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30 Nov 2017, 12:43 pm by Wolfgang Demino
District Court in Delaware, arguing in an amicus brief that CFPB has no authority over securitization trusts because they are neither original creditors nor debt collectors [and should effectively be immune against enforcement action by the Bureau]. [read post]
13 Nov 2017, 3:09 pm by Thompson & Knight LLP
  Further, the Debtor’s Consolidated List of Creditors who hold the 30 largest unsecured claims is comprised of trade debts appearing to be related to offshore drilling services. [read post]
13 Nov 2017, 3:09 pm by Thompson & Knight LLP
  Further, the Debtor’s Consolidated List of Creditors who hold the 30 largest unsecured claims is comprised of trade debts appearing to be related to offshore drilling services. [read post]
27 Apr 2015, 1:33 pm by Darren Stanhouse and Jodie Herrmann
” According to the CFPB, many creditors and lenders “have in recent years been known to direct service members to use the system to collect payments straight from service member earnings. [read post]
7 Jan 2019, 9:00 am by max
For a creditor to challenge a transfer as actual fraud, they must prove that the intent of the debtor was to hinder or defraud the ability to collect what was owed to the creditor. [read post]
1 Mar 2010, 6:58 am by Venkat
That said, I think given the robust marketplace in domain names, Umbro's conception of the domain name as a personal services agreement seems outdated, and most courts will easily recognize this.) [read post]
The final rule excludes from the 5,000-loan limit for small servicers certain seller-financed transactions and mortgage loans voluntarily serviced for a non-affiliate, even if the non-affiliate is not a creditor or assignee. [read post]
27 Feb 2018, 12:05 pm by Joe
Tax levies are amongst the most dreaded collection methods in the Internal Revenue Service’s arsenal. [read post]
8 Apr 2008, 1:48 pm
Different contributors have discussed the NAF here on Credit Slips (see here, here, here, and here), noting the high win rate for creditors and describing how the NAF acts almost as if they are a disguised debt collection agency. [read post]
9 Dec 2009, 7:31 am by Bob Eisenbach
The WMI Noteholders Group argued, among other points, that they were not an ad hoc committee but only a loose affiliation of creditors who came together on at at-will basis to share the cost of advisory services as a matter of efficiency. [read post]
19 Mar 2011, 7:39 am by Gary Nitzkin
The Department of Justice’s investigation also uncovered McGavic’s pattern of falsifying fee affidavits in motions for default judgments by claiming services he did not perform. [read post]
19 Mar 2011, 7:39 am by Gary Nitzkin
The Department of Justice’s investigation also uncovered McGavic’s pattern of falsifying fee affidavits in motions for default judgments by claiming services he did not perform. [read post]
9 Dec 2014, 8:11 am by Cathy Moran
Automatic stay stops statements The stay forbids creditors from any effort to collect their debt, including sending bills or continuing forclosure. [read post]
6 Dec 2013, 8:03 am by Kim Phan
Kim PhanThe CFPB showed its strong support for the Consumer Federation of America (CFA) during the first day of the CFA’s 2013 Financial Services Conference entitled, “The Consumer in the Financial Services Revolution. [read post]
14 Dec 2022, 10:55 am
This means that there are no assets for creditors to collect from your estate. [read post]
7 Jan 2011, 1:00 pm
Before and after filing for bankruptcy, consumers are often subjected to a series of negative and inaccurate reports of information by creditors. [read post]