Tag Archives: regulatory compliance

Maurice Wutscher Attorneys to Speak on Bankruptcy, Debt Buying and Compliance Matters at RMAI Conference

Jan. 21, 2025 — Maurice Wutscher attorneys Alan Hochheiser and Donald Maurice will speak on bankruptcy, debt buying, and legislative and regulatory compliance matters impacting the receivables management industry at RMAI’s annual conference in Las Vegas Feb. 10-13.

Mr. Hochheiser will participate in a discussion of current issues in bankruptcy litigation for debt buyers, sellers and servicers. His panel will include a chapter 13 trustee.

Mr. Maurice will present RMAI’s introductory survey course on debt buying and participate in a session reviewing new state laws and regulations impacting the receivables management industry. He will also discuss New York City’s amended debt collection regulations.

For more information about the Receivables Management Association International conference click here.

Alan Hochheiser is a leading practitioner in the areas of creditors’ rights and bankruptcy law. He advises and represents businesses, regional and national banks, credit unions, equipment lessors and other lenders, as well as secured and unsecured creditors. He has been named to Thomson Reuters’ list of Ohio Super Lawyers, ALM’s list of Cleveland’s Top-Rated Lawyers and is peer-rated AV Preeminent by Martindale-Hubbell, the worldwide guide to lawyers. He currently chairs the ABA Business Law Section Consumer Bankruptcy Committee.

Donald Maurice represents the financial services industry, successfully litigating matters in appellate and trial courts throughout the country in individual and class actions and guiding businesses, trade associations and financial services companies nationwide in regulatory and compliance matters including data privacy and ethics. He has been retained as counsel for amicus curiae in the U.S. Supreme Court and in U.S. Circuit Courts of Appeals, and frequently testifies before state legislatures. Mr. Maurice is outside counsel to RMAI, a regent of the American College of Consumer Financial Services Lawyers, and a fellow of the ABA’s American Bar Foundation. He has been named to Thomson Reuters’ list of New Jersey Super Lawyers and is peer-rated AV Preeminent by Martindale-Hubbell, the worldwide guide to lawyers.

Maurice Wutscher Attorneys Alan Hochheiser, Jake VanAusdall to Present Live CLE Webinar Course on Collections Law Compliance

Jan. 3, 2024 — Maurice Wutscher attorneys Alan Hochheiser and Jake VanAusdall will present a live CLE webinar course, “Collecting Debt: Strategies for Navigating Collections Law Effectively for Paralegals and Associates” on Jan. 9 from 1 to 3:10 pm ET.

Focusing on compliance with the Fair Debt Collection Practices Act and other collection protection laws, the webinar will review the FDCPA and its compliance requirements and restrictions. It will also include a discussion on cybersecurity and data protection for the credit and collection industry. In addition, attendees will learn effective settlement negotiations and how to properly structure repayment agreements. Lastly, there will be a discussion on how to most effectively execute on a judgment and other post-judgment collection tools.

Presented by myLawCLE and the Federal Bar Association, the course will be a valuable tool for those in the collections industry including associates and paralegals.

CLE credits will be provided. Click here to register through myLawCLE or here to register through the Federal Bar Association. Use Promo Code CollectingDebtCLE at checkout for free access to the webinar.

Jacob “Jake” VanAusdall is Senior Counsel in the Nashville office of Maurice Wutscher LLP. He practices in the firm’s Consumer Credit Litigation and Commercial Litigation groups predominantly representing creditors and financial institutions. Jake also has substantial litigation experience representing clients involved in intellectual property, construction, business and bankruptcy matters and represents numerous clients in the revenue-based financing industry. Jake has been recognized as a “Mid-South Super Lawyers – Rising Star” in the area of Business Litigation (2018-2024).

Webinar: Maurice Wutscher’s Donald Maurice to Speak on Buy Now, Pay Later Market

Dec. 9, 2024 — Maurice Wutscher attorney Donald Maurice will join a panel of speakers to discuss the Buy Now, Pay Later (BNPL) market, including its growth, consumer demographics, and transaction dynamics, during an RMAI webinar Thursday, Dec. 12 at 12 pm ET.

