Kavita Goswamy Shelat

Kavita Goswamy Shelat

Baker Donelson

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Latest Publications


CFPB Cracks Down on Major Debt Collection Companies for Due Diligence and Deceptive Practices Infractions

Last week the Consumer Finance Protection Bureau (CFPB) took action against the nation's two largest debt collection companies for lack of due diligence when buying portfolios of debt, and deceptive practices in collecting on...more

9/16/2015 - Asset Purchaser Banking Sector CFPB Consumer Lenders Credit Cards Debt Collection Debt Collectors Due Diligence Financial Sector Financial Services Industry Midland Funding Popular Portfolio Recovery Unfair or Deceptive Trade Practices

Four Tips for Responding to a Civil Investigative Demand: A Report from the Trenches

Simply being served with a Civil Investigative Demand (CID) means enormous financial strain and reputational risk for some companies. On top of that, in this heightened regulatory environment, federal agencies seem to be...more

11/22/2013 - Attorney-Client Privilege CID Data Retention Document Productions Enforcement Actions False Claims Act

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