Collection Agency Enforcement Actions

Collection Agency Report, the industry's respected trade journal, has released an important special report on the government's recent enforcement of the U.S. Fair Debt Collection Practices Act against collection agencies & bad debt buyers.

The Federal Trade Commission has recently been leveling staggering fines that were unimaginable a few years ago. 

It also has been placing draconian restrictions on collection agencies that have increased costs and lowered their recovery rates.

Then there is the FTC's method of operation against collection agencies, which, in our opinion is nothing but a legal form of extortion that surely wins accolades from the Mafia.

Collection Agency Enforcement Actions: Who's Been Hit, For How Much & The Impact On Other Collection Agencies
  • Merchant Capital Hit With SEC Complaint For Selling Unregistered Securities
  • Former Industry Executive Richard Schultz Sentenced To Prison
  • Former Commercial Financial Services EVP Jones Pleads Guilty
  • United Recovery Systems Fined $240,000 As US FTC Goes Loony
  • Court Says Skip Tracer Universal Communications Broke Collection Law
  • Unger & Associates Executives Indicted On Student Loan Recovery Fraud
  • The Credit Store Settles Class Action Lawsuit For $370,000
  • National Credit Systems Sues Michigan National Bank
  • Rupp & Associates Received Baltimore County Funds Improperly
  • American Collection Association Owner Admits Fraud
  • FTC's Annual Fair Debt Collection Practices Act Report
  • Performance Capital Management Fined $2 Million By FTC
  • Dunning Letter Only Services Are Possible FDCPA Violation
  • $1 Million In Client's Money Missing At Debt Collection Law Firm
  • National Financial Systems To Pay $20,000 To Settle FTC Suit

    •  Government Regulation of Collection Agencies

    Collection Agency Enforcement Actions also covers the myriad of other ways that collection agencies and their executives manage to get themselves into trouble. The variety of misdeeds at agencies and executive seems almost endless.

    Scams, selling unregistered securities, tax evasion, fraud, violating state collection law, RICO violations, bad debt buyer lawsuits against bad debt sellers, conflicts of interest, Fair Credit Reporting Act violations, theft of client funds, misrepresentations, mail fraud, perjury, contempt of court, securities fraud, job discrimination, conspiracy and embezzlement are just some of the misdeeds you will find analyzed in this special report.

    This special report contains our expert analysis on individual cases of U.S. collection agency law and is a compilation of articles and extracts that have appeared in Collection Agency Report over the last five years.

    You get the inside scoop about the collection agencies that have been hit, for what & for how much.  We pull no punches. You get the details, even the dirt.  Listed below are the headlines of just some of the articles in Collection Agency Enforcement Actions .

    In addition to the above articles, there are dozens of additional stories. We suggest you take a look at a few sample pages from Collection Agency Enforcement Actions . 

    This report is extensively indexed by company for ease of use. If you need information on collection agency and bad debt buyer enforcement actions, this is the publication to buy.  You will not find this information anywhere else! 

    Collection Agency Enforcement Actions

     

     

     

    Size: 8 1/2" x 11"

    Pages: 36

    Price US $129

     

     

     

    Shipped via FedEx Second Day Air within U.S. & via Global Priority Mail  internationally.

     

     

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