Welcome to compliance journal

A Comprehensive Legal Database for your Business

all-in-one platform for your business

compliance journal

Shipkevich PLLC has created a one-stop resource to view active and pending legislation in a variety of sectors to help your organization to stay on top of the regulatory landscape:

Debt Settlement
Credit Counseling
Credit Repair
Money Transmission
Cryptocurrency Regulations

Latest News

Money Transmitter Law

Coinbase Agrees To Settlement With New York Regulator

January 6, 2023

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Debt Relief Watch

FTC Proposes Ban on Employee Non-compete Clauses

January 5, 2023

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Debt Relief Watch

CFPB Issues Report on TransUnion, Experian, and Equifax

January 5, 2023

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Money Transmitter Law

CFPB Issues Proposed Rule Imposing Reporting Requirements on Certain Non-Bank Entities: Possible Implications for Money Transmitters, Debt Relief and Credit Repair Service Providers

December 14, 2022

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Debt Relief Watch

CFPB Issues Proposed Rule Imposing Reporting Requirements on Certain Non-Bank Entities

December 14, 2022

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Debt Relief Watch

New York Legis 660 Additional Requirements for Telemarketers: What You Should Know

December 9, 2022

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Money Transmitter Law

CFPB Issues Order Asserting its Authority to Investigate Cryptocurrency Lender

December 8, 2022

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Debt Relief Watch

U.S. District Court for the Middle District of Tennessee Grants FTC’s Motion to Temporarily Shut Down Alleged Credit Card Debt Relief Scheme

December 1, 2022

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Debt Relief Watch

FCC Rules Ringless Voicemails Fall Under TCPA and Require Consumer Consent

November 30, 2022

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Debt Relief Watch

California’s Northern District Court Holds Text Messages are Not Pre-Recorded or Artificial Voices Under the Federal TCPA

November 28, 2022

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Money Transmitter Law

NY Attorney General’s Office Fall Round-Up: AG Letitia James’ Actions & Initiatives Related to Cryptocurrency Since August 2021

November 22, 2022

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Debt Relief Watch

CFPB Circular Clarifies Consumer Reporting Agencies and Furnishers of Information can be Liable under Fair Credit Reporting Act for Failing to Investigate Disputes and Attempting to Deter Consumers from Submitting Disputes

November 18, 2022

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Debt Relief Watch

Florida Middle District Court Finds Receiving Pre-Recorded Voice Messages Insufficient Basis for Standing to Bring Class Action Suit Alleging TCPA Violation

November 15, 2022

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Money Transmitter Law

CFPB Releases Complaint Bulletin Analyzing Crypto-Asset Consumer Complaints; Tips for Consumers to Protect Themselves from Crypto-Asset Fraud and Theft

November 11, 2022

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Debt Relief Watch

Fifth Circuit Court of Appeals Finds CFPB Funding Mechanism Unconstitutional Violation of Appropriations Clause

October 21, 2022

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Money Transmitter Law

Fifth Circuit Court of Appeals Finds CFPB Funding Mechanism Unconstitutional Violation of Appropriations Clause

October 21, 2022

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Money Transmitter Law

Federal TCPA Regulatory Overview

October 18, 2022

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Money Transmitter Law

Proposed Digital Trading Clarity Act of 2022: What This Could Mean For The SEC’s Regulation Of Cryptocurrency

October 11, 2022

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Welcome to compliance journal

A Comprehensive Legal Database for your Business

compliance journal

Latest News

Coinbase Agrees To Settlement With New York Regulator

FTC Proposes Ban on Employee Non-compete Clauses

CFPB Issues Report on TransUnion, Experian, and Equifax

CFPB Issues Proposed Rule Imposing Reporting Requirements on Certain Non-Bank Entities: Possible Implications for Money Transmitters, Debt Relief and Credit Repair Service Providers

CFPB Issues Proposed Rule Imposing Reporting Requirements on Certain Non-Bank Entities

New York Legis 660 Additional Requirements for Telemarketers: What You Should Know

CFPB Issues Order Asserting its Authority to Investigate Cryptocurrency Lender

U.S. District Court for the Middle District of Tennessee Grants FTC’s Motion to Temporarily Shut Down Alleged Credit Card Debt Relief Scheme

FCC Rules Ringless Voicemails Fall Under TCPA and Require Consumer Consent

California’s Northern District Court Holds Text Messages are Not Pre-Recorded or Artificial Voices Under the Federal TCPA

NY Attorney General’s Office Fall Round-Up: AG Letitia James’ Actions & Initiatives Related to Cryptocurrency Since August 2021

CFPB Circular Clarifies Consumer Reporting Agencies and Furnishers of Information can be Liable under Fair Credit Reporting Act for Failing to Investigate Disputes and Attempting to Deter Consumers from Submitting Disputes

Florida Middle District Court Finds Receiving Pre-Recorded Voice Messages Insufficient Basis for Standing to Bring Class Action Suit Alleging TCPA Violation

CFPB Releases Complaint Bulletin Analyzing Crypto-Asset Consumer Complaints; Tips for Consumers to Protect Themselves from Crypto-Asset Fraud and Theft

Fifth Circuit Court of Appeals Finds CFPB Funding Mechanism Unconstitutional Violation of Appropriations Clause

Fifth Circuit Court of Appeals Finds CFPB Funding Mechanism Unconstitutional Violation of Appropriations Clause

Federal TCPA Regulatory Overview

Proposed Digital Trading Clarity Act of 2022: What This Could Mean For The SEC’s Regulation Of Cryptocurrency

CFPB

FTC

Statutes

Compliance Journal