The panel will discuss how the BNPL market is evolving as a financial product, who the typical BNPL consumer is, and how the market is impacting both consumers and lenders. They will also explore the regulatory landscape surrounding BNPL, with a focus on upcoming CFPB rules and proposed legislation in New York that could reshape the industry, and will discuss how recovery strategies are evolving, how disputes are handled, and whether lenders are adequately prepared for future challenges.

This webinar will equip professionals with the knowledge needed to navigate the complexities of the BNPL industry and understand its future trajectory.

For more information and to register for the Receivables Management Association International webinar, click here.

Maurice Wutscher LLP Ranked as a Top Litigation Firm in Chambers USA Spotlight Guide

Dec. 4, 2024 — Maurice Wutscher LLP has been ranked in the Chambers USA Spotlight Guide: New York and recognized as a top firm handling high-quality litigation work, one of only 44 law firms to be recognized in its category.

In its assessment, Chambers and Partners found that Maurice Wutscher evidenced significant expertise, caliber of talent and experience serving a range of clients in the market.

“Maurice Wutscher houses a strong financial services group which is admired for its expertise in the consumer finance space. The firm is noted for its handling of enforcement actions and its ability to deal with consumer class action lawsuits,” Chambers notes.

The Chambers Spotlight rankings were awarded to select small and medium-sized law firms in the state. These ranked firms were recognized for their strengths in key practice areas and the ability to offer go-to counsel for legal buyers looking for more options and local expertise.

“Maurice Wutscher is honored to be among the few firms recognized with a Chambers Spotlight,” said Maurice Wutscher partner Donald Maurice. “We are grateful for the selection. It underscores our attorneys’ unique skills, commitment to our client’s needs, and the successful record we have built over the past 30 years.”

This recognition underscores Maurice Wutscher’s position as a key player in New York’s legal landscape, offering clients throughout the state access to high-quality legal representation that combines big-city expertise with local specialized support.

New York’s diversified business community is reflected in the New York Chambers Spotlight 2025 Guide, with 210 leading firms ranked across 24 distinct practice areas. The firms were selected based on independent and in-depth market analysis, coupled with an assessment of their experience, expertise and talent. Maurice Wutscher is one of only 44 firms in New York City to be recognized in Litigation: General Commercial.

Chambers and Partners is the leading independent professional legal research company delivering detailed rankings and insight into the world’s leading lawyers and law firms. To learn more about Maurice Wutscher’s ranking, click here.

About Maurice Wutscher LLP

Maurice Wutscher is a boutique law firm with offices in key cities nationwide providing superlative defense and a results-oriented approach to every matter. With decades of experience and leadership in consumer financial services law, commercial litigation, bankruptcy law, high-stakes appeals and critical motions, and data privacy and security, the firm’s attorneys provide trial and appellate litigation in state and federal courts as well as class action defense and regulatory compliance services. Dedicated to their clients’ success, Maurice Wutscher’s team of attorneys are committed to delivering unparalleled client service, efficiency, and innovation.

This communication is published by the law firm Maurice Wutscher LLP and may be considered attorney advertising under the ethical rules of certain jurisdictions. No aspect of this advertisement has been approved by the Supreme Court of New Jersey.

Maurice Wutscher’s Donald Maurice to Discuss Uniform Consumer Debt Default Judgments Act at 2024 NACARA Conference

Sept. 26, 2024 — Maurice Wutscher attorney Donald Maurice will discuss the Uniform Law Commission’s Uniform Consumer Debt Default Judgments Act at the annual conference of the North American Collection Agency Regulatory Association on Oct. 2 in Sacramento.

Adopted by the Uniform Law Commission in July, the Act would materially modify existing procedures for obtaining default judgments on many types of consumer debt, including new notice requirements and the inclusion of certain documents and data in judgment applications. On Feb. 13, a bill was introduced in Colorado that would adopt the Act, and it is anticipated several states will follow.

