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Wednesday, September 20, 2017
Mid Week Articles:
COURT FINDS DEFENDANTS LIED TO CONSUMERS WHEN SELLING LEGAL SERVICES FOR MORTGAGE RELIEF
A federal court has found that Jeremy Foti and Charles Marshall, acting through Brookstone Law and Advantis Law, "made numerous false and/or misleading material statements to consumers" when selling legal services for purported mortgage relief.
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CFPB TAKES ACTION AGAINST TOP NOTCH FUNDING FOR LYING IN LOAN OFFERS TO NFL PLAYERS, DEEPWATER HORIZON VICTIMS, AND 9/11 FIRST RESPONDERS
WASHINGTON, D.C. - The Consumer Financial Protection Bureau (CFPB) took action today against Top Notch Funding and two individuals associated with the company for lying in loan offerings to consumers who were awaiting payment from settlements in legal cases or from victim-compensation funds. These consumers included former National Football League (NFL) players suffering from neurological disorders, victims of the Deepwater Horizon oil-rig disaster, and 9/11 first responders. In a complaint and proposed consent order filed in federal court, the CFPB is seeking to prevent Top Notch, its owner Rory Donadio, and his business associate John "Gene" Cavalli from offering or providing such products in the future, and to require them to pay $70,000 in civil money penalties to the CFPB's Civil Penalty Fund. The proposed penalties take into account the defendants' inability to pay more.
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FCC'S CONSUMER ADVISORY COMMITTEE FOCUSES ON ROBOCALLS DURING ITS SEPTEMBER MEETING
The Federal Communications Commission Consumer Advisory Committee (CAC) adopted a recommendation from its Robocalls Working Group on blocking unwanted calls during its Sept. 18 meeting. This recommendation addresses issues central to the Notice of Proposed Rulemaking (NPRM) and Notice of Inquiry (NOI) on robocall blocking adopted by the FCC on March 23, 2017.
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EMPEREON-CONSTAR ANNOUNCES COLOCATION DATA CENTER AT VIAWEST
Phoenix, Arizona - Empereon-Constar, a leading provider of end-to-end customer engagement and customer management solutions, announced today that it is converting to a colocation data center at ViaWest Cornell to keep pace with growing client demand. Empereon-Constar's IT Operations department has also moved and are now located in a new building within a mile of the ViaWest Cornell data center.
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TEC SERVICES GROUP, INC. ANNOUNCES SCHOLARSHIP RECIPIENTS
TEC Services Group, Inc. announced today the recipient of the 2017 Scholarship Program. Each applicant was required to meet academic, attendance and citizenship standard requirements for their State. Applicants were also required to submit an essay describing an issue facing our nation today and their proposed solution to resolve it. TEC would like to thank all who participated in the program, now in its second year. The Scholarship Program is available to employees of the ARM industry and their dependents attending a four-year accredited college or university.
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CFPB TAKES ACTION AGAINST NATIONAL COLLEGIATE STUDENT LOAN TRUSTS, TRANSWORLD SYSTEMS FOR ILLEGAL STUDENT LOAN DEBT COLLECTION LAWSUITS
WASHINGTON, D.C. - The Consumer Financial Protection Bureau today took action against the National Collegiate Student Loan Trusts and their debt collector, Transworld Systems, Inc., for illegal student loan debt collection lawsuits. Consumers were sued for private student loan debt that the companies couldn't prove was owed or was too old to sue over. These lawsuits relied on the filing of false or misleading legal documents. The proposed judgment requires an independent audit of all 800,000 student loans in the National Collegiate Student Loan Trusts' portfolio. It prohibits the National Collegiate Student Loan Trusts, and any company they hire, from attempting to collect, reporting negative credit information, or filing lawsuits on any loan the audit shows is unverified or invalid. In addition, it requires the National Collegiate Student Loan Trusts to pay at least $19.1 million, which includes initial redress to harmed consumers, relinquished funds to the Treasury, and a civil money penalty. Under a separate consent order, Transworld Systems, Inc. is ordered to pay a $2.5 million civil money penalty.
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TRANSWORLD SYSTEMS INC. (TSI) ANNOUNCES SETTLEMENT WITH CFPB
LAKE FOREST, Ill., Sept. 18, 2017 /PRNewswire/ -- Transworld Systems Inc. (TSI), a leader in the accounts receivable management industry, has entered into a settlement agreement with the Consumer Financial Protection Bureau (CFPB), resolving an investigation that lasted almost three years. The settlement allows TSI to focus on continuing to provide superior service to its clients and consumers without the distraction of time-consuming and costly litigation.
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JUSTICE DEPARTMENT SECURES $907,000 FROM CITIFINANCIAL FOR ILLEGALLY REPOSSESSING ACTIVE DUTY SERVICEMEMBERS' VEHICLES
The Justice Department announced today that CitiFinancial Credit Company, as successor to CitiFinancial Auto Corporation, has agreed to pay $907,000 to resolve allegations that it violated the Servicemembers Civil Relief Act (SCRA) by repossessing 164 cars owned by SCRA protected servicemembers without first obtaining the required court orders. During the investigation, the Department learned that CitiFinancial conducted repossessions without court orders even when CitiFinancial had evidence in its own records suggesting that a borrower could be a protected servicemember. In several cases, loan servicing notes indicated that CitiFinancial was informed that the borrower was in military service or had received orders to report for military service. CitiFinancial, nevertheless, continued repossession efforts and eventually succeeded in repossessing the servicemembers' vehicles.
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LEGISLATION UPDATING MICHIGAN STATUTES ON COLLECTION AGENCY ATTORNEYS PASSES IN SENATE COMMITTEE
Legislation to allow collection agencies to employ an on-site attorney awaits consideration in the Michigan Senate after receiving unanimous support at the committee level last week.
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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
$2,824,863.00     Consumer Loans
National Debt Holdings, LLC
http://www.debtconnection.com/portfolio.asp?8014  
More information about this company can be found here:
http://www.debtconnection.com/moreinfo.asp?6735  

$98,659,056.00     Credit Cards
Capital Debt Solutions, LLC
http://www.debtconnection.com/portfolio.asp?8013  
More information about this company can be found here:
http://www.debtconnection.com/moreinfo.asp?6301  

$40,723,263.00     Telecommunications
Capital Debt Solutions, LLC
http://www.debtconnection.com/portfolio.asp?8012  
More information about this company can be found here:
http://www.debtconnection.com/moreinfo.asp?6301  

$42,943,467.00     Credit Cards
Capital Debt Solutions, LLC
http://www.debtconnection.com/portfolio.asp?8011  
More information about this company can be found here:
http://www.debtconnection.com/moreinfo.asp?6301  

$2,608,415.00     Payday Loans
Liberty Credit Management
http://www.debtconnection.com/portfolio.asp?8009  
More information about this company can be found here:
http://www.debtconnection.com/moreinfo.asp?8084  

Debt Sellers
LEGACY GROUP UNITED
Kaitlynn Obrien
877-827-9328
More Information

Industry Events
NARCA 2017 Fall Conference
NARCA
Marriott Marquis
Washington, DC
October 11 - 14, 2017
More Information

ACA International Fall Forum & Expo 2017
ACA International
Loews Chicago
Chicago, IL
November 1 - 3, 2017
More Information

NASP 2017 Annual Conference
J.W. Marriott
Austin, TX
November 5 - 8, 2017
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 - 8, 2018
More Information

Sponsors
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