Electronic Funds Transfer Act Blogs

Jun 12, 2025 Fraudulent removal of funds from bank and financial institution accounts and prepaid debit cards

Banking, Credit Reporting, Debt Collection Rights, Electronic Funds Transfer Act, FAQ, Identity theft, Potential Claims You May Have, Prepaid Debit Cards

Jun 12, 2025 5 Steps to Take After Discovering Bank Fraud

Banking, Electronic Funds Transfer Act, Identity theft, Mortgage / Housing

May 21, 2025 Free review -- collection, foreclosure, repossession and credit reporting problems

Banking, Class actions, Collection defense, Credit Reporting, Debt Collection Rights, Electronic Funds Transfer Act, Fair Credit Reporting Act, Fair Debt Collection Practices Act, FAQ, Foreclosure defense, Identity theft, Medical bills and debts, Mortgage / Housing, Mortgage Foreclosure, Motor Vehicle Retail Installment Sales Act, Potential Claims You May Have, repossession, Statute of Limitations, Student Loans, TCPA, Telemarketing / Scams, Telephone Consumer Protection Act, Truth in Lending Act, Uniform Commercial Code

Mar 16, 2025 Carrington Mortgage Services, LLC

Electronic Funds Transfer Act, Fair Credit Reporting Act, Fair Debt Collection Practices Act, Mortgage / Housing

Mar 16, 2025 Portfolio Recovery Associates (PRA) -- debt buyer

Class actions, Electronic Funds Transfer Act, Fair Credit Reporting Act, Fair Debt Collection Practices Act

Mar 16, 2025 Midland Credit Management / Midland Funding -- debt buyer

Class actions, Collection defense, Electronic Funds Transfer Act, Fair Credit Reporting Act, Fair Debt Collection Practices Act

Mar 15, 2025 Weltman, Weinberg & Reis -- debt collection and mortgage foreclosure law firm

Class actions, Collection defense, Electronic Funds Transfer Act, Fair Debt Collection Practices Act, Foreclosure defense, Mortgage Foreclosure, Motor Vehicle Retail Installment Sales Act, Potential Claims You May Have, Statute of Limitations

Feb 2, 2025 Crown Asset Management -- debt buyer

Class actions, Collection defense, Electronic Funds Transfer Act, Fair Credit Reporting Act, Fair Debt Collection Practices Act, Statute of Limitations

Jan 22, 2025 Velocity Investments -- debt buyer

Class actions, Collection defense, Electronic Funds Transfer Act, Fair Credit Reporting Act, Fair Debt Collection Practices Act, Telephone Consumer Protection Act

Jan 11, 2025 New protections for payday and installment loans take effect March 30

Collection defense, Debt Collection Rights, Electronic Funds Transfer Act, High interest loans

Sep 20, 2024 Absolute Resolutions Investments -- debt buyer

Class actions, Collection defense, Electronic Funds Transfer Act, Fair Credit Reporting Act, Fair Debt Collection Practices Act

Dec 19, 2023 CFPB Orders U.S. Bank to Pay $21 Million for Illegal Conduct During COVID-19 Pandemic

Electronic Funds Transfer Act, Prepaid Debit Cards

Nov 4, 2023 Banks and other financial institutions freezing accounts

Banking, Electronic Funds Transfer Act, Fair Credit Reporting Act, Potential Claims You May Have, Uniform Commercial Code

Nov 1, 2023 Grassy Sprain Group -- debt buyer

Banking, Collection defense, Credit Reporting, Debt Collection Rights, Electronic Funds Transfer Act, Fair Credit Reporting Act, Fair Debt Collection Practices Act, Potential Claims You May Have, Telephone Consumer Protection Act, Truth in Lending Act, Uniform Commercial Code

Oct 21, 2023 Requiring Repayment of Loan by Electronic Fund Transfer Is Illegal

Banking, Electronic Funds Transfer Act

Sep 29, 2023 Can I Close My Bank Account and Try to Make Reasonable Payments on a Tribal Payday Loan Without Being Sued? Should I pay the loan back at all?

Banking, Class actions, Collection defense, Electronic Funds Transfer Act, Fair Credit Reporting Act, Fair Debt Collection Practices Act, FAQ, Potential Claims You May Have

Aug 9, 2023 Please contact us if your bank refuses to honor requests to stop debiting your account

Banking

Jul 27, 2023 Advanced Call Center Technologies Inc.

Class actions, Collection defense, Credit Reporting, Electronic Funds Transfer Act, Fair Credit Reporting Act, Fair Debt Collection Practices Act, Potential Claims You May Have

Jul 24, 2023 CBE Group

Class actions, Collection defense, Credit Reporting, Debt Collection Rights, Electronic Funds Transfer Act, Fair Credit Reporting Act, Fair Debt Collection Practices Act, Medical bills and debts, Motor Vehicle Retail Installment Sales Act, Potential Claims You May Have, TCPA, Telephone Consumer Protection Act, Truth in Lending Act, Uniform Commercial Code

Jul 18, 2023 Unifund / Unifund CCR -- debt buyer

Class actions, Collection defense, Electronic Funds Transfer Act, Fair Credit Reporting Act, Fair Debt Collection Practices Act, Statute of Limitations, Telephone Consumer Protection Act, Truth in Lending Act

Jul 16, 2023 Are you a defendant in a Chicago area collection lawsuit?

Class actions, Collection defense, Credit Reporting, Debt Collection Rights, Electronic Funds Transfer Act, Fair Credit Reporting Act, Fair Debt Collection Practices Act, FAQ, Foreclosure defense, Medical bills and debts, Mortgage / Housing, Mortgage Foreclosure, Motor Vehicle Retail Installment Sales Act, Potential Claims You May Have

Jul 14, 2023 Aqua Finance, Inc.

Class actions, Collection defense, Credit Reporting, Debt Collection Rights, Electronic Funds Transfer Act, Fair Credit Reporting Act, Fair Debt Collection Practices Act, Foreclosure defense, Mortgage / Housing, Mortgage Foreclosure, Potential Claims You May Have, Statute of Limitations, Telephone Consumer Protection Act, Truth in Lending Act, Uniform Commercial Code

Jul 8, 2023 Second Round -- debt buyer

Class actions, Collection defense, Debt Collection Rights, Electronic Funds Transfer Act, Fair Credit Reporting Act, Fair Debt Collection Practices Act

Jun 28, 2023 Why it is safer to use a credit card than a debit card:

Banking, Electronic Funds Transfer Act, Truth in Lending Act

Jun 27, 2023 Creditors Discount & Audit (Unlimited Progress Corp. doing business as Creditors Discount & Audit) -- debt collector

Electronic Funds Transfer Act, Fair Credit Reporting Act, Fair Debt Collection Practices Act, Medical bills and debts, Statute of Limitations

Jun 17, 2023 D&A Services, LLC -- collection agency

Class actions, Collection defense, Electronic Funds Transfer Act, Fair Credit Reporting Act, Fair Debt Collection Practices Act, Potential Claims You May Have

Jun 17, 2023 Potential Claim | Are Debt Buyers Attempting to Collect Money From You

Collection defense, Credit Reporting, Debt Collection Rights, Electronic Funds Transfer Act, Fair Credit Reporting Act, Fair Debt Collection Practices Act, FAQ, Medical bills and debts, Potential Claims You May Have, Statute of Limitations, Student Loans

Electronic Funds Transfer Act

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