News & Analysis as of June 1, 2025

Debt Settlement Services

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What Debt Settlement Companies Need to Know When Working With Third Party Payment Processors (Whitepaper)

Clark Hill PLC on 1/31/2025

Clark Hill’s Financial Services and Regulatory Compliance Group has authored a whitepaper for debt settlement companies considering engaging a third-party payment processor for managing accounts and handling financial...more

No Relief in Sight: CFPB and FTC Continue to Take Action Against Debt Settlement Companies

Sheppard Mullin Richter & Hampton LLP on 5/16/2022

On April 29, the CFPB filed a proposed order in federal court seeking final judgment against three California-based defendants for engaging in unlawful fee-charging practices and deceptive telemarketing. According to the...more

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Third-Party Service Provider › Enforcement Actions › Debt Settlement Services

What Debt Settlement Companies Need to Know When Working With Third Party Payment Processors (Whitepaper)

No Relief in Sight: CFPB and FTC Continue to Take Action Against Debt Settlement Companies

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