Compliance

President Trump yesterday signed two executive orders that could significantly reshape both compliance expectations for financial institutions and the competitive...

A coalition of 24 attorneys general and two governors has sued the Department of Education over a new rule that...

A District Court judge in Illinois has dismissed a Fair Credit Reporting Act lawsuit against a credit reporting agency after...

A District Court judge in Washington has granted a partial motion for summary judgment against a debt collector that issued...

The Attorney General of Tennessee last week announced an $11.1 million settlement with Mariner Finance that resolves allegations that the...

The Court of Appeals for the Ninth Circuit has revived key portions of a proposed class action accusing a bank...

The Court of Appeals for the Fourth Circuit has ruled that a debt collection law firm could not force a...

EDITOR’S NOTE: This article is part of a series that is sponsored by WebRecon. WebRecon identifies serial plaintiffs lurking in...

I'm thrilled to announce that Frost Echols is the new sponsor for the Compliance Digest. Frost Echols reputation has been...

A paper scheduled to be published in the University of Pennsylvania Law Review argues that state governments are increasingly acting...