Your clients are being subjected to more and more background screening reports – for private rentals, jobs, and subsidized housing programs – and this has made the Fair Credit Reporting…
Background Class actions are a critical device for American consumers, workers, and small businesses to seek remedies when ripped off or exploited by corporations. They have resolved widespread and systemic…
…bolster affirmative claims and lead to fee-shifting counter claims In trial, effectively use an understanding of underlying policies and broader systemic challenges associated with debt collection industry to educate judge…
…of Anti-Money Laundering (AML) and sanctions. With a career spanning over two decades, Sarah Beth’s profound understanding of financial crime prevention has positioned her as a vanguard in the industry…
…regarding recruitment and retention of a diverse membership, and member services and benefits. The committee makes use of environmental scans and maintains outreach to member constituencies to understand the needs…
…nontraditional consumer report information, such as automated underwriting reports and criminal background checks, and also the willful violation of the law for the impermissible access to consumer reports post- bankruptcy….
Join this webinar to get practical information to help clients who have experienced unauthorized charges on their credit card, debit card, or bank accounts as well as their telephone bills…
…to get your money back if you paid by check or debit card. Rheingold said try and work it out with the merchant first. If that’s not successful, Rheingold said…
Letter sent to House committee in support of CFPB overdraft fees rule
…paper-check era loophole, which exempted overdraft fees as a finance charge under the Truth in Lending Act. It was a convenience to prevent paper checks from bouncing. In the rule,…
Read More about Letter sent to House committee in support of CFPB overdraft fees rule