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2025
-
July
- Republic Bank & Trust Company, NetCredit
- CBW Bank -- line of credit
- Propel Holdings Inc. doing business as CreditFresh and MoneyKey
- Do you receive junk faxes?
- Credit Report Disputes
- CONSUMER'S GUIDE TO CREDIT REPORTING
- Mixed Files on Credit Reports
- Check Your Credit Report Regularly to Nip Trouble in the Bud; Edelman, Combs, Latturner & Goodwin, LLC will dispute erroneous an
- Old City of Chicago water bills and other debts
- Strategic Solutions Services
- Have you received calls on your cell phone from debt collectors calling for someone else?
-
June
- Rain of Cash.
- Condor Credit.
- First Day Loans
- Do you receive telemarketing robocalls or spam texts? Telemarketing calls to a number on the "do not call" list?
- Do you receive prerecorded messages, robocalls, unwanted telemarketing calls, or spam texts?
- Old "Zombie" mortgages, notes and HELOCS
- Statute of limitations in Illinois on an equity line of credit (HELOC) is five years, not ten
- BMO (Harris Bank) zombie mortgages
- Dealing with fraudulent debits to checking account
- Fraudulent removal of funds from bank and financial institution accounts and prepaid debit cards
- Save Phone Messages and Letters from Debt Collectors
- 5 Steps to Take After Discovering Bank Fraud
- Goldman & Grant
- Back from the Dead: Zombie Second Mortgages
- Statebridge enforcing Zombie loans
- ABC Credit and Recovery Services, Inc.
- Credit card company rejects claim of fraud
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May
- Student Loan Solutions -- debt buyer and collector specializing in defaulted private student loans
- Free review -- collection, foreclosure, repossession and credit reporting problems
- Rapid Arrow Loans
- Newrez / New Penn Financial / Shellpoint Mortgage Servicing
- Citadel Servicing d/b/a ACRA Lending
- Medical liens
- National Recovery Solutions LLC
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April
- Chicago Fair Notice Ordinance
- Debt collectors reporting debts to credit bureaus without communicating with you
- utility service allocated to your apartment by the landlord
- Illinois Biometric Identification Privacy Act
- TGM Schaumburg.
- rental debts
- Franklin Credit Management -- collection agency
- Rushmore Loan Management
- Interest and fees on residential mortgage loans
- Rights of renters in Chicago and Cook County
- Select Portfolio Servicing
- Cavalry SPV / Cavalry Portfolio Services -- debt buyer
- PHH Mortgage
- Mr. Cooper (Nationstar Mortgage)
- Credence Resource Management -- debt collector
- Mortgage Asset Management trusts
- Allied Collection Services, Inc.
- Receivables Management Services, LLC
- Credit Control -- debt collector
- TGM Northshore
- TGM Communities LLC / TGM Park Meadows
- Things You Should Never Say to a Debt Collector
- Real Time Resolutions (RTR) -- collector of defaulted mortgage and other loans.
- Credit and debit card receipts
- Illinois Statutes of Limitations
- A Dozen Things That Debt Collectors Are Not Allowed to Do
- Liability for Adult Child's Medical Debts
- SN Servicing (Security National Servicing)
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March
- Green Funds Go
- Cash Advance Company Cleo AI Agrees to Pay $17 Million As Result of FTC Lawsuit Charging It Deceives Consumers
- Trois-Rivières Solutions
- Brendan Mortgage or Brendan Financial
- McCalla Raymer Leibert Pierce, LLC -- debt collection and mortgage foreclosure law firm
- TrueAccord
- Bosco Credit trusts
- LoanCare Servicing
- Fay Servicing
- Unifin, Inc. -- collection agency
- Community Loan Servicing, f/k/a Bayview Loan Servicing
- Carrington Mortgage Services, LLC
- Dovenmuehle Mortgage Inc.
- Calls from "Process Server"
- Illinois statutory used car warranty and other warranties on cars
- LVNV Funding and PYOD -- debt buyers
- Portfolio Recovery Associates (PRA) -- debt buyer
- Resurgent Capital Services -- collection agency
- Security Credit Services
- Adjustable rate mortgage loans
- Midland Credit Management / Midland Funding -- debt buyer
- Suit on second mortgage note or credit agreement after foreclosure on first
- Planet Home Lending
- open-end line of credit from Transportation Alliance Bank (TAB) or NetCredit
- Illinois Equity Cash Line Mortgage
- Dyck-O'Neal, Inc. -- buyer of defaulted mortgage loans
- Veripro Solutions -- "special servicer" of mortgages
- Have you been required to provide biometric information
- Cenlar, FSB d/b/a Central Loan Administration & Reporting
- Selene Finance
- Statebridge
- Caine & Weiner Company, L.L.C.
- Halsted Financial Services, LLC -- collection agency
- FCI Lender Services
- M&T Bank
- Sottile & Barile -- debt collection and mortgage foreclosure law firm
- Mortgage company problems
- Rent Recovery Solutions
- Lakeview Loan Servicing
- Codilis & Associates -- mortgage foreclosure firm
- Weltman, Weinberg & Reis -- debt collection and mortgage foreclosure law firm
- IQ Data International, Inc. doing business as Rent Collect Global (I Q Data) -- collection agency
- Rentgrow, Inc
- RoundPoint Mortgage Servicing Corporation
- What is a class action
- Fair Collections & Outsourcing -- collection agency
- CoreLogic Rental Property Solutions, LLC.
