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Wednesday, February 2, 2017
Mid Week Articles:
CFPB ORDERS MASTERCARD AND UNIRUSH TO PAY $13 MILLION FOR RUSHCARD BREAKDOWNS THAT CUT OFF CONSUMERS' ACCESS TO FUNDS
WASHINGTON, D.C. - The Consumer Financial Protection Bureau today took action against Mastercard and UniRush for breakdowns that left tens of thousands of economically vulnerable RushCard users unable to access their own money to pay for basic necessities.
read more

THIRD PARTY VENDOR AUDITING WORKSHOP FOR FEBRUARY ROOM RATES DEADLINE IS FEBRUARY 2!
The training class is a two-day session scheduled February 22 - 23, 2016 in Atlanta, GA at the Courtyard Atlanta Downtown. Book your room today, the deadline to get the negotiated room rate of $162 ends February 2, 2017.
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CFPB ORDERS PROSPECT MORTGAGE TO PAY $3.5 MILLION FINE FOR ILLEGAL KICKBACK SCHEME
WASHINGTON, D.C. - The Consumer Financial Protection Bureau (CFPB) today took action against Prospect Mortgage, LLC, a major mortgage lender, for paying illegal kickbacks for mortgage business referrals.
read more

MIRAMAR FEDERAL CREDIT UNION MEMBERS VOTE TO MERGE WITH PENFED
TYSONS, Va., Jan. 27, 2017 /PRNewswire-USNewswire/ -- By an overwhelming margin, members of Miramar Federal Credit Union of San Diego, Calif. voted to merge with America's second-largest federal credit union, Pentagon Federal (PenFed) Credit Union of Tysons, Va.
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CRS2017 IS PLEASED TO ANNOUNCE ANTHONY "A.B." BOURKE, VETERAN F-16 PILOT, RENOWNED ENTREPRENEUR, AND CEO OF MACH 2 CONSULTING AS OUR KEYNOTE SPEAKER IN MAY
Resource Management Services, Inc. is pleased to have Anthony "A.B." Bourke, Veteran F-16 Pilot, Renowned Entrepreneur, and CEO of Mach 2 Consulting as our Keynote Speaker at the Collection and Recovery Solutions 2017, at the Four Seasons Hotel, Las Vegas May 10 - 12, 2017.
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AG PAXTON: 39,000 TEXANS ELIGIBLE FOR RESTITUTION IN $5 MILLION WESTERN UNION CONSUMER PROTECTION SETTLEMENT
Texas Attorney General Ken Paxton today announced a $5 million settlement with Western Union to protect consumers from wire fraud scams. The deal, which involves 49 states and the District of Columbia, resolves an investigation into complaints by people who used Western Union's wire transfer service to send money to third parties who were involved in schemes to defraud them.
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CFPB SUES DEBT RELIEF ATTORNEYS FOR COLLECTING ILLEGAL FEES FROM STRUGGLING CONSUMERS
WASHINGTON, D.C. - The Consumer Financial Protection Bureau today took action against a ring of law firms and attorneys who collaborated to charge illegal fees to consumers seeking debt relief.
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CITIGROUP SAYS GOODBYE TO MORTGAGE SERVICING
New Residential Investment Corp announced today that it has entered into an agreement to purchase nearly $97 billion in unpaid principal balance (UPB) of mortgage servicing rights from CitiMortgage Inc. The agreement represents an acceleration of Citigroup's initiative to move out of mortgage servicing.
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HOUSE OF REPRESENTATIVES PASSES FCC REFORM BILL
The House of Representatives recently passed the Federal Communications Commission Process Reform Act of 2017 to increase transparency and accountability through updates to FCC processes and rulemaking procedures.
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STATEMENT OF CHAIRMAN AJIT PAI
WASHINGTON, January 27, 2017.-Last month, the small business exemption from the Title II Order's expanded reporting requirements expired.
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JOHN DEMARCO JOINS EXPERIAN AS SENIOR VICE PRESIDENT OF AUTOMOTIVE SALES
Schaumburg, Ill., Jan. 26, 2017 - Experian® today announced the appointment of John DeMarco as senior vice president of automotive sales. In this role, he is responsible for driving growth strategies and leading responsive teams to deliver client solutions for original equipment manufacturers (OEMs) and dealerships.
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CREDIT BUREAU SYSTEMS TO EXPAND CORPORATE FACILITIES IN PADUCAH, KY
PADUCAH, KY (KFVS) -
Credit Bureau Systems, Inc., a Paducah based healthcare revenue cycle management firm, announced Thursday that it will begin construction of a 10,000 square foot call center to be located in Paducah's Commerce Park.

