Compliance

A District Court judge in Minnesota has denied a defendant's motion for summary judgment in a Fair Credit Reporting Act...

A District Court judge in Pennsylvania has denied motions to dismiss a consumer's lawsuit accusing a university and its in-house...

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

New York's financial regulator last week issued guidance and a proposed regulation reshaping the state's process for resolving billing disputes...

President Trump last week signed a national security presidential memorandum directing federal law enforcement to create a program that would...

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

The Consumer Financial Protection Bureau said Friday it will stop publishing consumer complaint narratives and related data visualizations in its...

A District Court judge in Arizona has allowed a consumer's Fair Credit Reporting Act lawsuit to move forward in part,...

A District Court judge in Massachusetts has allowed a Fair Debt Collection Practices Act claim against a collection law firm...

California's Department of Financial Protection and Innovation has ordered Academy Mortgage Corporation to pay $825,000 and provide affected borrowers with...