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Credit Report Inquiry Could Be a Third Party Communication That Violates the FDCPA, Says N.D. Ohio

The Northern District of Ohio (N.D. Ohio) issued a decision earlier in March that could have significant impact on debt collectors and debt buyers if adopted in other jurisdictions. In Holloway v. JTM Capital Management, LLC, No. 1:18-cv-1794 (N.D. Ohio Mar. 5, 2019), the court denied JTM Capital Management LLC’s (JTM) motion to dismiss and found that reviewing a consumer’s credit report is a third party communication under the Fair Debt Collection Practices Act (FDCPA) and found that passive debt buyers are considered “debt collectors” under the statute.

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3 Reasons to Attend Women in Consumer Finance 2019

  1. Boost your career.

  2. Help others.

  3. Experience industry networking unlike anything you've ever experienced before.

Women in Consumer Finance 2019 runs December 11-13 in Scottsdale, AZ. Find out more, and register, here.



New York State Prepares to Unveil Broadest “Robocall” Restriction Yet, Here’s How It's Supposed to Work

Can New York really completely ban all robocalls?  Well, that is the goal of new legislation introduced into the New York Assembly and Senate last month. But what will the legislation actually do? The legislation would make it unlawful for any person or entity to send robocalls without prior consent. I know, this sounds familiar.

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Tips on Leveraging Credit Cards in Your Business

25 April 2019 at 01:00 p.m.

In this webinar, a former American Express vice president, corporate finance manager and a collection law firm owner will show you how they maximize their credit card spend to save thousands in travel!

Event Details »

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