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LAS VEGAS CREDIT UNION GIVES BACK MILLIONS TO ITS MEMBERS' ACCOUNTS
LAS VEGAS, Jan. 26, 2017 /PRNewswire/ -- In an age where financial institutions are all-too-often in the news for inflated salaries, golden parachutes and misappropriated funds, Clark County Credit Union is doing the opposite: taking profits and giving them back to its member-owners as an annual dividend. As a long-standing tradition in the credit union's history, the non-profit is distributing earnings back to its members.
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NEVADA SUPREME COURT RULING UPHOLDS NONJUDICIAL FORECLOSURE PROCESS
CARSON CITY - The Nevada Supreme Court ruled Thursday that a nonjudicial foreclosure process used by investors and speculators to acquire HOA properties at bargain basement prices during the great recession does not violate the constitutional protections of original mortgage holders.
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Company Announcements, Product Launches and Product Info

THE CFPB ANNOUNCES PLANS TO UPGRADE ITS COMPANY PORTAL FOR CONSUMER COMPLAINTS
In January, the Consumer Financial Protection Bureau (CFPB) announced they will upgrade their company portal system in early 2017. Although the CFPB released a "First Look at 2017 Enhancements" document, no hard roll out date has been announced. According to the CFPB, the upgrades will make "it easier for companies to receive and respond to complaints" received from consumers.
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STELLAR RECOVERY COMPLETES PCI DSS 3.2 VALIDATION
Stellar Recovery Inc, continues its dedication to excellence in the accounts receivable industry and announced company has validated its compliance with the Payment Card Industry Data Security Standard (PCI DSS) version 3.2 as a "Level 1" service provider for its collection operations.
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DIVERSIFIED CONSULTANTS INC. TO OPEN NEW LOCATION IN LOUISVILLE
FRANKFORT, Ky. - Gov. Matt Bevin announced yesterday that Diversified Consultants Inc. (DCI), a collection services company servicing major-name telecom clients, will locate a new operation in Louisville with a $6.65 million investment expected to create 433 jobs.
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ATTORNEY GENERAL DEWINE ANNOUNCES MULTISTATE CONSUMER PROTECTION SETTLEMENT WITH WESTERN UNION
COLUMBUS, Ohio)-Ohio Attorney General Mike DeWine today announced a multistate settlement with Western Union to establish a comprehensive anti-fraud program to help prevent consumers from sending money to con artists using Western Union products.
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APOLLO ENTERPRISE SOLUTIONS, LTD. ACHIEVES ORACLE VALIDATION INTEGRATION WITH ORACLE BANKING COLLECTIONS
Los Angeles, California, - Oracle (NYSE: ORCL) and Apollo Enterprise Solutions, Ltd. ("AES" or "The Company") (AES:BH; OAL:GR), a Gold level member of the Oracle PartnerNetwork, have achieved Oracle Validated Integration with Oracle Banking Collections delivering an end-to-end Collections Default Management Platform using the AES TruePay+™ System, which is powered by Psychographic Conversion™ Application Software technology.
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GTCR ANNOUNCES PARTNERSHIP WITH RAHUL GUPTA AS REVSPRING CEO
CHICAGO, IL - GTCR, a leading private equity firm, announced today that Rahul Gupta has assumed the role of Chief Executive Officer of RevSpring, Inc. ("RevSpring" or the "Company").
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CC CHAIRMAN AJIT PAI ANNOUNCES STAFF LEADERSHIP POSITIONS
The appointments include acting general counsel, chief of staff and bureau leaders within the FCC.
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TEC SERVICES GROUP, INC. ANNOUNCES 2017 SCHOLARSHIP PROGRAM
Sarasota, FL - TEC Services Group, Inc. is excited to announce the second year of their Scholarship Program. The program is open to employees of the Accounts Receivables Management (ARM) industry and their dependents. Each selected participant will be awarded $1000 in scholarship funds. Applicants are eligible to receive an award up to four times during the term of their undergraduate program.
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EQUIFAX® AND FISERV JOIN TO PROVIDE INCOME AND EMPLOYMENT VERIFICATION SERVICES TO AUTO LENDERS
NEW ORLEANS, Jan. 27, 2017 /PRNewswire/ -- Equifax Inc., a global information solutions company, announced today that Fiserv, a leading global provider of financial services technology solutions, has built an interface between The Work Number®, provided by Equifax Workforce Solutions and Fiserv's Automotive Loan Origination System.
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WELLS FARGO DONATES $500,000 FOR SEATTLE-AREA REVITALIZATION EFFORTS
SEATTLE--(BUSINESS WIRE)--Wells Fargo & Company (NYSE: WFC) today announced a total of $500,000 in donations for five local nonprofits that will help revitalize Seattle neighborhoods through the Wells Fargo NeighborhoodLIFT® program.
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DIVERSIFIED CONSULTANTS INC. TO OPEN NEW LOCATION IN LOUISVILLE
Diversified Consultants has announced plans to open an office in Louisville, Kentucky, and staff it with up to 433 employees.
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PRA GROUP ANNOUNCES THE SALE OF GOVERNMENT SERVICES BUSINESS
NORFOLK, Va., Jan. 26, 2017 (GLOBE NEWSWIRE) -- PRA Group, Inc. (Nasdaq:PRAA), a global leader in acquiring nonperforming loans, today announced the sale of its Government Services fee-for-service business for $91.5 million in cash plus additional consideration for certain balance sheet items to Millstein & Co., a financial services, merchant banking and private equity firm. Lazard Middle Market acted as financial advisor to PRA. PRA will discuss the impact of the transaction, which will be included in the financial results for the first quarter of 2017, on its fourth quarter and full year 2016 earnings conference call to be held on February 28 at 5 p.m. ET.
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DebtConnection.com is a searchable database of collection products and services.
The following Updates and New Entries occured since the last At A Glance was sent:
Portfolios For Sale
$92,578,735.00     Credit Cards
BAL Financial LLC
http://www.debtconnection.com/portfolio.asp?7736  
More information about this company can be found here:
http://www.debtconnection.com/moreinfo.asp?1774  

