UDAAP Alert: CFPB Contemplates "Abusive" Standard
04/05/2020
Is the CFPB expected to take any UDAAP actions this year?
Carly Souther is General Counsel and COO at iTrain OnDemand (iTod), where she provides guidance on legal and compliance issues for clients in the U.S. financial industry. She formerly served as Chief of Regulation at ECigIntelligence and was the Assistant General Counsel at Florida's Agency for Health Care Administration.
Carly has published on a wide range of issues in both legal and medical journals, including the Georgetown Journal on Poverty Law & Policy and the University of Iowa's Transnational Law & Contemporary Problems. She is a member of the Florida Bar, and holds an M.A. from the Universitat Autònoma de Barcelona; a J.D. from the Florida State University College of Law; and a B.A. from Mercer University.
04/05/2020
Is the CFPB expected to take any UDAAP actions this year?
04/05/2020
When does your bank, as an employer, trigger FCRA obligations?
03/29/2020
What actions has Congress recently taken that impact the CFPB?
03/29/2020
FCRA lawsuits are on the rise – what claims do plaintiffs frequently bring against banks in class action suits?
03/22/2020
What is the single best way our bank can decrease the chances of being hit with a class action lawsuit?
03/22/2020
How do you know when a customer who is angry will become violent?
03/15/2020
What are FCRA-related legal risks does my bank face in 2020?
03/08/2020
What four (4) primary changes in the TCPA were issued in a June 2015 FCC Order?
03/08/2020
With regards to delinquent accounts, the furnisher must report the date of delinquency within 90 days.
03/01/2020
Are E-SIGN rules allowed for express written consent under the TCPA?