Compliance

Two of the financial services industry’s largest trade groups are urging the Federal Reserve to begin planning for a future...

A District Court judge in Illinois has granted a defendant's motion to dismiss claims it violated the Fair Credit Reporting...

A District Court judge in Arkansas has granted a defendant's motion to dismiss claims it violated the Fair Debt Collection...

A District Court judge in Kentucky has denied a defendant's motion to enforce a settlement and denied a plaintiff's motion...

A District Court judge in New York has granted a defendant's motion for summary judgment in a Fair Debt Collection...

The Connecticut legislature is considering a bill that would prohibit healthcare and veterinary care facilities from marketing medical credit cards...

The American Bankers Association and six other major financial trade groups are urging Congress to take a closer look at...

The Court of Appeals for the Second Circuit yesterday dismissed an appeal brought by a trust connected to a large-scale...

A District Court judge in New York has granted a defendant's motion to dismiss a class-action lawsuit over a bank's...

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