Compliance
Compliance Digest – December 15
I'm thrilled to announce that Bedard Law Group is the new sponsor for the Compliance Digest. Bedard Law Group, P.C. - Compliance Support...
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Trump AI Order Sparks Showdown With States Over Regulation
President Trump’s new executive order aimed at superseding state artificial intelligence laws is already creating political, legal and operational ripple...
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Court Rejects Pro Se Plaintiff’s Bid to Revive FCRA Suit Against Credit Bureaus
A District Court judge in Ohio has granted a defendant's motion to convert the dismissal of a Fair Credit Reporting...
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Sovereign Citizen Theories Strike Out Again in Minnesota FDCPA Case
What is the batting average on sovereign citizen cases? I mean, even a blind squirrel finds a nut every now...
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FCRA Dispute Moves Forward After Borrowers Claim Payments Were Returned, Not Late
A Magistrate Court judge in Kentucky has denied a motion to dismiss filed by a bank that is being accused...
Read moreDetailsJudge Dismisses FDCPA Suit Challenging Email Offer and Tradeline Language
A District Court judge in California has granted a defendant's motion to dismiss a lawsuit claiming it violated the Fair...
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Suit Accuses Collector of Sending Text, Emails at Inconvenient Time
EDITOR’S NOTE: This article is part of a series that is sponsored by WebRecon. WebRecon identifies serial plaintiffs lurking in...
Read moreDetailsGAO Denies Protest From Collector Over Debt Collection Contracting Decision
The Government Accountability Office has denied a protest that was filed by a collection operation over how the Treasury Department...
Read moreDetailsJudge Grants MTD in FCRA and FDCPA Suit Over Alleged False Affidavit of Service
A District Court judge in Maryland has granted a defendant's motion to dismiss claims it violated the Fair Credit Reporting...
Read moreDetailsJudge Tosses FDCPA Class Action Over Eviction Fee
A District Court judge in Illinois has granted a defendant's motion to dismiss a Fair Debt Collection Practices Act class-action...
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