Topic
debt collection
1,478 published works
Consumer Financial Services Law Monitor
AI in Collections: Balancing Automation, Compliance, and Human Judgment
In this episode of The Consumer Finance Podcast, partner and guest host Stefanie Jackman welcomes Corafone co-founders Aman Mender and Adrian Ferrante-Bannera for a candid conversation about the growing role…
Consumer Financial Services Law Monitor
NYC Updates SHIELD Rule FAQs on Electronic Consent and Consumer Call Routing
By Stefanie Jackman, Ethan G. Ostroff
On October 22, the New York City Department of Consumer and Worker Protection (DCWP) updated its frequently asked questions on the Stopping Harassment and Intimidation and Ensuring Lawful Debt Collection…
Legal Bites
Bank Cannot Arbitrarily Adjust Employee’s Retirement Benefits Against Outstanding Loans: Delhi High Court
Delhi High Court has reaffirmed that a bank cannot unilaterally appropriate an employee’s retirement benefits to recover outstanding loan dues without proper legal authority. In State Bank of India and…
Bright Law Blog
New ATO garnishee powers proposals
Treasury has issued a consultation paper Tackling fraud and financial abuse which includes proposals for new Australian Taxation Office (ATO) powers to help the ATO to issue garnishee notices to…
The Virginia Business Litigation Blog
Setting Aside a Confessed Judgment Requires Only a Facially Adequate Defense
A confessed judgment is a court judgment entered against someone without a lawsuit or trial, based on an agreement signed in advance authorizing the creditor to obtain a judgment if…
Dentons Insights
Foreign credit accommodation in Tanzania: the limits of regulatory non-compliance as a defence to debt recovery
By Dentons
Tanzania: Foreign credit accommodation comprising foreign loans, advances, overdrafts, guarantees and other forms of offshore financing is regulated in Tanzania under the Foreign Exchange Act, Chapter 271 R.E 2023 (the…
Banking & Financial Services Industry Legal Blog
Can a Creditor Take My Personal Assets for a Business Debt?
A creditor can take your personal assets for a business debt only after it holds a judgment against you personally, and even then only the property Florida law leaves unprotected.…
New Jersey Foreclosure Defense Blog
Debt Validation Notices and New Jersey Foreclosure: Keep the Deadlines Separate
By John Fazzio
Illustrative stationery photograph by Brando Makes Branding on Unsplash. The image is not an actual collection notice or client document. Short answer: A debt-validation notice and a foreclosure summons serve…
The Bankruptcy Soap Box
What To Do When You’ve Been Sued
By Cathy Moran
When you’ve been sued, you have short term tasks and bigger picture decisions. The most important thing to know is that, for good or bad, the law doesn’t move as…
EU Law Analysis
When Does Credit Stop Being Finance? Debt Collection before the CJEU
By stevepeerseulawanalysis-blogspot-com
Cătălin Gabriel Stănescu, Reader in Law at Newcastle University and member of the European Commission’s Financial Services Users Group. Photo credit: BNP Paribas HQ, by Boubloub, via Wikimedia Commons…