Troutman Sanders

APRIL 13, 2023

Please join Troutman Pepper Partner Chris Willis and his colleague Vin Thomas as they discuss what it’s like to be a general counsel of a financial services company, based on Vin’s long experience as a financial services general counsel. Transcript: A Day in the Life of a Financial Services General Counsel (PDF)

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Financial services Acquisition 52

Better Credit Blog

AUGUST 22, 2020

If you have an unpaid medical bill, you may begin to hear from a debt collector known as CMRE Financial Services. CMRE Financial Services is a collection agency that collects medical debts on behalf of hospitals and other healthcare businesses. What is CMRE Financial Services? Know Your Rights.

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Financial services Debt collector Original Creditor Collections Agency 52

Burr Forman

AUGUST 19, 2021

Ed Christian – Corporate Law, Mergers and Acquisitions Law. David Dowd – Corporate Law, Leveraged Buyouts and Private Equity Law, Mergers and Acquisitions Law. David Elliott – Banking and Finance Law, Commercial Litigation, Financial Services Regulation Law, Litigation – Banking and Finance. Norman Orr – Corporate Law.

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Troutman Sanders

NOVEMBER 13, 2023

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 November 9, while at the New York Bankers Association’s Financial Services Forum, Federal Reserve Governor (..)

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Financial services Manufacturing Debt Management Debtor 52

True Accord

NOVEMBER 8, 2022

In a rapidly and constantly evolving landscape of new and compelling financial services providers, connecting with Visa’s curated fintech partners can facilitate collaboration between emerging technologies to enhance digital innovation efforts.

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Acquisition Financial services Collection Companies Collections 114

Fico Collections

OCTOBER 12, 2022

Market-leading operators are incorporating mathematical optimization and simulation to continually learn and improve their acquisition strategies, customer experience and customer retention. Mastering Acquisition with Risk-Aware ‘What-If’ Scenarios. Proactive Risk-Aware Management is Everything When it Comes to Retention.

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Acquisition Retail Banks Financial services 96

True Accord

AUGUST 11, 2022

In order to address this gap, lenders are in a unique position to help provide customers with educational content that not only improves customers’ financial literacy but helps with their own retention and acquisition strategies by building and maintaining customer trust and loyalty.

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Acquisition Debt Recovery Education Student Loans 65

Troutman Sanders

OCTOBER 6, 2022

Glen Trudel is a consumer financial services, banking, and business attorney who counsels financial institutions, marketplace lenders, fintech entities, and other companies on both regulatory and transactional matters. Transcript: Rewards Programs and Co-Brand Relationship Between Credit Card Issuers and Merchants (PDF).

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Acquisition Financial Institution Lender Financial services 52

Troutman Sanders

AUGUST 11, 2022

Please join Consumer Financial Services Partner Chris Willis and his guests and colleagues James Stevens and Carlin McCrory as they discuss the consumer protection and safety and soundness sides of credit union regulation.

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True Accord

FEBRUARY 11, 2025

The Department of Justice (DOJ) revised their Evaluation of Corporate Compliance Programs to include new areas of focus like technology risk, merger and acquisition integration, and additional questions related to autonomy and resource allocation and anti-retaliation programs.

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Collections Acquisition Fair Debt Collection Government 56

Qualco

SEPTEMBER 19, 2024

Boosting Subscription Rates with Targeted Marketing Campaigns Identifying customers who are likely to subscribe to term deposits or new financial services can be challenging. For instance, b y auditing just 15% of applications, clients can detect 70% of frauds and reduce costs by 35%.

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Financial Institution Acquisition Financial services Banks 52

Fico Collections

NOVEMBER 20, 2020

Within financial services, the majority of consumer lending and credit card acquisition mail volume is prescreened. Organizations improving their marketing and prescreen processes achieve: 3x acquisition volume. Employ templated approaches to content and offer management. Minimize the number of contracted vendors.

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Troutman Sanders

OCTOBER 31, 2023

Specifically, the amendment applies to “notification events,” which are defined as the “acquisition of unencrypted customer information without the authorization of the individual to which the information pertains.” The amendment will go into effect 180 days after publication of the final rule in the Federal Register.

