Compliance

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 …

A District Court judge in New York has granted a defendant’s motion to dismiss after it was sued for allegedly violating the Fair Debt Collection Practices Act by sending a letter that referenced a “current balance,” even though the balance could not increase. Similar to what he did in another …

A District Court judge in Colorado has granted summary judgment in favor of a defendant that was accused of violating the Telephone Consumer Protection Act, even though the plaintiff’s call records did not show any calls from the defendant and the defendant did not even have the account when some …

A trio of Democratic Senators have introduced a bill in Congress that would remove an exemption for telephone carriers from having to comply with the Federal Trade Commission Act and open them up to investigation for helping facilitate illegal robocalls. The Protection From Robocalling Act of 2019, S.B. 2349, was …

The U.S. Judicial Panel on Multidistrict Litigation has ordered that all of the lawsuits that have been filed related to a data breach at American Medical Collection Agency be consolidated into one case that will be heard before Judge Madeline Cox Arleo of the District of New Jersey. To date, …

A District Court judge has used a collection industry defendant’s favorite word in granting a motion to dismiss: frivolous, after the defendant was accused of violating the Fair Debt Collection Practices Act by misrepresenting the amount of attorney involvement in a collection letter. A copy of the ruling in the …

In a non-precedential unpublished opinion, the California Court of Appeals has ruled that the right-to-cure provision in the Rosenthal Fair Debt Collection Practices Act can be applied to alleged violations where the type size of a collection letter is too small, but nonetheless reversed a lower court’s ruling dismissing the …

The alleged ringleader of a debt collection scam has been sentenced to four years in prison after pleading guilty to charges he and his employees induced more than 200 victims to make payments on fictitious debts. Vincent Plumb and the other defendants, including his son, Alex, were also ordered to …

J.B. Pritzker, the governor of Illinois, yesterday signed a bill into law that will reduce the amount of time and the amount of interest that can be collected on judgments, in an attempt to “give real relief” to individuals trying to pay down their debts, the governor said. The new …

If there are certain defenses, such as compelling mandatory arbitration, that are available to defendants, they would be wise not to wait to use them, according to a ruling from a judge the District of New Jersey, who denied a motion to compel arbitration from a defendant accused of violating …