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  2. How to spot debt collection scams: 8 signs to watch out for

    www.aol.com/finance/spot-debt-collection-scams-6...

    Claim your reports online, then review them carefully to see if the debt is listed. Familiarize yourself with the FDCPA . This law prohibits deceptive or abusive practices by debt collectors.

  3. Capital Acquisitions and Management Corporation - Wikipedia

    en.wikipedia.org/wiki/Capital_Acquisitions_and...

    Notwithstanding the agreement, complaints of violations from consumers continued. Accordingly, on 3 December 2004, the FTC obtained an injunction against CAMCO and its owners and froze their assets. CAMCO headquarters were shut down by local police officers and representatives from the Federal Trade Commission and the company ceased functioning.

  4. Fair Debt Collection Practices Act - Wikipedia

    en.wikipedia.org/wiki/Fair_Debt_Collection...

    The Fair Debt Collection Practices Act (FDCPA), Pub. L. 95-109; 91 Stat. 874, codified as 15 U.S.C. § 1692 –1692p, approved on September 20, 1977 (and as subsequently amended), is a consumer protection amendment, establishing legal protection from abusive debt collection practices, to the Consumer Credit Protection Act, as Title VIII of that Act.

  5. NCO Group - Wikipedia

    en.wikipedia.org/wiki/NCO_Group

    NCO Group, Inc., based in Horsham, Pennsylvania, United States, [2] is a business process outsourcing company and collection agency that provides accounts receivable management, customer relationship management and back office solutions [buzzword] for its clients.

  6. Consumer bureau orders debt collection agency to shut down ...

    www.aol.com/consumer-bureau-orders-debt...

    The Consumer Financial Protection Bureau on Friday ordered Commonwealth Financial Systems, a debt collection agency specializing in medical debt, to shut down as a result of what CFPB determined ...

  7. Texas Department of Insurance - Wikipedia

    en.wikipedia.org/wiki/Texas_Department_of_Insurance

    The Barbara Jordan Building's entrance is off of the Texas Capitol Mall, a newly designed pedestrian space. The Texas Department of Insurance (TDI) regulates insurers and other companies that conduct insurance business in Texas, and assists Texas-based insurance consumers. TDI was founded in 1876 as the Department of Insurance, Statistics and ...

  8. SEC fines six major credit rating agencies over failure to ...

    www.aol.com/sec-fines-six-major-credit-231602148...

    The US Securities and Exchange Commission fined six major credit rating organizations a total of $49 million for their “significant failures” to keep electronic communications.

  9. False Claims Act of 1863 - Wikipedia

    en.wikipedia.org/wiki/False_Claims_Act_of_1863

    Vermont Agency of Natural Resources v. United States ex rel. Stevens, 529 U.S. 765 (2000) Cook County v. United States ex rel. Chandler, 538 U.S. 119 (2003) Graham County Soil and Water Conservation Dist. v. United States ex rel. Wilson, 545 U.S. 409 (2005) Rockwell International Corp. v. United States, 549 U.S. 457 (2007)