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In re Targeting and Eliminating Unlawful Text Messages Rules and Regulations Implementing the Telephone Consumer Protection Act of 1991 (Mar. 17, 2023)
Report and Order and Further Notice of Proposed Rulemaking - FCC 23-21/CG Docket Nos. 21-402 & 02-278
In re Rules and Regulations Implementing the Telephone Consumer Protection Act of 1991 (Feb. 16, 2024)
Report and Order and Further Notice of Proposed Rulemaking - FCC 24-24/CG Docket No. 02-278
Additional guidance on adequate access provisions of 45 CFR Parts 264 and 265 (Apr. 26, 2016)
No. TANF-ACF-PI-2016-02
This Program Instruction (PI) provides information to TANF agencies to help
states ensure that TANF recipients have adequate access to their cash
assistance and access to using or withdrawing assistance with minimal or no
fees or charges.
FDIC Guidance on Payment Processor Relationships (FIL-3-2012) (Rev. July 2014)
Pre-Conference Intensive B: Loan Mods 101, pt. 2 (Video)
For advocates newer to handling mortgage and foreclosure cases, gaining a clear understanding of the rules of loss mitigation is a crucial step. This intensive will cover the basics of loss mitigation terminology and the background loan modification rules for FHA and Fannie Mae and Freddie Mac mortgages. Understanding the rules that existed prior to the pandemic will allow advocates to better understand the pandemic-related overlays that have been created.
In re Targeting and Eliminating Unlawful Text Messages Rules and Regulations Implementing the Telephone Consumer Protection Act of 1991 Advanced Methods to Target and Eliminate Unlawful Robocalls (Dec. 18, 2023)
Second Report and Order, Second Further Notice of Proposed Rulemaking in CG Docket Nos. 02-278 and 21-402, and Waiver Order in CG Docket No. 17-59 - FCC 23-107/CG Docket Nos. 21-402/02-278/17-59
CFPB Amicus Brief in Carrasquillo v. CICA Collection Agency (1st. Cir.) (filed Jan. 2, 2024) (no FDCPA intent or knowledge requirement for 1692e)
This is a January 2, 2024, CFPB amicus brief before the First Circuit arguing that FDCPA Section 1692e’s prohibition on false, deceptive, or misleading representations is not limited to intentional or knowing representations.
In re Implications of Artificial Intelligence Technologies on Protecting Consumers from Unwanted Robocalls and Robotexts (Feb. 8, 2024)
Declaratory Ruling - FCC 24-17/CG Docket No. 23-362
Gaskell v. Kinum, Inc.
This is a federal court complaint and various attachments filed by David Philipps and other attorneys of Philipps and Philipps of Palos Hills and John Steinkamp of Indianapolis, Indiana, on October 13, 2023, in the Southern District of Indiana alleging FDCPA violations involving demanding a debt not owed (1692e), failure to cease communications and collections (1692c(c)), communicating with a consumer represented by counsel (1692c(a)(2)), and harassment or abuse (692d(2). The complaint also addresses federal court standing.