For more information about the 2024 NACARA Conference, click here.

Donald Maurice represents the financial services industry, successfully litigating matters in appellate and trial courts throughout the country in individual and class actions and guiding businesses, trade associations and financial services companies nationwide in regulatory and compliance matters including data privacy and ethics. He has been retained as counsel for amicus curiae in the U.S. Supreme Court and in U.S. Circuit Courts of Appeals, and frequently testifies before state legislatures. Mr. Maurice is outside counsel to RMAI and serves as chair of the New York City Bar Association’s Consumer Affairs Committee. He is a regent of the American College of Consumer Financial Services Lawyers and a fellow of the ABA’s American Bar Foundation. He has been named to Thomson Reuters’ list of New Jersey Super Lawyers and is peer-rated AV Preeminent by Martindale-Hubbell, the worldwide guide to lawyers.

Maurice Wutscher is a national business and financial services law firm.

Maurice Wutscher’s Donald Maurice, Shannon Miller to Speak on Data Security Compliance, Medical Debt Regulation

Sept. 19, 2024 — Maurice Wutscher attorneys Donald Maurice and Shannon Miller will speak on data security compliance and medical debt regulation at the 2024 Mid-America Collection Conference in Fort Worth, Sept. 23-25.

Mr. Maurice will discuss data security risks, regulation and compliance and conduct a data breach tabletop exercise.

In addition, Mr. Maurice and Mr. Miller will review the latest medical debt regulations and give guidance on best practices for compliance.

For more information and to see the agenda, click here.

Donald Maurice represents the financial services industry, successfully litigating matters in appellate and trial courts throughout the country in individual and class actions and guiding businesses, trade associations and financial services companies nationwide in regulatory and compliance matters including data privacy and ethics. He has been retained as counsel for amicus curiae in the U.S. Supreme Court and in U.S. Circuit Courts of Appeals, and frequently testifies before state legislatures. Mr. Maurice is outside counsel to RMAI and serves as chair of the New York City Bar Association’s Consumer Affairs Committee. He is a regent of the American College of Consumer Financial Services Lawyers and a fellow of the ABA’s American Bar Foundation. He has been named to Thomson Reuters’ list of New Jersey Super Lawyers and is peer-rated AV Preeminent by Martindale-Hubbell, the worldwide guide to lawyers.

Shannon P. Miller is a principal attorney in Maurice Wutscher’s Pennsylvania office, where he focuses his practice on various aspects of financial services law with an emphasis on consumer financial services litigation. He has successfully represented healthcare and financial institutions and law firms across the country for claims filed under the Fair Debt Collection Practices Act, Fair Credit Reporting Act, and various state consumer protection statutes.

Maurice Wutscher’s Donald Maurice, Jake VanAusdall to Speak at ARMLaw

Sept. 12, 2024 — Maurice Wutscher attorneys Donald Maurice and Jake VanAusdall will speak on cybersecurity compliance and legislative and regulatory issues impacting the accounts receivable management industry at the ARMLaw conference in Nashville on Sept. 16.

Mr. Maurice will discuss the evolving landscape of consumer financial services compliance and give guidance on how to navigate state and federal regulations.

Mr. VanAusdall will review best practices for compliance with cybersecurity and data protection regulations.

ARMLaw is aimed at helping compliance and legal professionals involved in collections, consumer finance, debt buying, and fintech to understand trends in risk management, legal defense strategies, and complying with state and federal laws and regulations, while also providing an opportunity to network and share best practices with one another.

For more information and to see the agenda, click here.

Jake VanAusdall is Senior Counsel in the Nashville office of Maurice Wutscher LLP. He represents clients in the financial services industry throughout litigation, trial, and appeal. He is admitted to the Tennessee Bar, United States District Courts for the Western, Middle, and Eastern District of Tennessee, and the United States Court of Appeals for the Sixth Circuit. He is an active member of the Receivables Management Association International and the Revenue Based Finance Coalition.

