Compliance
Groups Sue CFPB Over Reg B Overhaul, Alleging Rollback of Core Credit Protections
Fair Housing Groups Sue CFPB Over Sweeping Rollback of Credit Discrimination Protections A coalition of fair housing organizations and fair...
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Court Confirms Arbitration Award in FCRA Dispute
A District Court judge in Pennsylvania has confirmed an arbitration award in favor of a fintech lender and credit reporting...
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Judge Grants MSJ for Defendant in FDCPA Email Frequency Case
A District Court judge in Maryland has granted summary judgment in favor of two collection defendants, dismissing a Fair Debt...
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Collector Faces Cease and Desist, Restitution Order From Connecticut Regulator
The Connecticut Department of Banking has issued a temporary cease and desist order against a California-based company that placed consumer...
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Colorado Supreme Court Raises the Bar on Complaint Attachments for Debt Buyers
The Colorado Supreme Court in an unanimous yesterday reversed a lower court decision and holding that a debt buyer violated...
Read moreDetailsTexas Appeals Court Affirms Judgment for Debt Buyer Over Collection Lawsuit
A state Court of Appeals in Texas has upheld a lower court's ruling in favor of a debt buyer despite...
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Banking Groups Push Regulators to Modernize Vendor Oversight Rules as AI Reshapes Third-Party Risk
Four major financial services trade groups released a joint report last week calling on federal banking regulators to overhaul how...
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Job Applicant Wrongly Marked Dead Loses FCRA Suit After Only Evidence Barred from Trial
A District Court judge in Illinois has granted summary judgment in favor of a credit reporting agency in a Fair...
Read moreDetailsCU Wins Arbitration Confirmation After Court Rejects Claim of Unfair Hearing in FDCPA Case
A District Court judge in Indiana has confirmed an arbitration award in favor of a credit union and denied a...
Read moreDetailsTexas Appeals Court Affirms Summary Judgment for Creditor in Breach of Contract Case
A Texas appellate court has affirmed a trial court's summary judgment in favor of a credit card issuer on a...
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