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Risk Mitigation › Debt Collection

Walkers

Channel Islands Regulatory Update: April 2025

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This update provides an overview of the recent key publications, findings and reports issued during the last quarter....more

Hudson Cook, LLP

FinTech Tools for a New World - Lessons Learned (So Far) in a Challenging Environment

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If the current pandemic has taught us anything, it is that we depend on each other for in-person contact more than we thought. This is especially true for unbanked and underbanked consumers seeking financial services....more

Rosenberg Martin Greenberg LLP

Collection: Disputing a Notice of Federal Tax Lien Before It Is Filed

Rosenberg Martin Greenberg LLP on

Internal Revenue Service (“IRS”) bank account levies and wage garnishments count among the scariest tax collection weapons in the U.S. Treasury arsenal. However, the Notice of Federal Tax Lien (“NFTL”) can, in many cases,...more

Hudson Cook, LLP

Fixing Mistaken Repos

Hudson Cook, LLP on

Your company gets an irate call from a customer whose car you have just repossessed for non-payment. The caller is furious because he made a payment that was supposed to prevent a repossession. After you confirm the payment,...more

Womble Bond Dickinson

What Goes Around Comes Around: Bank sued by father can bring third-party claim against daughter who provided his number as...

Womble Bond Dickinson on

Who ever said parenting isn’t tough? Just ask the Kentucky father who brought a TCPA action against Credit One for allegedly calling his mobile number hundreds of time after his daughter defaulted on her credit card bill....more

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