July 20 2025

DOJ Goes After Aggressive Debt Collector

Here's how Commercial Recovery Systems in Texas would go after debt, according to the Department of Justice: collectors called consumers falsely claiming to be attorneys or judicial employees, falsely stated that lawsuits had already been filed against consumers and offered to settle out of court, left voicemail messages falsely representing that failure to return the call would result in a waiver of rights, and told consumers their wages, taxes and 401(K) plans would be garnished. Other than that, though... [9/22/16]

Risk Watch Plus Webinar 8: Complaint Management

Complaints: Why you shouldn’t shun them, but invite them! In this era of exploding complaint volume, this certificated webinar (see instructions in video for how to get your free certificate of completion) takes a look at the risks, evolution, and need for a management strategy to effectively deal with complaints. Before that, we cover what’s hot in compliance, as seen by the editors of Risk InboX. This week’s hot items: 1) HUD cancels Obama era Fair Housing rule; 2) “HMDA” for boards and management; and 3) CFPB has added a new dimension to its complaint database. Click here to watch now.

What is the AffirmX Platform?

Video What makes the patented AffirmX Risk Intel Platform different than anything else out there? Take the next 3 minutes to see what this revolutionary tool can do for your financial institution. Watch Video

About Risk InboX

Each day, teams of subject matter experts and analysts at AffirmX and AdvisX comb through dozens of resources to keep tabs on the latest developments in areas of risk. We share our findings here, along with a brief note about why each item matters.

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