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In the Matter of ACRAnet, Inc., FTC File No. 092 3088, C-4331 (FTC Aug. 17, 2011) (order)
In the Matter of Fajilan and Associates, Inc. d/b/a Statewide Credit Services and Robert Fajilan, FTC File No. 092 3089, C-4332 (FTC Aug. 17, 2011) (order)
In re Clarity Servs. Inc., File No. 2015-CFPB-0030 (C.F.P.B. Dec. 3, 2015) (consent order)
This is a 2015 CFPB consent order involving a reseller of consumer reports for obtaining information without a permissible purpose and failing to properly investigate consumer disputes and by impermissibly pre-conditioning investigations on receipt of documentation from consumers.
U.S. v. American United Mortg. Co., Civ. No. 07-7064 (N.D. Ill. Dec. 18, 2007) (stipulated final judgment and order)
House Debate on FDCPA, 123 Cong. Rec. H5234-35 (June 1, 1977)
House Debate on FDCPA, 123 Cong. Rec. H5340-41 (June 2, 1977)
House Debate on FDCPA, 123 Cong. Rec. H8993-97 (Sept. 8, 1977)
House Debate on FDCPA, 122 Cong. Rec. H7304-18 (July 19, 1976)
House Debate on FDCPA, 122 Cong. Rec. H7177 (July 1, 1976)
In re American Express Centurion Bank, File No. 2012-CFPB-0002 (Oct. 1, 2012)
This is one of three CFPB October 1, 2012, consent orders involving various American Express entities. This one involves various violations of other laws and also for a FCRA violation for failing to report certain consumer disputes to CRAs.
In re Syndicated Office Sys., L.L.C., File No. 2015-CFPB-0012 (C.F.P.B. June 18, 2015) (consent order)
This is a 2015 CFPB consent order involving a medical debt collector that failed to respond within 30 days to consumer disputes about the information it furnished to CRAs and failed provide consumers with a "debt validation notice."