Compliance

A district court has dismissed a claim that the defendant bears the burden of proof if a plaintiff is attempting to determine...

The courts have provided yet another reason why debt buyers should require account-level documentation for every portfolio they purchase. The...

As the presidential campaign kicks into high gear with the start of the Republican convention this week, one published report...

Is it possible to catch someone off-guard but not catch them by surprise at the same time? It appears that way,...

The Consumer Financial Protection Bureau has scheduled a field hearing for Thursday, July 28 in Sacramento, Calif., to discuss the...

If you've ever wondered how professional plaintiffs work, here is some interesting insight. A friend of mine sent me this...

A pair of individuals -- Luis O. Carrera and Roberto Llaury -- and three companies -- BAM Financial, Everton Financial,...

Subprime auto lender Santander Consumer USA lost its fight to have a class-action lawsuit against the company dismissed, and must face...

Jury selection is to begin tomorrow in a case against Williams, Scott & Associates LLC, a collection agency that was shut...

Attorney General Chris Koster’s two new regulations aimed at protecting Missouri consumers from abusive debt collectors become effective today. The...