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Friday, April 13, 2018
This Week Articles:
DEBT RELIEF SCAMMERS SETTLE WITH FTC AND FLORIDA; WILL SUBMIT $35 MILLION IN ASSETS FOR CONSUMER REDRESS
Three marketers who allegedly sold phony debt relief services, including fake loans, have agreed to be banned from selling debt relief, credit repair and financial products and services, to be banned from telemarketing, and to turn over assets worth approximately $35 million dollars, under settlements with the Federal Trade Commission and the State of Florida.
read more

WELLS FARGO COULD PAY $1 BILLION TO SETTLE FEDERAL PROBES
Wells Fargo could pay up to $1 billion in fines to two federal regulators to settle claims they inappropriately charged customers for unnecessary or unwanted banking and insurance products, the bank revealed Friday.
read more

MASSACHUSETTS COURT RULES IN FAVOR OF PASSIVE DEBT BUYERS.
April 9, 2018 - Sacramento, CA - The Massachusetts Supreme Judicial Court handed down a ruling this morning holding that passive debt buyers are not required to obtain a Massachusetts license when "all aspects of the debt collection process are contracted out to and conducted by" a licensed third-party collection agency.
read more

WRITTEN TESTIMONY OF MICK MULVANEY ACTING DIRECTOR, BUREAU OF CONSUMER FINANCIAL PROTECTION, BEFORE THE SENATE COMMITTEE ON BANKING, HOUSING AND URBAN AFFAIRS
Shortly after President Trump appointed me as Acting Director of the Bureau, I announced that the Bureau would continue to execute the law but would no longer go beyond its statutory mandate. In enacting section 1016(c) of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act), Congress enumerated nine elements for inclusion in the Bureau's semi-annual reports to Congress:
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UBER AGREES TO EXPANDED SETTLEMENT WITH FTC RELATED TO PRIVACY, SECURITY CLAIMS
Uber Technologies, Inc. has agreed to expand the proposed settlement it reached with the Federal Trade Commission last year over charges that the ride-sharing company deceived consumers about its privacy and data security practices.
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MRS LEADERS SHARE VISION OF EMPLOYING MORE THAN 200 PEOPLE AT TAYLOR CALL CENTER
TAYLOR - The reasons why as many as 200 or more jobs will come to Taylor hinges on two major factors, officials said Thursday at the grand opening of MRS BPO - teamwork and quality people.
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MULVANEY: 'THE BUREAU IS NOT DESIGNED TO BE ACCOUNTABLE'
Mick Mulvaney, the Acting Director of the Consumer Financial Protection Bureau (CFPB) appeared before the House Committee on Financial Services to testify on the 2018 Semi-Annual Report of the CFPB that was released last week. This is the first of the two hearings where Mulvaney will testify, with the second hearing to be held before the Senate on Thursday.
read more

CRS2018 ROOM BLOCK ENDS THIS FRIDAY
If you haven't booked your rooms at the Four Seasons Hotel Las Vegas for the Collection and Recovery Solutions 2018 conference, you should do so now. Senior-level creditors involved in collection, recovery operations, compliance, risk, and strategy are invited to attend this exclusive meeting. Registrations will be accepted on a first-come, first-served basis. If you are a senior level creditor involved in collection and recovery, and are interested in receiving an invitation, please contact us at (562) 906-1101 or E-Mail: CRS@resourcemanagement.com. Entirely creditor-focused, with exciting presentations by leading creditors. Round table sessions for in-depth peer networking and best practices discussions are just part of an exciting agenda.
read more

DebtConnection.com is a searchable database of collection products and services.
The following Updates and New Entries occured since the last At A Glance was sent:
Portfolios For Sale
$1,999,498.00     Payday Loans
Sea Side Management, LLC
http://www.debtconnection.com/portfolio.asp?8222  
More information about this company can be found here:
http://www.debtconnection.com/moreinfo.asp?7864  

$1,864,613.00     Other
BDO Financial LLC
http://www.debtconnection.com/portfolio.asp?8221  
More information about this company can be found here:
http://www.debtconnection.com/moreinfo.asp?8521  

$7,911,693.00     Credit Cards
BDO Financial LLC
http://www.debtconnection.com/portfolio.asp?8220  
More information about this company can be found here:
http://www.debtconnection.com/moreinfo.asp?8521  

$7,153,038.00     Medical
Capital Asset Management Inc
http://www.debtconnection.com/portfolio.asp?8219  
More information about this company can be found here:
http://www.debtconnection.com/moreinfo.asp?7689  

$219,540.00     Other
Sea Side Management, LLC
http://www.debtconnection.com/portfolio.asp?8217  
More information about this company can be found here:
http://www.debtconnection.com/moreinfo.asp?7864  

$2,893,298.00     Credit Cards
Sea Side Management, LLC
http://www.debtconnection.com/portfolio.asp?8216  
More information about this company can be found here:
http://www.debtconnection.com/moreinfo.asp?7864  

$1,841,336.00     Credit Cards
Sea Side Management, LLC
http://www.debtconnection.com/portfolio.asp?8215  
More information about this company can be found here:
http://www.debtconnection.com/moreinfo.asp?7864  

$1,517,183.00     Payday Loans
Sea Side Management, LLC
http://www.debtconnection.com/portfolio.asp?8214  
More information about this company can be found here:
http://www.debtconnection.com/moreinfo.asp?7864  

$505,673.00     Payday Loans
Sea Side Management, LLC
http://www.debtconnection.com/portfolio.asp?8213  
More information about this company can be found here:
http://www.debtconnection.com/moreinfo.asp?7864  

Agency
EMPEREON-CONSTAR
602-889-3655

Attorney
LAW OFFICE OF ERIC SAPIR
424-384-1650

Software
KATABAT
302-379-2399

Industry Events
JAX FINANCE 2018
PARK PLAZA VICTORIA LONDON
London, United Kingdom
April 9 - 12, 2018
More Information

Stop Illegal Robocalls Expo
Pepco Edison Place Gallery
Washington, D.C.
April 23, 2018
More Information

PAYMENTS 2018
San Diego Convention Center
San Diego, CA
April 29 - May 2, 2018
More Information

Collection and Recovery Solutions 2018
Four Seasons Las Vegas
Las Vegas, NV
May 9 - 11, 2018
More Information

Debt Connection Symposium & Expo 2018
JW Marriott Austin
Austin, TX
September 5 - 7, 2018
More Information

Sponsors










This report is sponsored by Resource Management Services, Inc. Check us out at: http://www.resourcemanagement.com/

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