OCC Issues Guidance for Debt Sales
On August 4, 2014 the Office of the Comptroller of ...
Supreme Court Rules that Heirs Lose IRAs in Bankruptcy Court
Inherited IRAs are not exempt in Chapter 7 bankruptcy During ...
FDCPA Not Applicable to Proof of Claim Filings
In March of 2014 the US District Court of for ...
Out-of-State Debt Collectors Do Not Need a License in Indiana
The Indiana Court of Appeals has held that an out-of-state ...
Carmack Amendment Preempts State Law Claims Against Common Carriers
The Federal Carmack Amendment preempts all state law claims against ...
No Private Right of Action Under FCRA for Erroneous Reporting
The Eight District Court of Appeals in Ohio has dismissed ...
Verification Letters are Key in Factoring Agreements
The Indiana Court of Appeals overturned a superior court ruling ...
Courts Have Broad Powers to Rectify Fraudulent Transfers
Ohio has adopted the Uniform Fraudulent Transfer Act, which prevents ...
Home Solicitation Sales Act Violation Can Lead to Rescission or Damages, Not Both
On June 27, 2013, the Ohio Court of Appeals decided ...
Careful Wording Of Release Agreements
Last month, the United States District Court for the Eastern ...