Compliance
Judge Denies Motion to Dismiss, Says Creditor ‘Simply Hoped’ Court Would ‘Rubber Stamp’ Its Arguments
A consumer's Fair Credit Reporting Act lawsuit has survived a motion to dismiss sought by one of eight named defendants...
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Senate Bill Would Force Financial Firms to Disclose AI Exposure
Sen. Elizabeth Warren and Sen. Richard Blumenthal have introduced legislation that would require financial institutions to disclose their exposure to...
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Judge Keeps Student Loan Servicing Suit in Federal Court, Refuses to Dismiss Claims
A District Court judge in California has denied a student loan servicer's motion to dismiss claims that it violated the...
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Judge Recommends Summary Judgment for Collector in TCPA, FDCPA Case Over Text Messages
A defendant has won a recommendation of summary judgment in a lawsuit accusing it of violating the Telephone Consumer Protection...
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Collector Facing FDCPA Class Action Over Missing SOL Notice in MVN
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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Collections Named Riskiest Banking Function for AI-Driven Consumer Harm in New Survey
Collections and recovery is the banking function where artificial intelligence poses the greatest risk of customer harm or regulatory exposure,...
Read moreDetailsJudge Reverses Course, Tosses Willful FCRA Claim in Mixed File Case
A District Court judge in Texas has reconsidered his own ruling from earlier this year and granted summary judgment to...
Read moreDetailsJudge Dismisses FDCPA Suit Against Collection Law Firm Over Unchallenged Default Judgment
A District Court judge in New Jersey has dismissed a lawsuit accusing a collection law firm of violating the Fair...
Read moreDetailsTexas State Appeals Court Wipes Out Debt Buyer’s Win Because Its Evidence Was Never Admitted
A state Court of Appeals in Texas has wiped out a debt buyer's $4,534.48 judgment, finding the evidence was legally...
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New York AG Sues Arbitration Platform Over Secret Ties to Merchant Cash Advance Industry
New York Attorney General Letitia James filed suit this week against arbitration platform RapidRuling and its two founders, alleging the...
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