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Demand Letter re Refund Anticipation Loan Agreement

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Demand Letter re FTC Holder Notice Omitted from Car Loan

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Veteran's Letter to VA Concerning Mortgage Foreclosure

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Sample Foreclosure Prevention Intake Form

This six-page intake form obtains client information concerning a threatened foreclosure:  basic information about the homeowner, the home, the mortgage, other mortgages and liens, an income budget, an expense budget, information on other debts and assets, and a comparison of income to expenses.

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Default and Delinquency Counseling Checklist

This checklist assists in foreclosure prevention counseling, setting out the various steps the counselor should follow.

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Sample Authorization to Release Information

This is a form that a homeowner can sign to authorize a housing counselor or attorney to obtain information about their mortgage loan from the mortgage servicer or other entity.

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Homeowner's Checklist for Avoiding Foreclosure

This six-page checklist provides advice for homeowners to avoid foreclosure—steps to take before payment troubles start, other steps when things begin to feel tight, steps when starting to fall behind on payments, and other important information.

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Freddie Mac Loan Modification Agreement

This is the 2004 form used for Freddie Mac mortgages to modify a mortgage loan.

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FTC Complaint re Debt Settlement Company's Deception, Telephone, and CROA Violations

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Complaint Against Debt Settlement Company and Affiliates for Deceptive Sales Statements and Unconscionable Contract

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Complaint Against Collector for Impermissible Use in Identity Theft Case

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Complaint re Unauthorized Use of Credit Report

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Complaint re Home Improvement Fraud

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Complaint re Failure to Stop Collections After Settlement

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Complaint re Collection Action Following Chapter 13 Bankruptcy

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Complaint re Hospital Charges for Uninsured Patients

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Complaint re Garnishment of Exempt Funds

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Complaint re Bank's Wrongful Setoff of Exempt Funds

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Sample Modification Due on Transfer Rider

This is a rider to a loan modification agreement indicating that if the homeowner sells the property then the full amount of the mortgage loan is accelerated and due immediately.

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Sample Modification Bankruptcy Disclosure Rider

This is a rider to a loan modification agreement indicating that a loan modification agreement does not affect the fact that the homeowner’s chapter 7 bankruptcy has discharged the homeowner’s personal liability on the mortgage loan.

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Sample Assignment of Rents

This is a rider to a loan modification agreement where the homeowner rents part of the property and gives the lender certain rights concerning the rental units.

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Uniform Borrower Assistance Form

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Hardship Documentation Requirements for Foreclosure Prevention Alternatives

This is a 2011 Fannie Mae form showing hardship documentation required for foreclosure prevention alternatives, indicating for various types of hardship (e.g. unemployment, divorce, disaster) what specific types of documentation will be needed for that type of hardship.

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Notice of Rescission in Foreclosure Rescue Scam Case

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Notice of Rescission

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Demand Letter re Auto Rental Collision Damage Waiver Practices

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Letter Explaining That No IRS Form 1099 Should Issue on a Contested Liability

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Letter to Client re Tax Implications of Settlement

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Sample Complaint re Insurance Packing, Loan Padding and Flipping

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Complaint in Rent-a-Bank Scheme re Preemption, Violation of State UDAP Law

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Usury Complaint Against High-Rate Internet Lender

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Complaint Against Chase for Allowing Pay Day Lenders to Continue Debiting Consumer's Account

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Complaint in RAL Case, Dykstra v. H&R Block (N.Y. Sup. Ct. Mar. 12, 2002)

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Complaint re Credit Life Insurance Violating State Usury Laws

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Complaint re Auto Pawn

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Complaint re Rent-to-Own Abuses

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Complaint re Sale of Used Mobile Home as New and Installation Defects

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Sample Complaint for Damages for Breach of Implied Warranty of Merchantability

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Letter to Client re Tax Liability (Involving Qualified Principal Residence)

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Letter to Lender’s Attorney That 1099 Notice Not Required

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Alternative Letter to Lender’s Attorney That 1099 Notice Not Required

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Sample Serious Illness Petition to Intervene with Appearance of Counsel

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Sample Serious Illness Petition to Initiate a Proceeding

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Sample Serious Illness Letter: Temporary Illness

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Sample Serious Illness Letter: Chronic Illness

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Individual Complaint Alleging ECOA Cosigner Violation

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Complaint Alleging Violations of ECOA Notice Provisions

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Complaint Alleging Federal and State ECOA Notice Violations

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Sample Complaint for Damages for Breach of Implied Warranty of Fitness for a Particular Purpose

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Sample Complaint for Damages for Breach of Express Warranty