Hunstein Finally Dismissed
February 28, 2023 11:45 pm Comments Off on Hunstein Finally DismissedAs discussed here, on September 8, 2022, an en banc panel of the Eleventh Circuit Court of Appeals reversed the... View Article
Author Archives for steve
ACA International Responds To CFPB Analysis On Third-Party Debt Collection Credit Reporting
February 19, 2023 9:10 pm Comments Off on ACA International Responds To CFPB Analysis On Third-Party Debt Collection Credit ReportingThe report examines debt collection credit reporting and medical debt reporting from 2018-2022 through a narrow lens and overlooks multiple... View Article
DFPI Launches Scam Tracker To Help the Public Spot Crypto Scams
February 19, 2023 8:03 pm Comments Off on DFPI Launches Scam Tracker To Help the Public Spot Crypto ScamsSACRAMENTO – The Department of Financial Protection and Innovation (DFPI) announced today that it has launched the DFPI Crypto Scam... View Article
California Joins $22.5 Million Multistate Securities Settlement Against Crypto Platform Nexo Capital
January 26, 2023 11:11 pm Comments Off on California Joins $22.5 Million Multistate Securities Settlement Against Crypto Platform Nexo CapitalSACRAMENTO – The California Department of Financial Protection and Innovation (DFPI) announced today it has entered into a settlement agreementwith... View Article
What’s Ahead For Wells Fargo And Its Customers
January 18, 2023 11:59 pm Comments Off on What’s Ahead For Wells Fargo And Its CustomersRecently, the CFPB took action against Wells Fargo Bank for breaking federal consumer protection laws that apply to financial products,... View Article
FTC Suit Requires Investment Advice Company WealthPress to Pay $1.7 Million for Deceiving Consumers
January 16, 2023 8:00 pm Comments Off on FTC Suit Requires Investment Advice Company WealthPress to Pay $1.7 Million for Deceiving ConsumersCase against company marks first civil penalties for violations of FTC’s Notice of Penalty Offenses on money-making opportunities, ROSCA ... View Article
CFPB Committed To Protecting People’s Access To Their Money
January 10, 2023 11:30 pm Comments Off on CFPB Committed To Protecting People’s Access To Their MoneyBy Seth Frotman – JAN 10, 2023 History has made it clear that when companies don’t have to compete for... View Article
Medicare Contractors Should More Closely Examine Providers’ Bad Debt Claims
January 10, 2023 7:35 pm Comments Off on Medicare Contractors Should More Closely Examine Providers’ Bad Debt ClaimsA review of Medicare cost reports found instances in which providers received reimbursement for bad debt despite not complying with... View Article
What new supervised institutions need to know about working with the CFPB
January 10, 2023 7:25 pm Comments Off on What new supervised institutions need to know about working with the CFPBBy Lorelei Salas While the CFPB has longstanding supervisory relationships with many institutions, we also conduct exams or other supervisory... View Article
The FCC’s Ruling On Call Consent: Where Do We Go From Here?
January 9, 2023 11:44 pm Comments Off on The FCC’s Ruling On Call Consent: Where Do We Go From Here?The petition from ACA and our industry trade association partners was instrumental in getting clarification from the FCC on call... View Article
