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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

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HUD Mortgagee Letter 2017-05, Claim Type 22 (CT-22) Assignment Requests

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HUD Mortgagee Letter 2017-11, Implementation of HUD's January 2017 Home Equity Conversion Mortgage Final Rule

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HUD Mortgagee Letter 2017-12, Mortgage Insurance Premium Rate and Principal Limit Factors

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HUD Mortgagee Letter 2017-17, 2018 Nationwide Home Equity Conversion Mortgage (HECM) Limits

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HUD Mortgagee Letter 2018-12, 2019 Nationwide Home Equity Conversion Mortgage (HECM) Limits

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Memorandum of CFPB in Support of Plaintiff in Bender v. Elmore & Throop, Case No. 1:18-cv-979 (4th Cir. May 28, 2019)