Debt Collection Letter
U.S. 9th Riggs v PROBER & RAPHAEL Opinion by Judge Callahan we have previously held that a collection letter, called a “validation notice” or “Dunning letter,” violates § 1692g(a)(3) of the FDCPA “insofar as it state[s] that [the debtor’s] disputes must be made in writing.” Camacho v. Bridgeport Fin., Inc., 430 F.3d 1078, 1082 (9th
Kaviraj Singh speaking at CMS world Forum with FENCA at Madrid, Spain
MR. KAVIRAJ SINGH, PRESIDENT OF NBAI (FOUNDING PARTNER – TRUSTMAN & CO) WILL PRESIDE CMS WORLD FORUM AS AN EMINENT SPEAKER, AT MADRID ON OCT 16th – 20th 2012. Mr. Kaviraj Singh will share the will share their experiences on best practices, trends and challenges for the collections industry in the BRIC panel and there will
ABA’s Electronic Discovery in Bankruptcy
Although the Federal Rules of Civil Procedure were updated in 2006 specifically to deal with electronically stored information (“ESI”), Bankruptcy Courts and Bankruptcy practitioners have had little bankruptcy-specific guidelines for managing ESI and electronic discovery issues. As a result, the ABA commissioned the Electronic Discovery (ESI) in Bankruptcy Working Group “to study and prepare guidelines
Director DIN Number
General Circular No: 32/2011 dated 31/05/2011, 66/2011 Dated 4/10/2011, 70/2011 dated 15.12.2011 and 04/2012 dated 09.03.2012, Ministry of Corporate Affairs has mandated providing Income-tax Permanent Account Number (Income-tax PAN) for obtaining Director Identification Number (DIN) in case of Indian nationals. All existing DIN holders who have not furnished their PAN earlier at time of obtaining
U.S. Rules and Regulations Applicable to Outsourcing
Many functions within the relationship of a corporation and outsourcing firm fall directly or indirectly under the governance of U.S. laws. For example, several of the largest U.S. banks outsource their IT systems, data processing, financial research, data storage, or customer transactions to U.S. and foreign-based BPOs. In doing so, some of the rules and
U.S. Rules and Regulations Applicable to Outsourcing
Many functions within the relationship of a corporation and outsourcing firm fall directly or indirectly under the governance of U.S. laws. For example, several of the largest U.S. banks outsource their IT systems, data processing, financial research, data storage, or customer transactions to U.S. and foreign-based BPOs. In doing so, some of the rules and
Foreign Law Firm Case India
The Madras High Court has announced its judgment on the writ petition filed against the entry of foreign law firms. The final arguments were concluded on February 1, 2012 and the judgment reserved. The Chief Justice M. Yusuf Eqbal has disposed of the writ petition with certain directions. Some of which are listed below. The
Title Search Property Due Diligence Outsourcing India
A title search is the resulting document of ownership or lien research of a real estate. A researcher will retrieve the records on a property, such as transfers, liens, judgments, and other recorded data. All the results will be compiled into a report, called a title search and report can be used to understand the
Contract outsourcing India
E-discovery and document review, that is by way the foremost outsourced service within the legal services outsourcing domain. Outsourcing of contract management – consecutive massive factor in outsourcing of legal services. As we have a tendency to started speaking with the folks that alter contracts, a number of the variations and facts that came out
Debt Collection by Debt Purchaser
When debt goes bad, banks may sell it to investors at a steep discount. The debt buyer then typically tries to sue on the account to collect more than over they paid. And their lawsuits are usually the ultimate straw forcing people bankruptcy, where the debt buyer usually needs a share of any compensation too.