Judge Lets FDCPA Claim Survive, Dismisses RICO and Emotional Distress Claims
A District Court judge in Georgia has partially granted a defendant's motion for summary judgment in a Fair Debt Collection...
Getting to Know Jaime Barthel of Professional Service Bureau
I am thrilled to announce that the Getting to Know series is sponsored by TEC Services Group. TEC Services Group...
Daily Digest – May 20. Judge Rejects Bona Fide Error Defense in Improper Garnishment Case; White House Pushes Tougher Customer Due Diligence While Expanding Fintech Payment Access
Judge Rejects Bona Fide Error Defense in Improper Garnishment Case A District Court judge in Washington has granted a partial...
Credit and Debit Dominate, But Cash Remains Critical Backup for Millions of Americans
Even as digital wallets, mobile banking, and real-time payment tools continue to expand, the Federal Reserve’s latest Diary of Consumer...
White House Pushes Tougher Customer Due Diligence While Expanding Fintech Payment Access
President Trump yesterday signed two executive orders that could significantly reshape both compliance expectations for financial institutions and the competitive...
States Sue Ed. Dept. Over Rule Limiting Student Loans
A coalition of 24 attorneys general and two governors has sued the Department of Education over a new rule that...
Judge Dismisses FCRA Lawsuit After Plaintiff Claimed Bankruptcy Accounts Were Unauthorized
A District Court judge in Illinois has dismissed a Fair Credit Reporting Act lawsuit against a credit reporting agency after...
Your Agents Are Pasting Consumer Data into ChatGPT Right Now. Do You Know What Happens Next?
Collection industry attorney and author Heath Morgan to host free "AI in the Workplace" training for ARM professionals on May...
Judge Rejects Bona Fide Error Defense in Improper Garnishment Case
A District Court judge in Washington has granted a partial motion for summary judgment against a debt collector that issued...
Daily Digest – May 19. Collector Facing FDCPA Class Action for Allegedly Texting After Opt Out; Appeals Court Rejects Collection Law Firm’s Attempt to Compel Arbitration
Collector Facing FDCPA Class Action for Allegedly Texting After Opt Out A collection operation is facing a class-action lawsuit in...
