Compliance
Ruling Highlights Pleading Gap Between ‘Contact’ and ‘Communication’
A District Court judge in Florida has partially granted a defendant’s motion to dismiss a Fair Debt Collection Practices Act...
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Connecticut Advances Bill Expanding Exemptions for Joint Bank Accounts
The Connecticut legislature has advanced a bill that would establish an additional exemption for certain assets in joint bank accounts....
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Appeals Court Backs Dismissal After ‘Egregious’ Filing Errors and Rule Violations
The Court of Appeals for the Eleventh Circuit has affirmed the dismissal of a Fair Credit Reporting Act lawsuit against...
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MTD Denied in Case Alleging Failure to Investigate ID Theft Dispute
A District Court judge in Florida has denied a motion to dismiss filed by a collection operation accused of violating...
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Judge Dismisses FDCPA Claims Tied to Credit Card Collection Lawsuit
A District Court judge in Oklahoma has dismissed a plaintiff’s claims that a collection law firm violated the Fair Debt...
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Suit Accuses Collector of Trying to Recover Non-Existent Debt
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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Compliance Digest – May 4
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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FCC Advances KYC Rulemaking as Broader Robocall Enforcement Strategy Takes Shape
The Federal Communications Commission has unanimously advanced a proposal that would significantly reshape how voice service providers vet customers, signaling...
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NYC to Hold Hearing on Debt Collection Rule, Announces Penalty Schedule
The New York City Department of Consumer and Worker Protection has proposed amendments to its debt collection penalty schedule to...
Read moreDetailsWhen ‘Inaccuracy’ Isn’t So Simple: Court Rejects FCRA Claims Over Fraud Dispute
A District Court judge in Virginia has dismissed Fair Credit Reporting Act claims against a lender, finding that a borrower’s...
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