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SAMPLE
FDCPA MATERIAL from the TRAINER’S MANUAL
Section 15 USC 1692a - Definitions: Legal Text:
Sub Topic I,
II, III,
IV, V
Sub Topic I
(A) any officer or employee of a creditor while, in the name
of the
creditor, collecting debts for such creditor;
(B) any person while acting as a debt collector for another
person,
both of whom are related by common ownership or affiliated by
corporate control, if the person acting as a debt collector does so
only for persons to whom it is so related or affiliated and if the
principal business of such person is not the collection of debts;
(C) any officer or employee of the United States or any
State to the
extent that collecting or attempting to collect any debt is in the
performance of his official duties;
(D) any person while serving or attempting to serve legal
process on
any other person in connection with the judicial enforcement of
any debt;
(E) any nonprofit organization which, at the request
of consumers,
performs bona fide consumer credit counseling and assists
consumers in the liquidation of their debts by receiving payments
from such consumers and distributing such amounts to creditors;
(F) any person collecting or attempting to collect any
debt owed or
due or asserted to be owed or due another to the extent such
activity (i) is incidental to a bona fide fiduciary obligation or a
bona fide escrow arrangement; (ii) concerns a debt which was
originated by such person; (iii) concerns a debt which was not in
default at the time it was obtained by such person; or (iv)
concerns a debt obtained by such person as a secured party in a
commercial credit transaction involving the creditor. |
Lookup a Court and obtain the following:
Court Link, Trustee Link, and ECF Link
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