Skip to main content
Help Center

July 7 - Members and Subscribers - Welcome to the new and improved abi.org! - If you have not already done so, please reset your ABI password to access the site. Click "Login" and then "Forgot Password"

banner

ABI Blog Exchange

article-exchange

Insolvency Service “reframes” view of creditor – IPs can apply their discretion (UK)

Read Article

Chapter 11 Bankruptcy

You may run a small business, that is, or is not, incorporated. If it is a corporation, even an LLC, the corporation has to file for Chapter 11 to get bankruptcy relief. But, you do not have to be a corporation to file for Chapter... The post Chapter

7 candidates to lead Fannie and Freddie's regulator

Small Landlords Should Consider Bankruptcy Early To Mitigate Risks

For more than a year now, many small landlords have been unable to collect rents. Unfortunately, some of these landlords rely on the rental proceeds to make mortgage payments. As a result, many landlords will face foreclosure in the coming months

Bankr. M.D.N.C.: Service Pursuant to Federal Rule of Bankruptcy Procedure 7004

FDIC Chairman Discusses FinTech and Bank Innovation

At the recent FDIC conference, “Fintech: A Bridge to Economic Inclusion,” FDIC Chairman Jelena McWilliams remarked that while the proportion of U.S. households that were banked in 2019 was 94.6 percent, 7 million households still reported no banking

CFPB and Georgia AG Settle With Debt-Relief Company

On June 29, the CFPB and the Georgia Attorney General’s Office settled with a debt-relief and credit-repair company and its owners for allegedly deceiving consumers into hiring the company to lower or eliminate credit-card debts and improve consumers

DFS Settles with Indirect Auto Lenders to Resolve Fair Lending Violations

On June 29, NYDFS announced that two New York-charted banks engaging in indirect auto lending will pay civil money penalties for violating New York’s fair lending law for engaging in practices that resulted in members of protected classes paying

CFPB Issues Summer 2020 Supervisory Highlights

On June 29, the CFPB released its summer 2021 Supervisory Highlights. The findings of the report, which cover examinations that generally were completed between January 1, 2020 to December 31, 2020, are issued to “help institutions and the general

Backlash over Chime account closings highlights risks in fraud detection

Quorum Federal Credit Union promotes president to CEO