Compliance
Compliance Digest – July 27
I'm thrilled to announce that Frost Echols is the new sponsor for the Compliance Digest. Frost Echols reputation has been...
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House Republicans Float Sweeping CFPB Overhaul, Seek Industry Feedback
The House Financial Services Committee is asking the public to weigh in on a discussion draft of legislation that would...
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Judge Grants Motion to Compel Arbitration in Case Against Bank, Debt Buyer
A District Court judge in Arkansas has granted a motion to compel arbitration filed by the defendants in a case...
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State Appeals Court Affirms Dismissal of FDCPA Class Action Over Use of Letter Vendor
A state Appeals Court in New Jersey has affirmed the dismissal of a Fair Debt Collection Practices Act class action...
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Appeals Court Affirms Denial of Injunction in Software Trade Secrets Fight Between Fintech and Bank
A healthcare revenue cycle technology company that accused its longtime bank partner of reverse engineering its payment processing platform will...
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CFPB Nominee Pledges ‘Open Mind’ on Staffing, Doesn’t Break with Vought at Confirmation Hearing
Brian Johnson, President Trump's nominee to serve as the next Director of the Consumer Financial Protection Bureau, told the Senate...
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Judge Dismisses FCRA Suit Against CRAs, Rejects Attack on Automated Dispute Process
A District Court judge in Nebraska has granted a motion for judgment on the pleadings filed by three credit reporting...
Read moreDetailsState Appeals Court Affirms Judgment for Collector in Medical Debt Case
The Court of Appeals of Indiana has affirmed a judgment in favor of a collection agency seeking to recover an...
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Missing License Number in Text Message Leads to Rosenthal Act Suit Against Collector
EDITOR’S NOTE: This article is part of a series that is sponsored by WebRecon. WebRecon identifies serial plaintiffs lurking in...
Read moreDetailsHouse Republicans Call for Coordinated Federal Attack on Fraud and Scams in New Committee Report
House Financial Services Committee Republicans are pressing for a whole-of-government overhaul of how the federal government fights financial fraud, releasing...
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