- Resurgent Receivables LLC -- debt buyer
- Hunter Warfield -- collection agency
- NCB Management Services - debt buyer and collection agency
- Zombie Debt
- FTC Action Leads to Court Order Halting Phantom Debt Collection Scheme That Took Millions from Consumers and Threatened Consumer
- Nighttime collection emails and text messages
-
February
- Consumer Financial Services, Corporation -- auto finance and consumer lender
- Illinois Institute of Art -- private student loans
- Credit reporting of forgiven debt
- Letter you can send to debt collectors to request verification
- Crown Asset Managment collecting WebBank, Cross River Bank, Finwise Bank and other loans
- Blue Ridge Bank loans
- Crown Asset Management -- debt buyer
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January
- Clarity Services
- Finwise Bank loans
- Parking Revenue Recovery Service
- Metropolis Parking
- Premium Parking Service, LLC / Municipal Parking Services
- LVNV Funding and WebBank, Cross River Bank
- Security Credit Services suing on a Cross River Bank loan
- Cross River Bank
- Marlette Funding/ Best Egg/ Cross River Bank
- WebBank
- PCA Acquisitions attempting to collect loans involving Marlette Funding, Best Egg, or Cross River Bank.
- Credit Corp Solutions collecting loans involving Webbank or Lending Club or Cross River Bank.
- Accelerated Inventory Management attempting to collect WebBank, Lending Club, Cross River Bank or Blue Ridge Bank loans
- lease-purchase or rent-to-own agreement covering auto repairs.
- Velocity Investments as alleged assignee of Cross River Bank loan
- Tribal High-Interest Loans
- Velocity Investments -- debt buyer
- Velocity Investments, as alleged assignee of Web Bank loan
- Velocity Investments as alleged assignee of Finwise Bank loan
- "Tribal lending"
- Internet loans by tribal and other unlicensed lenders to Illinois and Indiana residents
- Green Mirage
- CFPB Orders Honda's Auto Financing Arm to Pay $12.8 Million for COVID-19 and Other Credit Reporting Failures
- CFPB Orders Equifax to Pay $15 Million for Improper Investigations of Credit Reporting Errors
- Prestige Financial Services -- auto finance company
- Western Funding -- auto finance company
- Westlake Services / Westlake Financial Services
- FTC Takes Action Against General Motors for Sharing Drivers’ Precise Location and Driving Behavior Data Without Consent
- FTC, State of Colorado Take Action Against Greystar, Nation’s Largest Multi-Family Rental Property Manager, For Deceiving Consum
- CFPB Orders Operator of Cash App to Pay $175 Million and Fix Its Failures on Fraud
- Resident Advocate
- CFPB Sues Capital One for Cheating Consumers Out of More Than $2 Billion in Interest Payments on Savings Accounts
- Tenant and employment background check reports
- New protections for payday and installment loans take effect March 30
- Impact Receivables Management
- FTC, New York Attorney General Take Action Against Handy Technologies (Angi Services) for Deceiving Workers About Potential Earn
- CFPB Sues Experian for Conducting Sham Investigations of Consumer Report Errors
- CFPB Finalizes Rule to Remove Medical Bills from Credit Reports
- CFPB Sues Vanderbilt for Setting Borrowers Up to Fail in Manufactured Home Loans
- Egan & Alaily LLC -- collection and foreclosure law firm
- Multiple NSF fees for same item
- Republic Bank & Trust Company, NetCredit
- Coho Financial d/b/a Path Lending.
- Customer Care Global
- Lac Vieux Desert Band of Lake Superior Chippewa Indians
- Predatory Loan Prevention Act -- Illinois reduces interest rates on consumer debts effective March 23, 2021
- Lac Courte Oreille Band of Lake Superior Chippewa Indians
- Sayer Law Group.
- Lloyd & McDaniel -- collection law firm
- Markoff Law -- debt collection firm
- Layma d/b/a Little Lake Lending
- Shindler & Joyce -- debt collection law firm
- Potential claims: Internet loans
- Chase refuses to reimburse you
- Facts About Collection Lawsuits
- Zwicker & Associates -- debt collection law firm
- Mauer & Madoff LLC -- debt collection law firm
- Spring Oaks Capital -- debt buyer
- Blitt & Gaines -- collection law firm
- Mandarich Law Group -- debt collection law firm
- Potential Claims and Defenses | Equity Line of Credit Collections Older Than Five Years
- Kohn Law Firm -- debt collection law firm
- Jefferson Capital Systems -- debt buyer
-
July
-
2024
-
December
- State Collection Service
- Right Now Loans
- Gray Fox Lending
- Tolovana Financial d/b/a Birch Lending.
- CCFlow line of credit
- Black Hawk Financial d/b/a MyFundingChoices.com
- Crane Lending, LLC d/b/a Crane Finance.
