks of short-term trading in volatile assets. Broking firms are not obliged to offer trading facilities to clients.

Trade 52

Stock Trading: How to Get Started and Make More Money

Credit Corp

Stock trading has become synonymous with building wealth today. Several decades ago, stock trading was something done only by the rich on Wall Street. However, today, with fast computers and online brokers, online trading has the lowest barriers to entry in its history.

Trade 78

Company Directors banned for trading whilst insolvent

UK debt collections

Three Directors of a Finance firm have been banned for trading whilst insolvent. Independent Derivative Traders Ltd traded as Futex. They provided access to a financial markets trading platform for sub contracted independent traders in the UK.

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US Pushes China to Adopt Trade Reform, Tensions Rise

NACM

The United States accused China of unfair trade practices today during the World Trade Organization (WTO) review, saying the country's industrial policies "skew the playing field" against imported goods and services."We

Trade 52

G7 Finds Common Ground with Digital Trade and Data Sharing

NACM

During a meeting between the Group of Seven wealthy nations (G7) on Friday, a consensus was reached on a set of principles to govern cross-border data use and digital trade.

Trade 52

TBML: What Is Trade-Based Money Laundering?

Fico Collections

Trade-based money laundering (TBML) is a growing risk, as seemingly legitimate transactions are exploited by criminal groups to launder funds and finance terrorist activity. However to set a context, we must first answer the question – what is trade-based money laundering?

Trade 83

Challenges in Countering Trade-Based Money Laundering

Fico Collections

In part 1 of the series on trade-based money laundering (TBML) , we established a definition of the term, explored some recent studies and highlighted some typical techniques employed by the criminals. Trade flows being reshaped by the increasing engagement of developing markets.

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Global Trade Recovery Nearing Peak, WTO Report Says

NACM

Global trade continues to recover at an unexpected rate from the pandemic, but new data indicates recovery may now start plateauing, according to the World Trade Organization's (WTO) goods trade barometer reading posted today.The barometer latest reading reached a record level of 110.4,

Trade 52

Gamification of Securities Trading: Big Risk or Just Evolution?

Burr Forman

In remarks this week at SEC Speaks, SEC Investor Advocate Rick Fleming mused that the “gamification” of securities trading might pose an undue risk that exploits a potential loophole in Regulation Best Interest (“Reg. The post Gamification of Securities Trading: Big Risk or Just Evolution?

Trade 52

How to Choose an Options Trading Broker

Nerd Wallet

But if you’re interested in venturing into options trading, you’ll want to keep a few factors in mind, besides the basics of what you’d look for in a stock broker. Options trading, explained for beginners Five tips for choosing an.

Trade 52

Illegal Wildlife Trade: What Banks Must Do

Fico Collections

In June this year, the FATF released their report on, ‘ Money Laundering and the Illegal Wildlife Trade’. Although the market pales compared to the vast sums moved in the drug space, it’s still the 4thmost lucrative trade. Trade routes are as global as those for any other illicit trade.

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How to Set Up Trading Terms and Conditions

JMA

One of the responsibilities of a business owner is to be able to make successful transactions with potential customers, but before closing the deal, it is important that you know how to set up trading terms and conditions.

Trade 52

New US Measures on Xinjiang Would Hurt Global Trade, China says

NACM

The U.S. recently accused Xinjiang of using forced labor, which has led lawmakers to support blocking imports from the region. American companies also were warned of legal risks if they do business in this area, the Associated Press reported.The U.S.

Trade 52

Rate and Term Refinance: Trade In Your Mortgage for a Better Model

Nerd Wallet

The article Rate and Term Refinance: Trade In Your Mortgage for a Better Model originally appeared on NerdWallet. A rate and term refinance is a loan improvement. You exchange your old mortgage for a new one that (hopefully) leaves you in a better financial position.

Trade 80

'Buckling Global Supply Chains, Trade Tensions' Behind Increased Construction Input Prices

NACM

Construction input prices rose more than 2% in June, an increase that Associated Builders and Contractors (ABC) states are linked to "global supply chains buckling and trade tensions elevated."

Trade 52

Daily Digest – November 25. EDPA Judge Partially Denies MTD in FCRA Case; Trade Groups Urge FCC To Strengthen Measures to Fix Call Blocking Issues

Account Recovery

TRADE GROUPS, INCLUDING ACA … The post Daily Digest – November 25. EDPA Judge Partially Denies MTD in FCRA Case; Trade Groups Urge FCC To Strengthen Measures to Fix Call Blocking Issues appeared first on AccountsRecovery.net.

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Trade Groups, Including ACA Int’l, Urge FCC to Strengthen Measures to Fix Call Blocking, Mislabeling Issues

Account Recovery

Also meeting with the FCC’s Consumer and Government … The post Trade Groups, Including ACA Int’l, Urge FCC to Strengthen Measures to Fix Call Blocking, Mislabeling Issues appeared first on AccountsRecovery.net.

