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October

2
2025
Industry News

Arizona Courts Vacate Nearly $40 Million in Juvenile Fees

Courts across Arizona have eliminated nearly $40 million in outstanding juvenile fees following the implementation of a new state law. The change, designed to reduce financial burdens on young people and their families, affects more than 110,000 cases statewide.

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October

1
2025
Industry News

District Court Allows Part of Pro Se Plaintiff’s TCPA Action to Proceed Due to Phone Number Uncertainty

The United States Court for the District of Massachusetts recently allowed part of a pro se plaintiff’s complaint under, inter alia, the Telephone Consumer Protection Act (TCPA), 47 U.S.C § 227 et seq in Jones v. Safr Technologies, Inc., to proceed beyond the motion to dismiss stage. This decision should caution businesses from trusting the reliability of federal telephone databases for communication purposes.

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October

1
2025
Compliance

Top Data Breaches In September 2025

The top data breaches of September 2025 brought significant incidents across diverse sectors, from automotive and luxury fashion to aviation and fintech. Every event has shown that attackers are focusing on vendor ecosystems and shared platforms, creating ripple effects that extend beyond a single organization.

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October

1
2025
Industry News

Deregulation on the Horizon for Non-Bank Financial Institutions

On September 29, 2025, FinCEN issued a Notice and Request for Comment (the “Notice”) on a proposed information gathering exercise – A Survey of the Costs of Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) Compliance (the “Survey”).  Specifically, the Survey is intended to gather information on direct compliance costs incurred by non-bank financial institutions in AML/CFT compliance and, to the extent those costs overlap with other obligations, the amount directly attributable to AML/CFT compliance.

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October

1
2025
Compliance

Why Performance Audits of Collection Vendors Matter

When it comes to oversight of third-party collection vendors, most creditors naturally focus on the standards: compliance, data security, and proper payment processing. These are critical boxes to check—no question. But while compliance ensures safety, it doesn’t guarantee success.

To truly understand whether your collection partner is working effectively on your behalf, you need to look beyond compliance. You need to evaluate performance.

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