- Uetsa Tsakits, Inc., d/b/a MaxLend
- Consumer Adjustment Company, Inc. d/b/a CACI
- W6LS, Inc. d/b/a WithU Loans
- Auto / car / vehicle fraud and warranty problems
- BlueChip Financial d/b/a Spotloan
- Opichi Funds d/b/a eLoan Warehouse
- Prize notices
- Vance & Huffman LLC
- Why consumers who file actions under federal consumer protection laws, such as the Fair Debt Collection Practices Act, the Fair
- Green Funds Go
- Bison Lending d/b/a/ Buffalo Lake Lending
- Minto Money/ Minto Financial
- CFPB Sues Walmart and Branch Messenger for Illegally Opening Deposit Accounts for More Than One Million Delivery Drivers
- CFPB Sues JPMorgan Chase, Bank of America, and Wells Fargo for Allowing Fraud to Fester on Zelle
- Credit Corp Solutions -- debt buyer
- FTC, Illinois Take Action Against Leader Automotive Group for Overcharging and Deceiving Consumers Through Add-Ons, Junk Fees, B
- PCA Acquisitions V -- debt buyer
- Monterey Financial Services, LLC
- Federal Trade Commission Announces Bipartisan Rule Banning Junk Ticket and Hotel Fees
- Central Portfolio Control
- Accelerated Inventory Management, LLC
- FTC, Illinois Attorney General Take Action Against Grubhub for Harming Diners, Workers, and Small Businesses
- CFPB Finalizes Rule to Protect Homeowners on Solar Panel Loans and Other Home Improvement Loans Paid Back Through Property Taxes
- Harris & Harris / Arnold Scott Harris
- WLCC Lending
- Reach Financial
- Billing Dispute
- CFPB Closes Overdraft Loophole to Save Americans Billions in Fees
- JPMorgan Chase collection suits
- Genetic Information Privacy Act
- Upstart Network
- Genesis FS, Concora Credit, Celtic Bank, Bank of Missouri, Indigo, First Electronic Bank, Destiny, Midland Credit
- Upgrade Inc.
- CFPB Sues Comerica Bank for Systematically Failing Disabled and Older Americans
- Suits on private student loans in Illinois
- Pagaya
-
November
- Loan Spot doing business as Blue Mountain Loans
- Internet Payday Loans
- Rausch Sturm collecting Portfolio Recovery Associates (PRA) debts
- Portfolio Recovery Associates lawsuits in Cook County, Illinois
- Spring Oaks Capital suing on a loan involving Pagaya, Blue Ridge Bank, Cross River Bank or WebBank
- Loan Asset Issuer LLC.
- What is the statute of limitations on student loans?
- Portfolio Recovery Associates (PRA)
- Lending Club
- Navy Federal Credit Union lawsuits in Illinois
- Navy Federal Credit Union
- Midland Credit Management lawsuits in Cook County, Illinois
- SPC Receivables Funding Trust
- Debt collectors Valley Servicing or Apex Servicing
- High interest loans in Illinois, Indiana
- CFPB Orders Navy Federal Credit Union to Pay More Than $95 Million for Illegal Surprise Overdraft Fees
- Merchants Credit Guide Company - collection agency
- CFPB to distribute over $191 million to consumers harmed by Tempoe
- ABC Legal
- Wilmington Savings Fund Society, FSB, dba Christiana Trust, as trustee,
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October
- Navient, SLM and Sallie Mae
- New Methods of Tracking and Repossessing Cars -- starter interrupts/ ignition shutoffs
- Autovest -- debt buyer
- J.R.S.-I / JRSI -- debt buyer
- SNAP RTO
- CFPB Takes Action to Curb Unchecked Worker Surveillance
- SLM Trusts
- CFPB Orders Apple and Goldman Sachs to Pay Over $89 Million for Apple Card Failures
- Theorem Grantor Trust.
- Alternative Lending Holdings Trust.
- CKS Prime Investments LLC -- debt buyer
- Troy Capital -- debt buyer
- Mandarich Law Group is suing you on a motor vehicle retail installment sales contract
- Receivables Performance Management
- MPLI Capital Holdings
- IN PRECEDENT-SETTING SETTLEMENT, AG CAMPBELL PROTECTS HOMEOWNERS FROM "ZOMBIE SECOND MORTGAGES -- FRANKLIN CREDIT MANAGEMENT
- CFPB Takes Aim at Double Billing and Inflated Charges in Medical Debt Collection
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September
- Midland Credit Management and WebBank
- FTC Takes Action Against Invitation Homes for Deceiving Renters, Charging Junk Fees, Withholding Security Deposits, and Employin
- Wells Fargo Bank lawsuits in Cook County
- Pronto Finance -- auto finance
- The Bureaus / Bureaus Investment Group Portfolio No. 15 -- debt buyer
- Absolute Resolutions Investments -- debt buyer
- Portfolio Recovery Associates (PRA) collecting Capital One Bank credit cards
- CFPB Takes Action to Stop Banks from Harvesting Overdraft Fees Without Consumers' Consent
- DNF Associates / Diverse Funding Assocaites -- debt buyer
- Silver Capital Financial dba: CashAmericaToday.com
- CFPB Bans Navient from Federal Student Loan Servicing and Orders the Company to Pay $120 Million for Wide-Ranging Student Lendin
- CFPB Orders TD Bank to Pay $28 Million for Illegal Breakdowns that Potentially Tarnished Consumer Reports
- CFPB Report Highlights Consumer Protection Issues in Medical and Rental Debt Collection
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August
- earned wage access
- Galaxy International Purchasing attempting to collect Cross River Bank or Webbank or Lending Club or Upgrade loans
- Dimand Walinski Law Offices, P.C.
- Wells Fargo
- CFPB Takes Action Against Fay Servicing for Illegal Foreclosure Actions and Violating Law Enforcement Order
- FTC, State of Arizona Take Action Against Coulter Motor Company for Deceptive Pricing and Discriminatory Practices
- settlement of certain Internet loans
- Dorado Asset Management
- Rock Creek Capital LLC - debt buyer
- TD Bank lawsuits by Meyer Njus Tanick
- Starter interrupt devices
- Capital One
- CreditNinja, formerly known as KMD Partners
- Opportunity Financial / OppFi / FinWise Bank
-
July
- How Can Individuals Protect Themselves from Banking Fraud?
