Signed Documents and Payment History Sink FCRA Case Involving Alleged Vehicle Purchase Fraud
- A District Court judge in New York has granted a motion to dismiss filed by defendants in a Fair Credit Reporting Act lawsuit where the plaintiff claimed that someone else was purchasing a vehicle for him, but the documents indicate otherwise, even after the plaintiff claimed to have been taken advantage of and had his identity stolen by the someone else.
- More details here
As Hospitals Pull Back, Private Medical Providers Ramp Up Patient Lawsuits
- Hospitals in Connecticut are stepping back from suing patients over unpaid medical bills, but the overall volume of lawsuits has not disappeared. Instead, it has shifted. A new investigation by CT Mirror and KFF Health News shows that physicians, dentists, and other non-hospital providers are now driving the majority of medical debt litigation in the state, raising new questions for those involved in healthcare collections.
- More details here
Judge Dismisses FDCPA Case Over Lack of Standing Despite Alleged Credit Reporting Issues
- A District Court judge in New York has granted a motion to dismiss filed by defendants in a Fair Debt Collection Practices Act case, refuting a number of arguments put forth by the plaintiff that she had standing to pursue this lawsuit in federal court.
- More details here
Two Dozen State AGs Push Back on CFPB Strategic Plan, Warn of Weakened Oversight
- A coalition of 23 state attorneys general, all of them Democrats, is escalating pressure on the Consumer Financial Protection Bureau, urging the agency to rethink a proposed strategic plan that would significantly reduce staffing, scale back enforcement, and narrow its supervisory focus. The pushback highlights growing tension between federal and state regulators and signals a potential shift in how consumer financial protection is enforced in the years ahead.
- More details here
Compliance Digest – April 20
- Insights from seven different experts — Karen Scheibe Eliason, Mitch Williamson, David Shaver, Nick Prola, Ari Derman, John Marees, and Issa Moe break down court rulings and developments, like the industry’s lawsuit against California’s DFPI, how to manage your legal inventory to avoid potential issues, a Hunstein case that won’t die, and an FCRA preemption battle in Colorado.
- More details here
- This series is sponsored by Frost Echols
WORTH NOTING: Alabama has become the latest state to pass its own privacy law … Half of all healthcare organizations have implemented some form of generative AI, according to a report from McKinsey & Co. … More Americans are using Buy Now, Pay Later services to buy their groceries, which is probably not a good sign for the economy … For the first time in 60 years, Nutella has released a new flavor … How a company that focuses on humanity is trying to stand out in a crowded marketplace … What happened to movie taglines? … Flashlight tricks you should know when using iPhone or Samsung phones … Why performance reviews matter now more than ever.
Music Monday, part I
Music Monday, part II
The Daily Digest is sponsored by TCN. Today, contact centers need to do more with less. TCN’s cloud-based predictive dialing tools and services help clients to leverage the most sophisticated inbound, outbound, and blended calling technologies available. TCN’s award-winning platform offers multiple features to assist in compliance while improving performance with no hardware, no monthly minimums, or maintenance fees. Call 866-745-1900 or visit tcn.com today.
