Compliance Management News

Filter by Location

Alabama Alaska American Samoa Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Guam Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Northern Mariana Islands Ohio Oklahoma Oregon Pennsylvania Puerto Rico Rhode Island South Carolina South Dakota Tennessee Texas United States Virgin Islands Utah Vermont Virginia Washington Washington D.C. West Virginia Wisconsin Wyoming

BCFP Enters Consent Order with Bluestem for Delayed Forwarding of Direct Payments on Sold Accounts

9 October 2018

5 Financial Regulators Issue Joint Statement Clarifying That Guidance Does Not Equal Law

12 September 2018

BCFP’s Supervisory Highlights About Verification of Debt Potentially Conflict with 7th Cir. Guidance and Raise Questions of Practicality

7 September 2018

California Imposes SOL Notice Requirement on Debt Collectors; Bans Legal Action on ‘Time-Barred’ Debt

28 August 2018

TU blog thumb 8-18

Portfolio Monitoring: The Definitive Guide (Sponsored)

21 August 2018

NY Fed Report Shows Sharp Decline in Collection Accounts on Credit Reports due to NCAP, but Expects Increase in Future

15 August 2018

CAC Educational Series: Establishing Call Recording Consent (sponsored)

13 August 2018

CFDCPA Meeting with Interim Administrator: Licensing, Complaints, and Communication

8 August 2018

Republican Senators Submit Letter to FCC Chairman Requesting Quick Clarification of TCPA

2 August 2018

E.D. Michigan: TCPA Consent Passes from Doctor’s Office to Debt Collector Retained by Laboratory

1 August 2018

Collecting Interest on Charged-Off Debt Requires Careful Consideration

1 August 2018

Federal and State Call Recording Laws for Debt Collection Professionals (Sponsored)

30 July 2018

Could There Be a Light at the End of the Constant Tunnel of Audits and Exams?

25 July 2018

2 New Rules in Massachusetts Add to Requirements for Default Judgment

19 July 2018

CRA, Collection Agency Prevail in June FCRA Case

19 July 2018

Debt Collection Law Firm Files Findings of Fact, Conclusions of Law in Response to CFPB Action

18 July 2018

Call Center Worker and Consumer Protection Act Continues to Build Support

17 July 2018

Colorado Issues Bi-Annual Report on its FDCPA

17 July 2018

BCFP Issues First Debt Collection-Related Consent Order Since Leadership Change

16 July 2018

TU blog thumb 7-18

Inventory Segmentation 101: Back to Basics (sponsored)

12 July 2018