- Williams & Fudge -- collection agency
- Rausch Sturm lawsuits in Cook County, Illinois
- Galaxy International Purchasing lawsuits in Cook County
- Acima Holdings, LLC; Acima Digital, LLC; and Aaron Allred
- Galaxy International Purchasing -- debt buyer
- Rausch, Sturm -- debt collection law firm
- Mandarich Law Group collecting Internet loans
- Cook County, Illinois summonses
- Opportunity Financial
- Advanced Capital Solutions
- Elastic Credit or Elevate Credit
- CFPB Proposes Interpretive Rule to Ensure Workers Know the Costs and Fees of Paycheck Advance Products
- Jefferson Capital Systems as assignee of WebBank
- Actions to collect deficiencies on motor vehicle retail installment contracts
- Meyer Njus Tanick, P.A. (Meyer & Njus) -- debt collection firm
- Illinois collection lawyers Kevin Mortell and David Picardat
- Rosebud Lending LZO d/b/a ZocaLoans or Zoca Loans
- Barham & Maucere
- CFPB Proposes Rules to Help Homeowners Avoid Foreclosure
- CFPB Takes Action Against Fifth Third for Wrongfully Triggering Auto Repossessions and Opening Fake Bank Accounts
- Suits on Illinois rental purchase agreements
- Motor vehicle retail installment sales contracts.
- CFPB Exams Find Loan Servicing Failures, Illegal Debt Collection Practices, and Issues with Medical Payment Product
-
June
- Resurgence Legal Group -- debt collection law firm
- Resurgence Capital -- debt buyer
- Oliphant Financial attempting to collect WebBank loans
- Midland Credit Management, Inc., collecting Capital One Bank credit card debts
- CFPB Takes Action Against Sutherland Global and NOVAD Management Consulting for Reverse Mortgage Servicing Failures
- Products falsely advertised as "Made in the USA"
- PennyMac Loan Services LLC charged you "release costs"
- Absolute Resolutions Suing on Loans Involving WebBank
- CFPB Warns Against Deception in Contract Fine Print
-
May
- Eagle Advance
- buy now pay later
- Phony business and commercial loans
- CFPB Takes Action to Ensure Consumers Can Dispute Charges and Obtain Refunds on Buy Now, Pay Later Loans
- Reliant Loan Servicing, LLC -- debt collector
- CTF Asset Management LLC
- First Franklin
- NDF1 -- mortgage debt buyer
- Claims you may have: internet loans
- CFPB Sues SoLo Funds for Deceiving Borrowers and Illegally Extracting Fees
- Arrow Mountain Funding
- Banks' payment of forged or altered checks.
- Right to Direct Collector Not to Call
- CHECKADVANCEUSA.NET
- CFPB Report Highlights Consumer Frustrations with Credit Card Rewards Programs
- Rent-a-bank practices; FinWise Bank, Capital Community Bank, First Electronic Bank; Transportation Alliance Bank (TAB Bank); Rep
- CFPB Takes Action Against Chime Financial for Illegally Delaying Consumer Refunds
- FinWise Bank
- Tidewater Finance / Tidewater Motor Credit -- auto finance company
- water bill from the City of Chicago for a vacant lot.
-
April
- SF-ALP LLC
- CFPB Takes Action to Stop Illegal Junk Fees in Mortgage Servicing
- PlainGreen, LLC
- Has a debt collector reported a debt to a credit bureau without first notifying you?
- TD Bank
- OneMain Financial Group
- Sued on an alleged debt after disputing it
- Illinois administrative adjudication procedures
- High interest lenders: Mountain Summit Financial.
- March
- February
-
January
- New York Attorney General James Sues Citibank for Failing to Protect and Reimburse Victims of Electronic Fraud
- CFPB Proposes Rule to Stop New Junk Fees on Bank Account
- Attorney General of Pennsylvania settlement with Community Loans of America
- CFPB and Seven State Attorneys General Sue Debt-Relief Enterprise, Strategic Financial Solutions, for Illegally Swindling More T
- overdraft and NSF fees
- settlement with collection agency TrueAccord
- CFPB Proposes Rule to Close Bank Overdraft Loophole that Costs Americans Billions Each Year in Junk Fees
- Overland Bond -- auto finance company -- and Car Credit Center
- CFPB Addresses Inaccurate Background Check Reports and Sloppy Credit File Sharing Practices
- FTC Issues Biennial Report to Congress on the National Do Not Call Registry
- Gateway Financial Services / GFS II -- Auto finance company
- FTC and Connecticut take action against Manchester City Nissan auto dealership for illegally charging car buyers
-
December
-
2023
-
December
- Kroger
- Santander Consumer / Chrysler Capital
- Mercantile Adjustment Bureau
- CFPB Issues Report Showing Many Americans Are Surprised by Overdraft Fees
- CFPB Report Finds Many College-Sponsored Financial Products Charge High and Unusual Fees
- CFPB Orders U.S. Bank to Pay $21 Million for Illegal Conduct During COVID-19 Pandemic
- Weinstein & Riley, PS
- FTC Announces CARS Rule to Fight Scams in Vehicle Shopping
- Dr. Teal’s
- CFPB Orders Atlantic Union Bank to Pay $6.2 Million for Illegal Overdraft Fee Harvesting
- Green Arrow
- Bison Green.