Trade 52

Consumer Financial Protection Bureau and Federal Trade Commission Put Nation’s Largest Landlords on Notice About Tenants’ Pandemic Protections

Consumer Finance

Today the Consumer Financial Protection Bureau (CFPB) formally delayed the mandatory compliance date of the General Qualified Mortgage (QM) final rule from July 1, 2021 to October 1, 2022. Press release

Trade 83

Supreme Court holds that monetary relief is unavailable under Section 13(b) of the Federal Trade Commission Act

Public Citizen

FTC sums it up: Section 13(b) of the Federal Trade Commission Act authorizes the Commission to obtain, “in proper cases,” a “permanent injunction” in federal court against “any person, partnership, or corporation” that it believes “is violating, or is about to violate, any provision of law” that the Commission enforces. The first paragraph of the Court's unanimous opinion in AMG Capital Management v.

Trade 43

Trade Groups File Summary Judgment Motion In Texas Lawsuit Challenging CFPB Loan Rule That Is Payday

Collection Industry News

The industry trade teams challenging the CFPB’s rule that is final Payday, Vehicle Title, and Certain High-Cost Installment Loans (the Rule) have filed a movement for summary judgment. The movement follows the filing of a complaint that is amended the trade teams centered on the Rule’s re payments provisions while the filing of a response to your Amended grievance because of the CFPB. Source: site.

Trade 40

House Passes Bill to Give FTC Back Its Financial Power

Account Recovery

The House of Representatives this week passed a bill that aims to restore the Federal Trade Commission’s ability to seek monetary redress in court, after a Supreme Court ruling determined that Congress did not intend to give the regulator that power.

Trade 83

3M New Names on DNC List; 1M More Robocall Complaints: FTC

Account Recovery

General News Do Not Call Registry Federal Trade Commission Robocall

Trade 76

Businesses, Trade Associations, and Public Policy Groups Flood Supreme Court with Amicus Briefs Supporting Narrow Reading of ATDS Definition

TCPA

Late last week, numerous trade associations and public policy institutions filed amicus briefs supporting the narrow interpretation of the ATDS definition for which Facebook and the United States had advocated in briefs filed the week before.

Trade 52

FTC Bans Payment Processor From Debt Relief After Involvement in Scam

Account Recovery

Compliance Automatic Funds Transfer Services Eric Johnson Federal Trade Commission Samuel Levine

FTC Acting Chairwoman Slaughter responds to trade group’s letter on proposed amendments to FTC Act Section 13(b)

Collection Industry News

The post FTC Acting Chairwoman Slaughter responds to trade group’s letter on proposed amendments to FTC Act Section 13(b) appeared first on Collection Industry News. Source: site. Earlier this week, FTC Acting Chairwoman Rebecca Kelly Slaughter sent a letter to the Chair and Ranking Member of the House Commerce Committee responding to a letter sent to the lawmakers by the U.S. Chamber of Commerce regarding the legislation that has been introduced to amend Section 13(b) of the FTC Act.

Trade 40

FTC Report Analyzes How Fraud and Scams Affect Communities of Color

Account Recovery

Compliance Federal Trade Commission

Biden designates FTC Commissioner Rebecca Kelly Slaughter as Acting Chair

Public Citizen

Federal Trade CommissionFTC release here.

Trade 43

Debt Collection Trade Body urges organisations to come together in tackling debt crisis

CSA

The CSA, the UK trade body for debt collection and debt purchase, has issued a detailed response to the Government in light of calls from a number of debt charities to call a halt to all collection activities and potentially write off billions of pounds of debt.

Trade 40

FTC Resurrects Penalty Tool in Crackdown on For-Profit Universities

Account Recovery

The Federal Trade Commission yesterday announced a crackdown on deceptive and unfair practices used by for-profit universities by reviving a long-dormant enforcement tool that could have implications into how the regulator takes action against companies in the accounts receivable management industry.

Acting FTC Chair Outlines Priorities

Account Recovery

Compliance Federal Trade Commission FTC Rebecca Kelly Slaughter

FTC Bans Operators of Student Loan Debt Relief Scam

Account Recovery

The Federal Trade Commission has banned those behind a student loan debt relief scam from providing debt relief services as part of a settlement that the agency announced earlier this week. Compliance Student Loans Debt Relief Enforcement Action Federal Trade Commission Student Advocates Tea

Biden Nominates New FTC Commissioner, And How That May Impact Chopra’s Move to CFPB

Account Recovery

In a move that many feel is a precursor to Rohit Chopra’s nomination to be the next director of the Consumer Financial Protection Bureau, President Joe Biden yesterday announced that he had tapped Lina Khan to be a commissioner of the Federal Trade Commission.

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