$30,160,063.00     Credit Cards
BAL Financial LLC
http://www.debtconnection.com/portfolio.asp?7735  
More information about this company can be found here:
http://www.debtconnection.com/moreinfo.asp?1774  

$9,726,847.00     Other
Capital Debt Solutions, LLC
http://www.debtconnection.com/portfolio.asp?7734  
More information about this company can be found here:
http://www.debtconnection.com/moreinfo.asp?6301  

$1.00     Consumer Loans
Premier Asset Management, LLC
http://www.debtconnection.com/portfolio.asp?7732  
More information about this company can be found here:
http://www.debtconnection.com/moreinfo.asp?5453  

$540,000.00     Consumer Loans
Premier Asset Management, LLC
http://www.debtconnection.com/portfolio.asp?7731  
More information about this company can be found here:
http://www.debtconnection.com/moreinfo.asp?5453  

Debt Buyers
ASHUTOSH FINSEC LTD
7265808997

Industry Events

DBA International 2017 Annual Conference
DBA International
Aria Resort & Casino
Las Vegas, NV
February 7 - 9, 2017
More Information

ACA of Texas 69th Annual Conference, Expo & Legislative Summit
ACA International
Crowne Plaza
Austin, TX
February 20, 2017
More Information

Third Party Vendor Auditing Workshop
Resource Management Services, Inc.
Courtyard Atlanta Downtown
Atlanta, GA
February 22 - 23, 2017
More Information

Third Party Vendor Auditing Workshop
Resource Management Services, Inc.
Four Seasons Hotel Las Vegas
Las Vegas, NV
May 8 - 9, 2017
More Information

Collection and Recovery Solutions 2017
Resource Management Services, Inc.
Four Seasons Hotel Las Vegas
Las Vegas, NV
May 10 - 12, 2017
More Information

Collection Management Training
Resource Management Services, Inc.
Residence Inn Atlanta Airport North/Virginia Avenue
Atlanta, GA
June 21 - 22, 2017
More Information

Third Party Vendor Auditing Workshop
Resource Management Services, Inc.
Chicago Marriott Southwest
Chicago, IL
July 19 - 20, 2017
More Information

Debt Connection Symposium and Expo 2017
Resource Management Services, Inc.
JW Marriott Starr Pass
Tucson, AZ
September 11 - 13, 2017
More Information
















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