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Financial Institution Acquisition Trade Financial services 52

Burr Forman

AUGUST 20, 2020

Ed Christian – Corporate Law, Mergers and Acquisitions Law. David Elliott – Commercial Litigation, Financial Services Regulation Law, Litigation – Banking and Finance. Bill Lawrence – Business Organizations (including LLCs and Partnerships), Corporate Law, Mergers and Acquisitions Law. Kermit Kendrick – Railroad Law.

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Lawyers Construction Acquisition Bankruptcy 40

Burr Forman

AUGUST 20, 2020

Ed Christian – Corporate Law, Mergers and Acquisitions Law. David Elliott – Commercial Litigation, Financial Services Regulation Law, Litigation – Banking and Finance. Bill Lawrence – Business Organizations (including LLCs and Partnerships), Corporate Law, Mergers and Acquisitions Law. Kermit Kendrick – Railroad Law.

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Lawyers Construction Acquisition Bankruptcy 40

Collection Industry News

JANUARY 18, 2022

Their industry-leading Platform, dPlat, is currently used by some of the nation’s largest utility, telecommunications, financial services, and accounts receivable management firms to fully illuminate their recovery management processes. Dougherty’s third decade in the financial services industry. About Kristin Dougherty.

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Acquisition Accounts Receivables Management Financial services Government 40

Credit Corp

JULY 16, 2021

The top 5 industries are restaurant & food service, grocery, financial services, salons, and medical & dental. During the pandemic, the REIT rightly halted acquisitions and development projects, and reduced expenses, as it focuses on improving its financial position and liquidity.

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Acquisition Banks Trade Manufacturing 76

Burr Forman

MARCH 10, 2021

Vital support pertains to the installation, acquisition, maintenance, and essential safety training necessary to sustain the supply and production chains in the sectors, as well as other functions performed by specialists or other individuals essential to the sector; or. Lawful Permanent Resident or are the parent of a minor U.S.

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Manufacturing Acquisition Healthcare Financial services 52

Fico Collections

DECEMBER 2, 2020

They even gave financial institutions the go-ahead to utilize artificial intelligence and machine learning to support their eKYC processes. FICO carried out a survey earlier this year with 500 Malaysian adults to find out. Reduced customer inconvenience and diminished application abandonment rates.

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Banks Financial Institution Acquisition Financial services 72

Debt Collection Answers

MAY 18, 2023

2012: The company acquired First Financial Asset Management, a debt collection agency based in Atlanta, Georgia. This acquisition helped Capio Partners expand its operations into the Southeastern United States. 2014: Capio Partners acquired Healthcare Financial Services, a medical debt collection agency based in New York.

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Collections Agency Collection Agencies Healthcare Retrieval 52

Troutman Sanders

JUNE 28, 2021

Under the contract at-issue, the respondent agreed to join the petitioner as an employee and become a Managing Director, specializing in mergers and acquisitions in the technology sector, with $1,070,834 in first year salary and bonus compensation. The dispute arose out of a negotiated employment contract between the parties.

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Acquisition Government Banks Financial services 52

Fico Collections

NOVEMBER 15, 2022

Right now, many banks and financial services firms are locked in a competitive arms race to deliver faster, smarter, suitably tailored experiences in a bid to set them apart from their peers. FICO Admin. Tue, 07/02/2019 - 02:45. by Matt Cox. expand_less Back To Top. Tue, 11/15/2022 - 11:55. Next Best Actions for Collections Prevention.

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Acquisition Banks Lender Financial services 52

CSA

MARCH 2, 2021

Due to a company restructure following acquisition, I was unfortunate enough to be made redundant in late 2020. When I saw the role of Digital Marketing Executive at the Credit Services Association (CSA) being advertised, it appealed to me instantly because of both how niche and wide-ranging it was.

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Jimerson Firm

OCTOBER 22, 2020

Include evidence demonstrating the acquisition, ownership and possession of the note, such as copies of the note, allonges and/or audit reports. 702.015(5) , Fla. Further, senior lienholders need to name junior lienholders as parties to the foreclosure complaint in order to extinguish the junior lienholder’s interest in the real property.