- Credit Cube
- East Line Lending
-
November
- Zeigler Nissan Gurnee, LLC
- Massachustts AG Campbell Announces $8.75 Million Settlement With Rent-A-Center For Alleged Pattern Of Abusive Misconduct Targeti
- Have you have been required to provide family health history by an Illinois employer?
- Sir Finance Corporation.
- Are you facing an application for the issuance of a tax deed
- Craftsman E225 electric riding mower
- QC Kinetix
- CFPB and 11 States Order Prehired to Provide Students More than $30 Million in Relief for Illegal Student Lending Practices
- CFPB Orders Toyota Motor Credit to Pay $60 Million for Illegal Lending and Credit Reporting Misconduct
- CFPB Fines Repeat Offender Enova $15 Million for Violating Order, Deceiving Customers, and Withdrawing Funds Without Consent
- CFPB Orders Citi to Pay $25.9 Million for Intentional, Illegal Discrimination Against Armenian Americans
- FTC Action Leads to $18 Million in Refunds for Brigit Consumers Harmed by Deceptive Promises About Cash Advances, Hidden Fees, a
- Banks and other financial institutions freezing accounts
- collection attorney Gregory Silverman
- Plaza Services, LLC
- ARCPE
- Grassy Sprain Group -- debt buyer
-
October
- Heritage Acceptance Corporation -- auto finance company
- Capital Community Bank d/b/a CC Flow.
- Jefferson Capital Systems suing on motor vehicle retail installment sales contract
- Requiring Repayment of Loan by Electronic Fund Transfer Is Illegal
- CFPB Takes Action Against Operator of Sendwave App for Illegally Cheating People on International Money Transfers
- Hidden fees by restaurants and delivery providers
- Weekly free credit reports
- FTC and CFPB Settlement to Require Trans Union to Pay $15 Million over Charges It Failed to Ensure Accuracy of Tenant Screening
- CFPB Exams Return $140 Million to Consumers Hit by Illegal Junk Fees in Banking, Auto Loans, and Remittances
- CFPB Issues Guidance to Halt Large Banks from Charging Illegal Junk Fees for Basic Customer Service
- Weltman, Weinberg & Reis suing on behalf of UHG I, LLC or Rock Creek Capital
- UHG I (United Holding Group) -- debt buyer
- What is Predatory Lending?
- Creditor Harassment
-
September
- Not all business coaches are trying to help you
- Can I Close My Bank Account and Try to Make Reasonable Payments on a Tribal Payday Loan Without Being Sued? Should I pay the lo
- Lendumo
- Digitally Denied: New Report Examines How Abuse and Bias in Tenant Screening Harm Renters
- Kenzie Academy income share agreements
- Synchrony Bank
- S.A.I.L., LLC, also known as SAVINGS ACCOUNT INSTALLMENT LOAN LLC
- Internet loans from ReadySetGoFinance.com or GeyserLending.com
- CFPB Report Finds College Tuition Payment Plans Can Put Student Borrowers at Risk
- Online Shoe Seller Hey Dude, Inc. to Pay $1.95 Million for Violating FTC’s Mail, Internet, and Telephone Order Rule and Suppress
- FTC Says TruthFinder, Instant Checkmate Deceived Users About Background Report Accuracy, Violated FCRA While Marketing Reports f
- Please contact us if you have purchased: Walgreens Allergy Eye Drops; Walgreens Stye Eye Drops; Walgreens Pink Eye Drops; CVS He
- SEC Sues Debt Buyer Phoenix Asset Group
- CFPB Orders Leasing Company Tempoe to Provide $36 Million in Penalties and Relief for Tricking Consumers and Hiding Contract Ter
- Loanpal
- Kinecta Federal Credit Union
- Service Credit Union
- Connexus Credit Union
- Financial Partners Credit Union
- Collins Asset Group
-
August
- Hotel Junk Fees
- CFPB Reaches Multibillion Dollar Settlement with Credit Repair Conglomerate
- Can’t lose what you never had: Claims about digital ownership and creation in the age of generative AI
- Fees for payment by credit card, debit card, online, telephone, or electronic transfer
- CFPB Sues Installment Lending Conglomerate for Illegally Churning Loans to Harvest Hundreds of Millions in Loan Costs and Fees
- CFPB Sues Installment Lending Conglomerate for Illegally Churning Loans to Harvest Hundreds of Millions in Loan Costs and Fees
- Abusive Collection Practices
- If you paid a scammer with a gift card, is your money gone? Maybe not
- CFPB Penalizes Freedom Mortgage and Realty Connect for Illegal Kickbacks
- Please contact us if your bank refuses to honor requests to stop debiting your account
- Telephone Calls Seeking Payment of Payday Loans
- CFPB Sues USASF Servicing for Illegally Disabling Vehicles and for Improper Double-Billing Practices
- Hillcrest Davidson & Associates -- collection agency
- Bank of America
- Citizens Bank
- EGS Financial Care Inc. -- collection agency
- First Portfolio Ventures, First Portfolio Ventures II -- debt buyers
-
July
- Illinois Consumer Contract Reciprocal Attorney’s Fees Act
- ARS National Services -- collection agency
- Migdal Law Group LLP -- debt collection firm
- National Credit Adjusters -- debt collector
- National Credit Audit Corporation -- debt collector
- National Collection Systems, Inc., d/b/a National Credit Management -- collection agency
- National Credit Systems, Inc. -- collection agency
- Advanced Call Center Technologies Inc.
