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Compliance Digest – July 29

Every week, AccountsRecovery.net brings you the most important news in the industry. But, with compliance-related articles, context is king. That’s why the brightest and most knowledgable compliance experts are sought to offer their perspectives and insights into the most important news of the day. Read on to hear what the …

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‘Kingpins’ Barred From Industry, To Pay $60M in Fines


The Consumer Financial Protection Bureau and the Attorney General of New York have reached a settlement with two individuals referred to as collection “kingpins” and a network of companies, with fines totaling $60 million and permanent bans from ever operating in the collection industry again. The settlement ends a lawsuit …

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FDCPA, TCPA Suit Totals Continue Sliding: WebRecon

Companies in the credit and collection industry continued to saw a lot fewer lawsuits filed against them in June, according to data released yesterday by WebRecon. The number of suits alleging violations of the Fair Debt Collection Practices Act was 29% lower in June than it was in May and …

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