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Fico Collections

JUNE 23, 2023

The vast majority of banks and financial services (88%) are also planning to step-up their hyper-personalization programs through analytics and machine learning. The ‘moments’ of intervention, when there is the opportunity to change a customer’s course of action, are critical to banks and financial services.

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Financial services Banks Acquisition 52

Fico Collections

DECEMBER 8, 2022

This four-part blog series will help lenders understand how to embed portfolio resilience management into decisions across the credit risk management lifecycle—from customer acquisition to customer management to collections and recovery—through targeted application of the ground-breaking FICO® Resilience Index.

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Lender Acquisition Financial services Loans 52

Katabat

AUGUST 5, 2020

Tritium’s approach emphasizes creating long-term value through strategic growth initiatives and acquisitions, with a focus on internet and information services, financial and business services, and supply chain and logistics.

Debt Management 52

Debt Management Collections Agency Collection Agencies Acquisition 52

Katabat

JANUARY 5, 2021

The acquisition aligns with and accelerates Katabat’s vision to be the dominant provider of debt collection software products for global consumer lenders and third-party agencies. Terms of the transaction were not disclosed. About Terminus Capital Partners.

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Collections Acquisition Collections Agency Collection Agencies 40

Katabat

JANUARY 5, 2021

The acquisition aligns with and accelerates Katabat’s vision to be the dominant provider of debt collection software products for global consumer lenders and third-party agencies. Terms of the transaction were not disclosed. About Terminus Capital Partners.

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Fico Collections

JANUARY 8, 2021

FICO’s suite of interconnected Acquisition, Origination, and Growth capabilities for Telecommunications helps organizations do exactly that. If you’re interested in making smarter, faster acquisition and retention decisions, we’d love to talk with you. . #2. Finding Business Opportunities From Covid-19. Value of Platform Systems

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Jimerson Firm

JULY 20, 2020

to the note, audit reports showing receipt of the original note, or other evidence of the acquisition, ownership, and possession of the note as may be available to the plaintiff. Related Article in Banking & Financial Services Industry: Bringing a Residential Foreclosure Action? Authors: Austin B. Calhoun, Esquire.

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Consumer Financial Services Law

MAY 10, 2017

The acquisition by merger was a key factor for the court which also relied upon prior Fifth Circuit precedent, Brown v. In reviewing the issue of whether BoA was a debt collector subject to the FDCPA, the court took judicial notice that BoA acquired the mortgage loan by merger and not by transfer or assignment while in default. 31 (5 th Cir.

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Troutman Sanders

NOVEMBER 29, 2021

Under the broader statute, a disclosure is required to be made to consumers 45 days after learning of the unauthorized acquisition of nonpublic information. How Wisconsin’s Insurance Data Security Law Compares to the Insurance Data Security Model Law and New York’s Cybersecurity Regulations for Financial Services Companies.

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Acquisition Government Financial services Collections 52

Fico Collections

SEPTEMBER 22, 2021

According to recent surveys of more than 400 executives conducted by American Banker and Digital Insurance: 88% of financial services firms believe that digital disruption is a looming threat to the financial services industry; only 3% of traditional are very confident have already taken the steps necessary to be "digital disruption-proof". .

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Banks Financial services Startups Home Insurance 52

CSA

FEBRUARY 3, 2021

I now support and advise businesses and stakeholders on a wide range of apprenticeship-based projects, with much of this work focussed in Financial Services. How is skills acquisition being used to deliver on strategic objectives? I also worked directly on the implementation of the apprenticeship reforms and standards.

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Collections Agency Collection Agencies Collections Education 52

BN Lawyers

SEPTEMBER 25, 2019

For the last three years, Mr. Shannon has represented debtors, committees, trustees and creditors in bankruptcy litigation, and out-of-court workouts, and distressed acquisitions. Prior to that service, Mr.

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Bankruptcy Acquisition Debtor Creditors 40

Fico Collections

FEBRUARY 9, 2023

But it is clear that some liability must be placed at the door of those financial services providers where the fraudsters have managed to open seemingly legitimate accounts. It’s notable that the receiving organization may not be another bank but could be another type of financial institution — for example, a credit card issuer.

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