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27 Oct 2016, 1:00 pm
The far-reaching implications of Spokeo will directly impact those in the consumer financial services industry, in particular, those that deal consistently with federal consumer protection statutes, for example the Fair Credit Reporting Act (FCRA), Fair Debt Collection Practices Act (FDCPA), Real Estate Settlement Procedures Act (RESPA) and Truth in Lending Act (TILA). [read post]
13 Jun 2012, 5:00 am
On June 12, 2012, the Federal Trade Commission announced a settlement agreement with data broker Spokeo, Inc. [read post]
27 Mar 2018, 5:02 pm
New York.February 23, 2018.Natalie Jean-Baptiste, Plaintiff, pro se.NCO Financial Services Inc & Access Group Inc., Defendants, represented by Michael G. [read post]
15 Apr 2009, 7:30 am
Arrow Financial Services 58 Asset Acceptance 106 Atlantic Credit & Finance 245 Cach, LLC 8 Cap One Bank 445 Cavalry Portfolio Services, LLC 18 Cresent Recovery LLC 5 Delta Capital Resources, LLC 54 Harvest Credit Management, LLC 1 Hilco Receivables LLC 15 LHR Inc 1 Lionheart Funding LLC 1… [read post]
25 Oct 2012, 3:42 pm
”The FTC charged that Compete failed to prevent the collection of sensitive consumer data such as credit card numbers, passwords, and Social Security numbers. [read post]
31 Oct 2018, 2:20 pm
("TSI") (D.I. 9); Objecting Noteholders ("Noteholders") (D.I. 11); GSS Data Services, Inc. [read post]
12 Jun 2016, 10:30 pm
State University of New York Downstate Medical Center: Review of Collecto Inc. (2016-BSE4-02)Auditors examined Downstate contracts with Collecto for debt collection services. [read post]
2 Dec 2013, 4:15 pm
MIDLAND FUNDING LLC, MIDLAND CREDIT MANAGEMENT, INC., and ENCORE CAPITAL GROUP, INC..This enforcement action was filed July 8, 2011 in Harris County District Court over robo-signed affidavits in massive numbers of Midland debt collection suits filed across the State of Texas in recent years. [read post]
27 Feb 2022, 7:43 am
TPG is a service built around the brand of a world-traveling man sipping champagne in first class, selling to the world his knowledge of the best rewards programs for credit cards and flights. [read post]
24 Jun 2011, 9:23 am
If you have questions about credit or collection issues, contact Attorney Gary Nitzkin or call toll free (888) 293-2882 for a free consultation. [read post]
24 Jun 2011, 9:23 am
If you have questions about credit or collection issues, contact Attorney Gary Nitzkin or call toll free (888) 293-2882 for a free consultation. [read post]
30 Nov 2017, 12:43 pm
On November 21, 2017, STRUCTURED FINANCE INDUSTRY GROUP, INC. [read post]
30 Nov 2017, 12:43 pm
On November 21, 2017, STRUCTURED FINANCE INDUSTRY GROUP, INC. [read post]
27 Aug 2020, 10:45 am
Denny’s, Inc., Case No. 1:19-CV-24706-DLG (S.D. [read post]
16 Jan 2008, 5:15 am
As the Fifth Circuit described: Plaintiffs allege that defendants Credit Suisse First Boston ("Credit Suisse"), Merrill Lynch & Company, Inc. [read post]
18 Apr 2012, 9:59 am
Google, Inc. [read post]
13 May 2010, 8:50 am
Tighter collection policies where companies are less lax about the credit terms offered to customers as well as more responsive collection practices are being forced on business owners. [read post]
18 Sep 2017, 12:16 pm
The trusts have no employees but instead use service providers to interact with consumers about their loans. [read post]
5 Apr 2018, 7:55 pm
RADACK ROBOSIGNER REDUX: Chief of one of many courts of appeal in Texas takes swipe at 2017 CFPB enforcement action against Transworld Systems, Inc. [read post]
1 Jul 2013, 11:39 am
On Thursday, June 27, 2013, the Federal Trade Commission (“FTC”) announced that Mortgage Investors Corporation of Ohio, Inc. [read post]
