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Compliance

Citibank Urges Judge Not to Certify TCPA Collection Suit

It is impossible to determine a class of wrong-number recipients to debt collection calls because doing so requires an account-by-account review of each alleged wrong number call, according to a motion filed by Citibank, which is facing a Telephone Consumer Protection Act lawsuit for allegedly calling an individual’s cell phone …

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Collection Agency Owner Indicted in Pay-To-Play Scandal

The owner of a Pennsylvania collection agency has been indicted on six counts of fraud for allegedly steering money to a county clerks in Illinois and Florida in exchange for debt collection accounts. Donald Donagher Jr., the owner of Penn Credit, is accused of donating thousands of dollars to the …

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