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We know you've heard this from us before, but creditors have to make sure they audit their credit reporting files, have a strong process...

A very scary lawsuit was recently filed by the Minnesota Attorney General against an independent dealer and its owner, individually,...

It's the time of year where we hear a lot of excuses.  Why? Because we are rather persistent in encouraging people to come to our annual...

The CFPB just issued its Spring 2024 Supervisory Highlights.  It issues these a few times a year to call attention to issues it deems...

We were recently contacted by a company looking to move their credit facility.  Unfortunately, they hit a snag because the prospective...

We ask clients this question all of the time.  In our view, there is a big difference between understanding the risks involved and...

I don't mean to alarm anyone with the title to this week's Tip; then again, maybe I do.  The truth is, I'm discouraged, and today I hate...

The hits just keep on coming from the FTC.  It recently published guidance warning companies that "it may be a deceptive or unfair...

If you are furnishing credit data on your customers you know that one of the most resource intensive activities is investigating and...

For years, we've been speaking and writing about the exact types of violations alleged in this complaint.

BY STEVE LEVINE, IGNITE CONSULTING PARTNERS As I’ve mentioned in previous articles, I came to be a compliance lawyer after spending the...

By Richard Hudson, Chief Optimization Officer, Ignite Consulting Partners Steve Levine, Chief Legal and Compliance Officer, Ignite...

by Steve Levine, Chief Legal Officer, Ignite Consulting Partners For several years I was responsible for creating the compliance learning...