Compliance
Judge Denies MTD in FCRA Case Over Delinquency Reported After Lease Was Paid Off
A District Court judge in Pennsylvania has denied a defendant's motion to dismiss a Fair Credit Reporting Act lawsuit, ruling...
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Judge Recommends MSJ for Collector in FDCPA Case Over Cease-Communication Request
A Magistrate Judge in Ohio has recommended granting a defendant's motion for summary judgment in a Fair Debt Collection Practices...
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Deleted, Then Reinserted: Settled Debt Leads to FCRA, FDCPA Suit Against Collector, CRA
EDITOR’S NOTE: This article is part of a series that is sponsored by WebRecon. WebRecon identifies serial plaintiffs lurking in...
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NYDFS Fines Money Transmitter $250k Over Cybersecurity Lapses Exposed by Ransomware Attack
The New York State Department of Financial Services will collect a $250,000 civil penalty from Order Express, a Chicago-based money...
Read moreDetailsJudge Tosses FCRA Suit Over Reporting of Charged-Off Balances
A District Court judge in Pennsylvania has granted judgment on the pleadings in favor of a credit reporting agency and...
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Judge Enforces Email Settlement After Plaintiff Tries to Add $500 Demand
A District Court judge in Maryland has granted a motion to enforce a settlement agreement in a Fair Debt Collection...
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Servicemember FDCPA Bill Is Back, This Time With a Republican Co-Sponsor
A familiar piece of debt collection legislation is back on Capitol Hill. Rep. Madeleine Dean , joined by Rep. Warren...
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Student Loan Settlement Balloons to $23B After Court Rejects Extension Request
A federal appeals court decision has cleared the way for the automatic discharge of billions of dollars in federal student...
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CFPB Examiner Chief Warned Staff of ‘Most Unpleasant’ Fallout for Aggressive Oversight
A senior official at the Consumer Financial Protection Bureau warned the agency's own examination staff that being too aggressive with...
Read moreDetailsJudge Tosses FCRA Case for Lack of Standing, Warns Pro Se Plaintiff About Hallucinated Cases
A District Court judge in Mississippi has granted a defendant's motion to dismiss a Fair Credit Reporting Act lawsuit over...
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