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Massachusetts Division of Banks Annual Report on State Exemption from TILA and Reg. Z (2017)
Massachusetts Rulings Re Telephone Disconnect for Non-Payment of Long Distance
Massachusetts Division of Banks Report on State Exemption from TILA and Reg. Z (2016)
Massachusetts Division of Banks Report on State Exemption from TILA and Reg. Z (2014)
Massachusetts Division of Banks Report on State Exemption from TILA and Reg. Z (2015)
Mass. Div. of Banks Reversal of Prior Letter re Requirement of Debt Collector Law Firm to Obtain License (Apr. 1, 2016)
Massachusetts Division of Banks Report on State Exemption from TILA and Reg. Z (2012)
Massachusetts Division of Banks Report on State Exemption from TILA and Reg. Z (2013)
Mass. Div. of Banks Letter re Requirement of Debt Collector Law Firm to Obtain License (Nov. 2, 2015)
Complaint (In re Prehired LLC)
This session will discuss new predatory and illegal practices that have been arising in the higher education space and highlight exciting cases that are tackling these issues head on. We will discuss recent cases challenging schools' use of online program managers and predatory recruitment occurring in the distance education space, issues with schools' use of college banking cards, and schools' use of Income Share Agreements (ISAs).
Mass. AG Assurance of Discontinuance in Franklin Credit Management (Sept. 26, 2024)
This is a September 26, 2024 assurance of discontinuance brought by the Massachusetts Attorney General in state superior court against Franklin Credit Management for its zombie second mortgage practices. The state alleged violation of state law by Franklin improperly attempting after many years to collect on second mortgages after failing to communicate with borrowers or provide required statements, as well as failing to comply with state foreclosure-prevention measures and collecting on time-barred debt.