Category Archives: analysis

DC Circuit Holds CFPB’s Prepaid Rule Did Not Contravene EFTA, Reversing Trial Court

The Two New Yorks and Their Proposed Debt Collection Rules

Calif. App. Court (6th Dist) Holds Alleged Misidentification of ‘Charge-Off Creditor’ Not ‘Material’

Ohio Supreme Court Upholds Denial of Coverage for Ransomware Attack Losses

7th Cir. Reverses Denial of Bankruptcy Trustee’s Action to Recover Money Paid to Debt Collector

9th Cir. Holds ‘Net Impression’ Test Applies to CFPA Actions for Deceptive Solicitations

5th Cir. Rejects Allegations That Bank Owed Fiduciary Duty to Non-Customer

CFPB Announces 2023 Increases to Maximum Amount of Civil Penalties

2nd Cir. Holds FCRA Does Not Apply to Inaccuracies Involving Legal Disputes

Regulating Medical Debt Collection: A 2022 Review and Look Ahead

2nd Cir. Affirms Dismissal of RICO, Antitrust, Other Claims Arising from Alleged LIBOR Manipulation

10th Cir. Affirms Dismissal of FDCPA Claims for Lack of Standing