Whitepaper on Debt Collection Released by the Conference of State Bank Supervisors

The Conference of State Bank Supervisors (CSBS), a nationwide organization of financial regulators, released the newest chapter of its whitepaper titled "Reengineering Nonbank Supervision," and the new chapter is all about debt collection.

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News and Opinion

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» Whitepaper on Debt Collection Released by the Conference of State Bank Supervisors

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You Oughta Know, 13 February 2020

Welcome to You Oughta Know, a collection of links from around the internet that  you should probably know about.

• Pay victims of crimes, not debt collectors. "Convicted criminals in the state of Iowa are often required to make restitution payments to their victims. Unfortunately, the victims don’t always see all of the money they are owed. The debt is sometimes turned over to a private debt collection agency, which means the victims don't get paid the full amount." (KTVO)
  
• Violation of Statute Exclusion Bars Coverage Under Umbrella Policy. "Many general liability polices contain an exclusion for violations of certain statutes involving the sending or communicating of information like the Telephone Consumer Protection Act (“TCPA”).  The question a federal court in North Dakota faced was whether debt collection practices came within the statutory violation exclusion." (NLR)
  
• For the 3-day weekend, if you get one, maybe you want to re-watch the documentary Maxed Out.

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