- Nationwide Cassel, Nationwide CAC
- CFPB Exams Find Unfair, Deceptive, and Abusive Practices Across a Wide Array of Consumer Financial Product Line
- Financial Asset Management Systems, Inc.
- Andrews and Cox, PC d/b/a Bleecker, Brodey & Andrews -- debt collection law firm
- Credit Repair Organizations Act
- Knight Adjustment Bureau
- JHPDE Finance / JH Met Subsidiary Liquidating Trust
- United Collection Bureau, Inc. -- collection agency
- MV Realty
- Senex Services Corp. -- debt buyer (medical)
- Merchants & Medical Credit Corporation, Inc. - collection agency
- Global Lending Services -- auto finance
- Comenity Bank
- Great American Finance
- Car dealers "refinancing" installment purchases of cars
- CBE Group
- Chicago Acceptance -- auto finance company
- Can Debt Collectors Call My Family?
- McCarthy Burgess & Wolff -- debt collection agency
- Synchrony Bank
- Debt collectors: Mind the “No Parking” signs on credit reports -- FTC release
- Oliphant Financial
- Credit Collection Services -- collection agency
- First Federal Credit Control, Inc., -- collection agency
- AFNI -- debt buyer and collection agency
- Servis One, Inc., doing business as BSI Financial Services,
- Aargon Collection Agency
- American Coradius International
- Deutsche Bank, as trustee
- CFPB Report Shows Workers Face Risks from Employer-Driven Debt
- CFPB Sues Snap Finance for Illegally Luring Americans into Expensive Financing and Bullying Borrowers Using False Threats
- Arstrat, LLC
- New TCPA rules
- I Was Used as a Credit Reference by a Friend and Am Now Receiving Collection Calls
- Collection Professionals -- debt collector that sues in its own name
- Medical debt under $500 will no longer be reported on credit reports
- Bank of New York Mellon, as trustee
- Unifund / Unifund CCR -- debt buyer
- Genesis FS Card Services
- Commonwealth Financial Systems, Inc
- Galaxy Asset Purchasing LLC -- debt buyer
- Are you a defendant in a Chicago area collection lawsuit?
- Harassing Collection Calls
- Ira T. Nevel & Associates -- foreclosure law firm
- Johnson Blumberg & Assoc. -- Chicago foreclosure and collection law firm
- Marinosci Law Group -- debt collection and mortgage foreclosure firm
- Gurstel Law Firm P.C.
- Statute of Limitations; What State's Law Governs
- Big Picture Loans
- Fifth Third Bank
- Illinois Statutes of Limitation – Recent Developments
- F. H. Cann & Associates -- collection agency
- First National Collection Bureau -- collection agency
- COVID -- mortgages coming out of forbearance -- new regulation
- Optio Solutions LLC d/b/a Qualia Collection Services -- collection agency
- NAR, Inc. d/b/a North American Recovery or N.A.R. -- collection agency
- TOWD Point Mortgage Trust
- Substitution of plaintiffs in Illinois Mortgage Foreclosures
- Med-1 Solutions
- Radius Global Solutions
- Loss of Payment by Mortgage Servicer
- Convergent Healthcare Recoveries
- State Partners and CFPB Sue Prehired For Illegal Student Lending Practice
- USPS Warns Consumers Against Mailing Checks Due to Fraud Risk
- Turner Acceptance -- auto finance company
- Aqua Finance, Inc.
- Mortgage Default Services, LLC
- SM LAW, P.C -- collection and mortgage foreclosure law firm
- AmeriCredit Financial Services -- auto finance
- IC Systems (I.C. Systems or I. C. Systems) -- collection agency
- Southwest Credit Systems -- collection agency
- Atlantic Recovery Solutions
- Northstar Location Services
- 199% Auto Repair, Pet Loans Face Crackdown by DC, States
- Allegiant Credit Recovery Service
- NRA Group, LLC dba National Recovery Agency (not affiliated with NRA, LLC or National Recovery Associates)
- Balanced Healthcare Receivables
- ProCollect
- Ally Bank / Ally Financial
- Medical Collection Suit by Collection Agency
- OCC Assesses $60 Million Civil Money Penalty Against Bank of America Related to Bank’s Overdraft Program
- CFPB Takes Action Against Bank of America for Illegally Charging Junk Fees, Withholding Credit Card Rewards, and Opening Fake Ac
- Financial Business and Consumer Solutions, Inc. (FBCS) -- collection agency
- Private mortgage insurance
- CU Recovery
- Encore Receivable Management
- Persolve LLC / Persolve Recoveries LLC
- Americollect -- collection agency
- AllianceOne Receivables Management
- Regional Recovery Services, Inc.
- Cross River Bank - solar energy financing
- North American Recovery -- collection agency
- Klein, Daday, Aretos, and O'Donoghue LLC -- foreclosure and collection law firm
- Gotham Collection Services Corporation
- CFPB Uncovers Illegal Junk Fees on Bank Accounts, Mortgages, and Student and Auto Loans
- Second Round -- debt buyer
- LCS Capital -- debt buyer
- Systems & Services Technologies, Inc. -- collection agency
- CFPB, U.S. Department of Health and Human Services, and U.S. Department of Treasury Launch Inquiry into Costly Credit Cards and
- CACH -- debt buyer
- Med Assist calls
- Sorman & Frankel / David J. Frankel -- collection law firm / attorney
- Personal Finance / Mariner Finance -- auto finance company and consumer lender
- G. C. Services / GC Services -- collection agency
- Wakefield & Associates
- National Enterprise Systems -- debt collector
- Transworld Systems
- Discover Bank
- Everest Receivable Services, Inc. -- collection agency
- Right to Get out of Car Transaction (None)
- TD Auto Finance
- Keynote Consulting, Inc.
