Compliance
Judge Won’t Let Nonparty Property Manager Skip Deposition in FCRA Case
A Magistrate Judge in Colorado has largely denied a nonparty property asset manager's motion to quash a deposition subpoena in...
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Judge Rejects Discovery Rule for FDCPA Clock, Sends Card Claims to Arbitration
A District Court judge in Tennessee has adopted a magistrate judge's recommendations to dismiss a Fair Debt Collection Practices Act...
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Card Issuer Facing FCBA, TILA, FCRA Suit Over Allegedly Reversed Fraud Credits
EDITOR’S NOTE: This article is part of a series that is sponsored by WebRecon. WebRecon identifies serial plaintiffs lurking in...
Read moreDetailsJudge Sends ID Theft FCRA Suit to Arbitration, Calls Thief-Followed-Her Theory ‘Manifestly Unreasonable’
A District Court judge in New York has granted a defendant's renewed motion to compel arbitration in a consumer's Fair...
Read moreDetailsJudge Grants Judgment on the Pleadings in 325-Page Student Loan Complaint
A District Court judge in North Carolina has granted a defendant's motion for judgment on the pleadings in a lawsuit...
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Judge Finds Consumer’s Confusion Over ‘Email Alerts’ Was Feigned, Enters Judgment for Debt Buyer
A County Court judge in Florida has entered a judgment of more than $16,000 for a debt buyer following a...
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Think Tank Asks FCC to Exempt AI Political Calls to Cell Phones From Consent Rule
The Club for Growth has asked the Federal Communications Commission to let political callers place artificial or prerecorded voice calls,...
Read moreDetailsState Appeals Court Upholds Denial of Nationwide Class in Repo Notice Case
The Missouri Court of Appeals has affirmed a lower court's denial of class certification in a consumer's Uniform Commercial Code...
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CFPB Reform Sponsors Press Case During ‘Fireside Chat’ with Industry Leaders, Former CFPB Director
The sponsors of legislation to restructure the Consumer Financial Protection Bureau used a Capitol Hill panel discussion yesterday to press...
Read moreDetailsJudge Won’t Dismiss FCRA Claims Against Mortgage Lender, CU, Card Issuer
A District Court judge in Wisconsin has denied motions to dismiss filed by three defendants in a consumer's Fair Credit...
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