Compliance
Lawsuit Raises Questions About Investigations of ID Theft Claims
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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Washington Lawmakers Target Medical Debt Interest in New Consumer Protection Push
A medical debt collection bill has been introduced in the Washington legislature that aims to enhance consumer protections and eliminate...
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Why Chatbots Can Be a Compliance and Fraud Risk
AI chatbots are quickly becoming a frontline channel for consumer-facing financial services, but new research suggests the technology may be...
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Judge: Furnishers Not Liable for CRA Reporting Differences Without Specific Errors
A District Court judge in Wisconsin has granted a motion to dismiss filed by three furnishers in a Fair Credit...
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Judge Says Federal Courts Cannot Revisit Arbitration Awards Through FDCPA and FCRA Claims
A Magistrate Court judge in New Mexico has recommended dismissing a lawsuit filed by a consumer against a financial institution...
Read moreDetailsJudge Grants MTD in FCRA Case Over Reporting of Discharged Student Loans
A District Court judge in New York has granted a motion to dismiss claims that the defendants violated the Fair...
Read moreDetailsJudge Rejects TCPA Claims Based on Call Volume Alone
A District Court judge in California has granted a defendant's motion for summary judgment in a Telephone Consumer Protection Act...
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New York Legislature Reopens Coerced Debt Debate With Expanded Consumer Protections
A coerced debt collection bill has been introduced in the New York legislature that would expand and clarify how creditors,...
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Judge Says Student Loan Servicer Not Shielded by Sovereign Immunity
A District Court judge in Florida has denied a defendant's motion for judgment on the pleadings in a Fair Credit...
Read moreDetailsCFPB Complaint Does Not Equal Cease-and-Desist Under FDCPA, Court Says
A Magistrate Court judge in California has recommended granting a defendant's motion to dismiss claims it violated the Fair Debt...
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