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CFPB Sues Participants in Robo-Call Phantom Debt Collection Operation

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CFPB Sample Letter to Company to Revoke Authorization for Automatic Debit Payments

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Memorandum in Support of Motion to Compel Insurance Information (April 2011)

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Memorandum in Support of Motion to Compel Insurance Information (April 2011)

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Motion to Compel and Exhibits (November 2010)

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Court's Order Govering Sealed Docs Addendum to Protective Order (May 2008)

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Protective Order MDNC (August 2015)

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Stipulated Protective Order (May 2008)

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Template Privilege Log (March 2018)

This is a log of what communications involving the consumer should be privileged and not available to the defendant.  It shows for each communication, the date, the author, the recipient, the information, the privilege asserted, and the basis for that privilege. The log is filled in, showing examples of privileged communication and use of the log.

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Sample Requests for Admissions, With and Without Reference to Local Rule

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Complaint Against Attorney for Seizing Exempt Bank Account Funds

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Complaint re Application of FDCPA to Foreclosure of Deed of Trust

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Complaint Alleging Abusive Calls by Debt Collection Employee

Sample Complaint Against a Payday Lender

This is a sample state court complaint against a check casher and payday lender, alleging state usury and other state credit law violations, federal RICO, Truth in Lending, UDAP, fraud and misrepresentation.  The complaint was submitted by three Kentucky legal aid attorneys at the Appalachian Research & Defense Fund. 

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Answer and Counterclaim re Failure to Stop Collections After Settlement

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Plaintiffs First Document Request re Abusive Debt Collection Calls

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HUD Mortgagee Letter 2014-22, HECM Financial Assessment and Property Charge Requirements, attachment 2

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HUD Mortgagee Letter 2015-24, Single Family Foreclosure Policy and Procedural Changes for HUD Title II Forward Mortgages and Reverse Mortgages

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HUD Mortgagee Letter 2016-03, Single Family Foreclosure Policy and Procedural Changes for HUD Title II Forward Mortgages and Reverse Mortgages

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HUD Mortgagee Letter 2016-05, Additional Guidance Related to Mortgagee Letter 2015-15, Mortgagee Optional Election (MOE) Assignment for Home Equity Conversion Mortgages (HECMs) with an FHA Case Number Assigned Prior to August 4, 2014

This HUD HECM letter (Feb. 12, 2016) is sent because FHA has been advised that certain states’ probate procedures may impede a Non-Borrowing Spouse’s ability to obtain legal title or establish the legal right to remain in a property securing a HECM prior to the deadline for a mortgagee to complete its assessment following its MOE Assignment election (required by Mortgagee Letter 2015-15).

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HUD Mortgagee Letter 2016-16, Source for 10-Year LIBOR Swap Rate

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HUD Mortgagee Letter 2016-19, 2017 Nationwide Home Equity Conversion Mortgage (HECM) Limits