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CFPB Orders Repeat Offender Portfolio Recovery Associates to Pay More Than $24 Million for Continued Illegal Debt Collection Practices and Consumer Reporting Violations

https://www.consumerfinance.gov/archive/newsroom/cfpb-orders-portfolio-recovery-associates-to-pay-more-than-24-million-illegal-debt-collection-practices-reporting-violations/

Recovery Associates, one of the largest debt collectors in the nation, for violating...Illegal Debt Collection Practices and Consumer Reporting Violations Debt collection...when it lacked documentation about the debt MAR 23, 2023 Share & print WASHINGTON

Archived
Consumer Financial Protection Bureau Announces Action Against Monster Loans, Lend Tech Loans, and Student-Loan Debt-Relief Companies

https://www.consumerfinance.gov/archive/newsroom/cfpb-announces-action-against-monster-loans-lend-tech-loans-and-student-loan-debt-relief-companies/

...individuals involved in offering student loan debt-relief services for allegedly obtaining...Loans, and Associated Student Loan Debt-Relief Companies JAN 09, 2020 Share...individuals involved in offering student loan debt-relief services for allegedly obtaining

Craig Manseth, Jacob Adamo, Darren Turco, United Debt Holding LLC, JTM Capital Management, LLC, and United Holdings Group, LLC

https://www.consumerfinance.gov/enforcement/actions/craig-manseth-jacob-adamo-darren-turco-united-debt-holding-llc-jtm-capital-management-llc-and-united-holdings-group-llc/

New York against several individual debt collectors and buyers, and their companies... Jacob Adamo, Darren Turco, United Debt Holding LLC, JTM Capital Management...lawsuit against several individual debt collectors and buyers, and their companies

Disclosure of Time-Barred Debt and Revival: Findings from the CFPB’s Quantitative Disclosure Testing

https://www.consumerfinance.gov/data-research/research-reports/disclosure-time-barred-debt-and-revival-findings-cfpbs-quantitative-disclosure-testing/

...support understanding of time-barred debt and revival. The results of the survey...Publication Disclosure of Time-Barred Debt and Revival: Findings from the CFPB’s...support understanding of time-barred debt and revival. This survey experiment

Archived
CFPB and New York Attorney General File Suit to Seize Hidden Assets from Operator of Shuttered Debt Collection Scheme

https://www.consumerfinance.gov/archive/newsroom/cfpb-and-new-york-attorney-general-file-suit-to-seize-hidden-assets-from-operator-of-shuttered-debt-collection-scheme/

...operator of a massive and now-defunct debt-collection scheme....Hidden Assets from Operator of Shuttered Debt Collection Scheme APR 22, 2021 Share...operator of a massive and now-defunct debt-collection scheme. Douglas MacKinnon

Archived
CFPB Submits 2020 Report to Congress on the Administration of the Fair Debt Collection Practices Act

https://www.consumerfinance.gov/archive/newsroom/cfpb-submits-2020-report-to-congress-on-the-administration-of-the-fair-debt-collection-practices-act/

Congress on the administration of the Fair Debt Collection Practices Act (FDCPA). The...Congress on the Administration of the Fair Debt Collection Practices Act Report highlights...Congress on the administration of the Fair Debt Collection Practices Act (FDCPA). The