- Westlake Portfolio Management LLC -- auto finance company
- American General / Springleaf / OneMain Financial Services
- Regional Acceptance Corporation -- auto finance company
- Automax Financial / Byrider / Byrider Finance/ CNAC / HZ CNAC -- auto finance
- Salander Enterprises, LLC -- debt buyer
- Huntington National Bank
- Exeter Finance -- auto finance
- Problems with forbearances or payment arrangements upon transfer of mortgage loan to new servicer
- Kramer & Frank -- collection law firm
- Bridgecrest Acceptance Corporation
- Down payments on auto finance contracts are legal
- Conn's (furniture and appliance retailer)
- Department Stores National Bank
- U. S. Bank or Elan Financial
- Miramed -- collection agency
- Edgerton & Edgerton -- debt collection law firm
- Gatestone & Company International -- debt collector
- MFG Financial
- Credit Union Loan Source/ Cinch Auto Finance
- No Right to Rescind or Cancel Car Purchase
- United Auto Credit -- auto finance
-
June
- United Revenue Corporation
- Alltran Financial or Alltran Education, Inc (formerly United Recovery Systems)
- Great Seneca Financial Corporation, Centurion Capital Corporation, Platinum Financial Services Corporation, Sage Financial Corpo
- Citibank
- Merchants Acceptance Corporation
- Crescent Bank & Trust
- Baxter Credit Union
- Credico, Inc., d/b/a Credit Collection Bureau
- Truist Financial / Truist Bank
- PNC Bank
- AmerAssist A/R Solutions
- Convergent Outsourcing / Convergent Receivables Management
- Tempoe, LLC.
- Sentry Credit -- collection agency
- CW Nexus Credit Card Holdings I, LLC,
- Sunrise Credit -- collection agency
- ATG Credit
- What Is the Statute of Limitations on Credit Card Debt?
- Right of Spouse to Obtain Credit Individually
- Liability of Authorized User of Credit Card
- Is Widow Liable for Late Husband's Credit Cards?
- Why it is safer to use a credit card than a debit card:
- HOVG, LLC, doing business as Bay Area Credit Services -- collection agency
- Great Lakes Credit Union
- Spouse's Credit Cards
- Credit Bureau Collection Services (CBCS) -- Collection agency
- MRS BPO / MRS Associates -- collection agency
- Creditors Discount & Audit (Unlimited Progress Corp. doing business as Creditors Discount & Audit) -- debt collector
- North American Credit Services Inc. -- debt collector
- Credit Management, L.P.
- Pioneer Credit Recovery
- Technology Credit Union -- solar energy systems
- Ford Motor Credit
- Credit Card Collections
- Penn Credit Corporation
- CFPB Takes Action Against ACI Worldwide for Illegally Processing $2.3 Billion in Mortgage Payments that Homeowners Did Not Autho
- Consumer Portfolio Services -- auto finance company
- Absolute Collections Corp.
- Bank overdraft and NSF fee practices
- Wirbicki Law -- mortgage foreclosure firm
- Kluever Law Group (Kluever & Platt) -- collection and foreclosure law firm
- First Credit Services, Inc. -- debt collector
- Changes in Illinois law regarding collection of judgments
- The Weininger Law Firm LLC
- Problems opening or maintaining bank account because of reports by ChexSystems, Early Warning Systems
- Goodleap, LLC, formerly known as Loanpal, LLC -- solar financing
- Caddis Funding -- debt buyer
- R1 RCM, Inc., d/b/a Medical Financial Solutions -- medical debt collector
- Broida and Nichele, Ltd. -- collection law firm
- First Financial Asset Management -- debt buyer
- Debt Buyer Business Model
- Can a Bank Account Be Garnished If It's a Joint Account
- Potestivo & Associates -- foreclosure and collection law firm
- Pet leasing and high interest pet loans
- TrueAccord collecting high-interest Internet loans
- NBT Bank
- EasyPay Finance loan
- New Residential Mortgage Loan Trust
- Financial Credit Network -- collection agency
- SouthLaw -- collection law firm
- High-Interest Loans Affecting Credit
- U S Bank, as trustee
- Nationwide Credit, Inc. - collection agency
- State Farm Bank
- LOGS Legal Group / Shapiro, Kreisman & Associates -- foreclosure and collection law firm
- RCS Recovery Services -- debt buyer
- First Financial Investment Fund -- debt buyer
- Eagle Valley Ventures d/b/a Eagle Valley Lending
- NCSPlus Incorporated
- Ascend Loans.
- Uprova
- First Resolution Investment Corporation
- Amsher Collection Services, Inc.
- Willow Creek Financial Group -- debt buyer
- Chase Receivables
- Creditbox.com
- Lender Legal
- Account Receivable Technologies, Inc. d/b/a First Credit Services, Inc.,
- Eagle Lending, LLC d/b/a Fineday Funds
- Bridge Lending.
