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Clyde & Co LLP | China | 8 Jul 2022
Approaches to recover debts from a dormant company in Mainland China
When international creditors experience default in payment from debtors, there are various options and means which can be used to pursue recovery…
Lexology PRO | Australia, Canada, European Union, etc. | 20 Dec 2021
Consumer protection: key risks for the financial services sector (December 2021)
The US looks to increase scrutiny on consumer finance fees, the UK consults on a new consumer finance Duty, and Australia plans to transform the regulation of the payments sector – plus other key updates.
Schulte Roth & Zabel LLP | USA | 20 Dec 2021
CFPB Authorizes Debt Collectors to Use Social Media, Text and Email
A new rule adopted in the last administration has now gone into effect. The Debt Collection Rule, which implements the Fair Debt Collection…
Muscat Mizzi Advocates | European Union, Malta | 1 Nov 2021
Debt Collection: Enforcing an EU Judgment in Malta
Persons seeking to retrieve a sum of money that is owed to them may run into difficulties collecting the debt if it transpires that their debtor’s…
Orrick, Herrington & Sutcliffe LLP | USA | 1 Jul 2021
CFPB issues summer supervisory highlights
The CFPB released its summer 2021 Supervisory Highlights, which details its supervisory and enforcement actions in the areas of auto loan servicing…
Duane Morris LLP | USA | 19 Mar 2021
Tenth Circuit Holds There is No Limitations Period for FCC Debt Collections
In a decision issued this week, the Tenth Circuit held that when the FCC acts to collect debts to the United States, rather than impose a fine or…
Michael Best & Friedrich LLP | USA | 4 Nov 2020
CFPB Publishes First Debt Collection Rules Clarifying The FDCPA
On October 30, 2020, the CFPB issued the long-awaited final rules that clarify the FDCPA and that will guide debt collectors’ future efforts. Among…
Cordato Partners | Australia | 4 Oct 2020
Bendigo Bank ‘named and shamed’ for systemic mistreatment of Great Southern borrowers
The Banking Code Compliance Committee (BCCC) has sanctioned the Bendigo and Adelaide Bank by naming it in its 2019-2020 Annual Report for systemic…
Apolat Legal | Vietnam | 31 Aug 2020
Concerns over prohibition against debt collection service
Article 6 Investment Law 2020 stipulates that “Debt Collection Service” is one of the businesses that are prohibited from investment. This regulation…
Troutman Pepper | USA | 28 Jul 2020
State Court Procedural Violation Cannot Be Grounds for FDCPA Violation
In Anglin v. Merchants Credit Corporation, No. 2:18-cv-507-BJR, 2020 WL 4000966 (W.D. Wash. July 15, 2020), United States District Judge Barbara…