Webinar: Maurice Wutscher’s Donald Maurice to Speak on Medical Debt Laws and Regulations

Aug. 26, 2024 — Maurice Wutscher attorney Donald Maurice will join a panel of speakers to explore medical debt and its new laws and regulations during an RMAI webinar Wednesday, Aug. 28 at 12 pm ET.

In 2024, medical debt became a top legislative, regulatory, and policy issue within the United States with a growing number of states taking up the matter. In this webinar, the panel will take a closer look at the new laws and regulations adopted in 2024 related to medical debt and what is on the horizon.

For more information and to register for the Receivables Management Association International webinar, click here.

Maurice Wutscher’s Alan Hochheiser, Donald Maurice to Speak at RMAI Executive Summit

July 25, 2024 — Maurice Wutscher attorneys Alan Hochheiser and Donald Maurice will speak on auto finance, bankruptcy, cybersecurity, and other legislative and regulatory issues impacting the receivables management industry at the Receivables Management Association International Executive Summit in New Mexico, Aug. 6-8.

Mr. Hochheiser and Mr. Maurice will provide insight into what the RMAI working groups are up to in the areas of auto finance, data privacy and security, legal affairs, industry research, fintech, bankruptcy, artificial intelligence and more.

Mr. Maurice, who serves as outside counsel to RMAI, will also join a panel discussion of state and federal legislative and regulatory trends and challenges and how the November elections could affect the industry.

For more information and to see the agenda, click here.

Maurice Wutscher Attorney Shannon Miller to Present at NBI Live Webinar Course on FDCPA Compliance

June 10, 2024 — Maurice Wutscher attorney Shannon P. Miller will give guidance on how to properly comply with the Fair Debt Collection Practices Act during a live video webinar course, “FDCPA Dangers and Other Collections Pitfalls: All the Ways Debt Collectors Mess Up,” on Aug. 13 from 11 am to 6 pm ET.

Presented by the National Business Institute, the course will cover all aspects of collections law including rule updates, post-judgment collections, fraudulent transfers, and more. Along with a deep dive into the FDCPA, the TCPA, FCRA, and UDAAP will be discussed.

Attendees will learn the most common mistakes that even expert debt collectors make; the rules regarding third-party disclosures; what to avoid when writing debtor notices and requests for collections; the usage of “Mini-Miranda” warnings and how they’re properly used in collections; and what could be false, deceptive, and/or misleading representations when reaching out to debtors.

CLE and CPE credits will be provided. For more information and to register, clickhere. Use Promo Code FSPN50A at checkout to get $50 off.

Webinar: Maurice Wutscher’s Donald Maurice to Speak on Collecting in New York

April 29, 2024 — Maurice Wutscher attorney Donald Maurice will discuss the ins and outs of collecting in New York during a webinar Tuesday, April 30 at 1 pm ET.

Of all the states to collect in, New York might be the most complicated and potentially problematic. From local laws to state laws and regulations, New York is the state that causes collectors the most headaches.

In this webinar, the panel will break down what companies need to know about how to compliantly collect in the Empire State and what is on the horizon that they need to start preparing for.

“The Ins and Outs of Collecting in New York” is being presented by AccountsRecovery.net. To register for the complimentary webinar, click here.

Maurice Wutscher’s Donald Maurice to Chair New York City Bar Association’s Consumer Financial Law Symposium

April 17, 2024 — Maurice Wutscher partner Donald Maurice on May 1 will chair the Consumer Financial Law Symposium hosted by the New York City Bar Association at its offices in New York.

Maurice Wutscher is sponsoring this CLE event, which will bring together thought leaders from the Consumer Financial Protection Bureau, the New York City Department of Consumer and Worker Protection, and academia to discuss trends and developments in consumer financial services law, including federal UDAAP, New York state laws and regulations impacting debt collection, and litigation and regulatory trends involving consumer lending.

Mr. Maurice also will participate in a panel discussion examining New York debt collection regulations, recent legislation impacting medical debt, and what legislators and regulators have in store for the near term.

The symposium is open to nonmembers and includes a networking breakfast and luncheon. For more information and to register, click here.