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OCC Closely Watches as Banks and Fintech Partner

Troutman Sanders

On September 6, Acting Comptroller of the Currency Michael Hsu warned that fintech and big techs partnerships and their forays into payment and lending could lead to increased risk for the banking industry. “My A copy of his remarks, made at the Clearing House Association and Bank Policy Institute’s Annual Conference , can be found here.

Banks 98
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PRA Group Names Adrian Murphy as its Global Chief Data and Analytics Officer

Account Recovery

Murphy’s nearly three decades of industry experience includes serving most recently as a partner in McKinsey & Company’s Banking and Risk divisions, where he spearheaded client service for major financial institutions and led their Global Fraud Service Line. Early in his career, he was also an engineer at Ford Motor Company.

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Industries with the Best and Worst Recovery Rates

Nexa Collect

Manufacturing. Medical Supplies. Rentals, Equip, etc. Non Profit. Pharmaceutical. Wholesale, Durable. Social Services Misc. Real Estate Management. Computer Services. Bail Bonds. Nursing Homes. Medical Other.

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Jessica S. Mazariego Joins Jimerson Birr, Strengthening Firm’s Complex Commercial and Real Estate Litigation Practice

Jimerson Firm

Known for her strategic advocacy and collaborative client partnerships, Mazariego specializes in business and real estate disputes, including breach of contract, fraud, trade secrets, and manufacturing and distribution matters.

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New Data says outstanding invoices reach shocking levels

UK debt collections

Outstanding invoices hurt any businesses bank balance and cash-flow. Based on the latest data, the necessity for clinical business debt collection is needed more than ever.

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What to Do Before You Lease a Car

Credit Corp

You get to drive a newer car, and many repair costs may be covered by the manufacturer’s warranty or the lease agreement. Auto loans can be found at banks, credit unions, car dealers, and online. Leases, on the other hand, are largely controlled by the manufacturer. Shop Around for a Car and a Lease.

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New study confirms that few consumers complain to government agencies about consumer fraud

Public Citizen

This might have been the seller or manufacturer of the fraudulent product of service; a provider of payment services such as a credit card company, a bank or another payment service; a Better Business Bureau; or a government agency. Thirty percent of victims reported having complained either to a seller or to a manufacturer.