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In re Martin, 545 B.R. 164 (Bankr. N.D. Miss. 2015).

In re Cawood, 577 B.R. 538 (Bankr. E.D. Tenn. 2017).

In re Broadrick, 532 B.R. 60 (Bankr. M.D. Tenn. 2015).

In re Turner, 2011 WL 4352158 (Bankr. E.D. Tenn. Sept. 16, 2011).

In re Poteet, 2011 WL 3626696 (Bankr. E.D. Tenn. Aug. 17, 2011).

In re Claudio, 463 B.R. 190 (Bankr. D. Mass. 2012).

In re Curtis, 322 B.R. 470 (Bankr. D. Mass. 2005).

In re Rogers, 391 B.R. 317 (Bankr. M.D. La. 2008).

B-Real, L.L.C. v. Rogers, 405 B.R. 428 (M.D. La. 2009).

In re Dotson, 2013 WL 5652732 (Bankr. W.D. Va. Oct. 16, 2013).

In re Otero, 2013 WL 4017142 (Bankr. D.N.M. Aug. 6, 2013).

In re Atwood, 452 B.R. 249 (Bankr. D.N.M. 2011).

Becker v. Portfolio Recovery Assocs., L.L.C., 2020 WL 5366386 (D. Minn. Sept. 8, 2020).

Tiessen v. Capital, 2016 WL 6782776 (D. Minn. Oct. 20, 2016), adopted by 2016 WL 6803076 (D. Minn. Nov. 15, 2016).

Reaves v. Am. Home Mortg. Servicing, Inc., 2017 WL 9478517, at *7 (E.D.N.C. Aug. 21, 2017), adopted by 2017 WL 4330244 (E.D.N.C. Sept. 29, 2017).

Meehan v. Cable, 489 S.E.2d 440 (N.C. Ct. App. 1997).

Johnson v. Westlake Servs., Inc., 2013 WL 12139362 (C.D. Cal. Apr. 23, 2013).

Partee v. United Recovery Group, 2010 WL 1816705 (C.D. Cal. May 3, 2010).

DeHart v. US Bank, 811 F. Supp. 2d 1038 (D.N.J. 2011).

Biddle v. Santander Consumer USA, Inc., 2011 WL 1637989 (N.D. Tex. Apr. 29, 2011).

Borg v. Phelan, Hallinan, Diamond & Jones, P.L.L.C., 2016 WL 6582901 (M.D. Fla. Nov. 7, 2016).

Virgil v. Reorganized M.W. Co., 156 F. Supp. 2d 624 (S.D. Miss. 2001).

Binion v. Franklin Collection Servs., Inc., 147 F. Supp. 2d 519 (S.D. Miss. 2001).

Itri v. Equibank, 464 A.2d 1336 (Pa. Super. Ct. 1983).

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Proposed Model Validation Notice (May 2019)

The Debt Collection Proposed Rule (Proposed Rule) proposes to clarify how a debt collector would provide certain required disclosures electronically. Though this document outlines and aids in understanding the Proposed Rule, it is not, itself, a proposed rule. All citations in this document are to sections of the Proposed Rule. For more information on the Proposed Rule, including a “Fast Facts” summary of the proposal, please visit:http://www.consumerfinance.gov/policy-compliance/guidance/implementation-guidance/.