Government could use data analytics to combat financial fraud

Jan 09, 2019 Walt Wojciechowski

Government could use data analytics to combat financial fraud

Financial fraud is a major hindrance to business success in the United States. Not only can it be detrimental to consumers who have their identities stolen, compromising consumer credit reports, it can hurt the reputations of business and financial


Read More

GOP Rewrite of Dodd-Frank Act: How Could It Impact Lending Practices?

Jan 09, 2019 Walt Wojciechowski

GOP Rewrite of Dodd-Frank Act: How Could It Impact Lending Practices?

The CHOICE Act proposes a restructure of the Consumer Financial Protection Act and regulatory reforms applicable to community banks. 


Read More

Debt collection firm backed by Supreme Court in FDCPA ruling

Jan 09, 2019 Walt Wojciechowski

Debt collection firm backed by Supreme Court in FDCPA ruling

The debt collection industry is receiving positive press following a Supreme Court ruling that protects consumer credit data companies from being sued by debtors who do not agree with operations that fall within Fair Debt Collection Practices


Read More

Debt collection firm backed by Supreme Court in FDCPA ruling

Jan 09, 2019 Walt Wojciechowski

Debt collection firm backed by Supreme Court in FDCPA ruling

The debt collection industry is receiving positive press following a Supreme Court ruling that protects consumer credit data companies from being sued by debtors who do not agree with operations that fall within Fair Debt Collection Practices


Read More

Companies report rise in corporate fraud

Jan 09, 2019 Walt Wojciechowski

Companies report rise in corporate fraud

Risk management firm Kroll recently announced the release of its 2013 Global Fraud Report, which revealed that corporate fraud spiked in the past year. A stunning 70 percent of companies were hit by fraud in 2013, whereas that figure stood


Read More