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![Consumer Arbitration Agreements](/sites/default/files/styles/large/public/field_media_images/2021-09/CARB8e20.png?itok=Mw7tvZND)
Arbitration Checklist
Arbitration Practice Checklist and Cheat Sheet
Grounds to Challenge the Enforceability of an Arbitration Requirement
✅ Federal Limits to the Enforceability of an Arbitration Requirement
✅ State Law Limits on the Enforceability of an Arbitration Requirement
✅ Has the Arbitration Agreement Been Validly Formed?
✅ Is the Agreement Applicable to the Dispute and to Both Parties?
✅ Has the Right to Compel Arbitration Been Waived?
✅ Does the Arbitration Provision Prevent Vindication of Federal Statutory Rights?
✅ Unconscionability Preventing Enforcement of Arbitration Agreement
✅ When Arbitration Provider Unavailable
✅ Class Certification and Arbitration Requirements
The Process to Challenge an Arbitration Requirement
✅ Who Decides—Court or Arbitrator?
✅ Jurisdiction and Venue for Actions to Compel Arbitration
✅ Right to Discovery and Jury Trial Regarding Enforceability of Arbitration Agreements
✅ Appeals of Court Decisions As to the Enforceability of Arbitration Requirements
Utilizing Individual, Class, or Mass Arbitration
✅ Consumer or Worker Individual Arbitration
Motor Vehicle Repossessions Checklist
Analyzing a Repossession Case
✅ Overview
✅ Advising the Client Facing Repossession
✅ Does the Creditor Have an Enforceable Security Interest?
✅ Was the Consumer in Default?
✅ Was the Self-Help Repossession Conducted Properly?
✅ Did the Creditor Dispose of the Collateral Properly?
✅ Has the Creditor Correctly Computed and Informed the Consumer of the Deficiency or Surplus?
✅ Is the Creditor Barred from Recovering a Deficiency Judgment?
✅ What Remedies Are Available?
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![cover of print edition of Repossessions](/sites/default/files/styles/large/public/field_media_images/2021-07/REPO9e17.png?itok=EUu6FBz2)
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![Consumer Warranty Law](/sites/default/files/styles/large/public/field_media_images/2021-09/CWAR6e20_0.png?itok=iwt9cPjE)
Warranty Law in a Nutshell
Creation of Express and Implied Warranties
✅ General
✅ Implied Warranty of Merchantability
✅ Implied Warranty of Fitness for a Particular Purpose
✅ Extended Warranties, Service Contracts, and Mechanical Breakdown Insurance
Restrictions on Enforcement of Consumer Warranties
✅ Warranty Disclaimers and “As Is” Sales
✅ Contractual Limitations on Buyer’s Remedies
Automobile Litigation Checklist
Automobile Litigation Checklist
Legal Claims
✅ Financing, Add-Ons, and Insurance
✅ Leasing Sales, Defects, and Termination
✅ Other
Investigation and Litigation
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![front cover NCLC's Automobile Fraud treatise](/sites/default/files/styles/large/public/field_media_images/2022-08/AF-Digital%20Cover%402x.png?itok=bRe6iNyT)
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![image of the front cover the Seventh Edition of Student Loan Law](/sites/default/files/styles/large/public/field_media_images/2023-10/SLL_front%20cover%402x_border.png?itok=C6qmijWT)
Student Loans Checklist
Checklist for Handling Student Loan Issues
✅ Collecting Information About a Borrower’s Federal Loans
✅ Collecting Information About a Borrower’s Private or State Loans
✅ Assessing Loan Cancellation, Forgiveness, and Discharge Options
✅ Evaluating a Borrower’s Repayment Options
Debt Defense Checklist
Debt Defense Checklist
✅ Status of Collection Lawsuit
✅ Debtor’s and Creditor’s Rights After Judgment for Creditor
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![Image of Collection Actions cover](/sites/default/files/styles/large/public/field_media_images/2024-02/CA_front%20cover_Border%402x_0.png?itok=s9bNaSsT)
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![Consumer Credit Regulation cover image (includes an image of a sign on a business that says "Cash Loans")](/sites/default/files/styles/large/public/field_media_images/2021-07/CCR3e20.png?itok=jIDiJbvp)
Consumer Credit Litigation Checklist
Consumer Credit Litigation Checklist
✅ Analyzing a Credit Transaction
✅ Motor Vehicle and Other Installment Sales
Truth in Lending Quick Reference
Truth in Lending Quick Reference
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![Front cover of Truth in Lending in print](/sites/default/files/styles/large/public/field_media_images/2023-09/TiL-front-border%402x%20%282%29.png?itok=-VkSyVjH)
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![cover image of NCLC's Home Foreclosures](/sites/default/files/styles/large/public/field_media_images/2023-04/HF_front%20cover%402x.png?itok=Vf5mGQIn)
Analyzing a Foreclosure Case Checklist
Analyzing a Foreclosure Case
✅ Overview
First Steps
✅ Identify the Type of Foreclosure
✅ Understanding the Homeowner’s Objectives
✅ Gather and Review Loan Documents
✅ Identify the Critical Parties
✅ Analyze for Servicing Claims
✅ Analyze the Loan for Origination Claims
✅ Analyze the Foreclosure for Procedural Defenses
✅ Negotiating a Workout or Modification
✅ Should the Homeowner File for Bankruptcy to Protect the Home?
✅ Manufactured Home Foreclosures
✅ Real Estate Installment Sales
✅ Reverse Mortgage Foreclosures
✅ Is the Foreclosure Pursuant to a Property Tax Lien?
Checklist for Mortgage Loan Topics
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![Consumer Banking and Payments Law](/sites/default/files/styles/large/public/field_media_images/2021-09/CBANK6e18.png?itok=HBMgiB41)
Payment Systems in a Nutshell
Payment Systems in a Nutshell
✅ Overview
✅ Transfers Directly Out of the Consumer’s Bank or Prepaid Account