Consumer Finance
AUGUST 26, 2024
The CFPB published a new report finding Americans are paying tens of millions of dollars in fees to access their own money when getting “cash back” at large retail stores when making a purchase with a debit or prepaid card.
Account Recovery
AUGUST 26, 2024
A District Court judge in California has denied a defendant’s motion for summary judgment in a Fair Debt Collection Practices Act and Rosenthal Fair Debt Collection Practices Act case, ruling that the debt buyer defendant had the right to control the actions of the collection law firm defendant and can be held vicariously liable under the RFDCPA, while also partially granting the plaintiff’s motion for summary judgment that the collection law firm defendant meets the definition of a
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FFGN COLLECT NY
AUGUST 26, 2024
How do you get paid when you’ve won your New York debt collection case and have a money judgment? One way could be through a NYC marshal’s sale. Your debt collection lawyer may recommend involving the marshal to help collect. The marshal gets involved after the issuance of a property execution. The city marshal will levy the debtor’s commercial property, bank accounts, and other assets.
Account Recovery
AUGUST 26, 2024
Anyone that collects on rental debt or works with landlords or apartment building owners likely has heard of RealPage. RealPage is revenue management software the real estate companies use which contains an algorithm that uses information from all of its clients to determine what rents to set for their buildings. On Friday, the Department of Justice and eight state Attorneys General filed suit against the company, accusing it of violating antitrust laws by allowing landlords to coordinate rental
Speaker: Anna Tiomina, MBA
AI is reshaping industries, yet finance remains one of the slowest adopters. Concerns over compliance, legacy systems, and data silos have made finance teams hesitant to embrace AI-driven transformation. But delaying adoption isn’t just about efficiency—it’s about staying competitive in a rapidly evolving landscape. How can finance leaders overcome these challenges and start leveraging AI effectively?
Account Recovery
AUGUST 26, 2024
I’m thrilled to announce that Bedard Law Group is the new sponsor for the Compliance Digest. Bedard Law Group, P.C. – Compliance Support – Defense Litigation – Nationwide Complaint Management – Turnkey Speech Analytics. And Our New BLG360 Program – Your Low Monthly Retainer Compliance Solution. Visit www.bedardlawgroup.com, email John H.
Account Recovery
AUGUST 26, 2024
A Magistrate Court judge in Utah is calling for civility and professionalism from both sides in a Fair Debt Collection Practices Act case, noting that arguments between the two sides is getting personal. Despite the bad feelings, the judge denied motions from both sides — a motion for sanctions filed by the plaintiff and a motion from the defendant for a protective order limiting the scope of discovery during a deposition.
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