Acquisition Garnishment Trade 
Troutman Sanders
NOVEMBER 13, 2023
On November 7, the Commodity Futures Trading Commission (CFTC) announced that, in 2023 alone, the cumulative penalty amount stemming from consent orders it entered with digital asset-based companies totaled $4.3 For more information, click here.
Collection Industry News
JUNE 14, 2021
Here are snapshots of some cases against debt collectors that the State Attorney General’s Office, Federal Trade Commission and other law enforcement agencies have pursued in the past decade. Two years later, the state and Federal Trade Commission fined him $112,000 after he was accused of using lies and threats to unlawfully collect $8.7
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Troutman Sanders
MARCH 4, 2024
The OAG also found that the debt collection law firm illegally continued to pursue consumers for debts that were already paid or partially paid, and sometimes garnished wages for judgments that were completed. For more information, click here. On February 26, District of Columbia Mayor Muriel Bowser signed B25-0663.
Collection Industry News
JANUARY 13, 2025
The industry trade journal Beckers Hospital Review recently elevated Advocate to No 4 on itsrankings of the nations largest hospital chains, up from No 7 earlier this year. Until March 2024, Advocate Health used South Carolinas department of revenue to garnish state income tax refunds from patients.
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