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Compliance

Joel Tucker Indicted in Fake Debt Portfolio Sales Scam

Joel Tucker is finding himself in hotter water these days. Tucker, who has already been charged with selling fake loan portfolios, has now been indicted in Missouri on 15 counts of interstate transportation of stolen money, bankruptcy fraud, and falsifying bankruptcy records in relation to selling portfolios of fake payday …

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South Carolina Enacts Telephone Privacy Protection Law

The South Carolina legislature has approved a bill that became law last month which places restrictions on companies attempting to contact individuals in the state via phone calls or text messages. The South Carolina Telephone Privacy Protection Act mostly applies to telephone solicitations but does include some language and definitions that could …

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