- Reliant Capital Solutions, LLC -- collection agency
- ICUL Service Corporation, d/b/a Creditors Resource Service -- collection agency
- Bank's Right of SetOff
- C. Tech Collections -- collection agency
- CF Medical, LLC -- debt buyer
- Regions Bank
- LTD Financial Services -- collection agency
- Phoenix Capital -- debt buyer
- Jacobs & Pinta -- foreclosure and collection law firm
- The Auto Warehouse and Easy Acceptance, Inc. -- auto finance
- Capital Credit and Collection Service, Inc.
- Razor Capital -- debt buyer
- CA, CT, DC Issue Orders Against Fintech Payday Loans that Solicit “Tips”
- Van Ru Credit -- collection agency
- First Investors -- debt buyer
- M3 Financial Services, Inc. -- collection agency
- Professional Bureau of Collections of Maryland, Inc. -- collection agency
- D&A Services, LLC -- collection agency
- Ventus Capital / Ventus Holding -- debt buyer
- You may be entitled to a refund when you trade a car in
- Escallate, LLC
- Cascade Capital / Cascade Capital Funding/ Cascade Receivables Management -- debt buyer
- Global Credit & Collection -- collection agency
- Potential Claim | Are Debt Buyers Attempting to Collect Money From You
- Valentine & Kebartas -- collection agency
- Greater Chicago Finance -- auto finance company
- Beware of Medical Credit Cards
- Technology Credit Union
- Tek Collect -- collection agency
- Associated Credit Services, Inc. - collection agency
- Some suggestions to consumers about hiring a lawyer to defend a debt collection or foreclosure case
- How Long Does a Credit Card Company Have to Come After You for Money You Owe Them?
- Pinnacle Credit Services, LLC
- Monarch Recovery Management -- collection agency
- Medical Data Systems
- Bank of North Dakota
- USAA Savings Bank and USAA Federal Savings Bank
- Dynamic Recovery Solutions -- collection agency
- Wahido Lending d/b/a River Valley Loans
- Cedars Business Services, LLC -- collection agency
- Franklin Collection Services -- collection agency
- Medicredit -- collection agency
- Nationwide Credit & Collection, Inc. (NCC) -- collection agency
- CCB Credit Services, Inc. -- collection agency
- Computer Credit, Inc. -- collection agency
- Premiere Credit of North America -- collection agency
- Statute of limitations on bank overdraft
- Capital Accounts, LLC -- debt collector
- Automobile Acceptance -- auto finance
- Foursight Capital -- auto finance
- Greater Suburban Acceptance (GSAC) -- auto finance company
- Vehicle repossessions and deficiencies
- Capital Management Services, LP
- CFPB Takes Action Against Phoenix Financial Services for Illegal Medical Debt Collection and Credit Reporting Practices
- Arch MI/ United Guaranty Residential Insurance Company / United Guaranty Commercial Insurance Company
- Credit Acceptance Corp. -- auto finance
- Automotive Credit Corporation -- auto finance
- American Credit Acceptance -- auto finance
- Navient
- Avid Acceptance -- auto finance company
- Flagship Credit Acceptance - auto finance
- DriveTime Acceptance
- Rocket Mortgage f/k/a Quicken Loans
- CA, CT, DC Issue Orders Against Fintech Payday Loans that Solicit “Tips”
- SEC Charges Coinbase for Operating as an Unregistered Securities Exchange, Broker, and Clearing Agency
- American Credit Systems, Inc.
- CFPB Report Highlights Costly Credit Cards and Loans Pushed on Patients
- CFPB Finds that Billions of Dollars Stored on Popular Payment Apps May Lack Federal Insurance
- Rushmore Service Center
-
May
- CFPB Orders Installment Lender OneMain to Pay $20 Million for Deceptive Sales Practices
- Frontline Asset Strategies
- collection attempts on finance contracts for Pink Energy/ Power Home Solar systems
- Aldridge Pite Haan, LLP / Aldridge Pite, LLP
- Asset Recovery Solutions, LLC -- collection agency
- Alliance Data Systems Corporation
- Revco Solutions Inc. -- collection agency
- Strategic Resource Alternatives (SRA Associates), formerly known as Ceteris Portfolio Services
- Manley Deas Kochalski LLC -- debt collection and mortgage foreclosure firm
- Auto leases
- Transworld (collection agency) / SSM Health
- Potential claims and defenses: mortgage companies
- Client Services -- collection agency
- Harvard Collection Services -- collection agency
- RGS Financial
- CFPB Issues Guidance to Protect Homeowners from Illegal Collection Tactics on Zombie Mortgages
- Americash
- Vive Financial LLC, formerly known as Dent-A-Med Inc, doing business as HC Processing Center
- Extent of Security Interest
- Swift Financial Services
- Heritage Acceptance, Pelican Auto Finance, JRSI -- auto finance
- GreatPlains Finance, LLC d/b/a Cash Advance Now
- CFPB Action to Require Citizens Bank to Pay $9 Million Penalty for Unlawful Credit Card Servicing
- CMRE Financial -- debt collector
- foreclosure suits by mortgage trust or trustee
- Syndicated Office Systems d/b/a Central Financial Control
- Taylor Bean & Whitaker Mortgage
- Advanced Portfolio Group, LLC
- Source Receivables Management, LLC
- Healthcare Receivables Group
- Greenlight
- Alliance Collection Agencies Inc.
- Oglala Sioux Tribe
- Grant & Weber, Inc.
- New circular addresses illegal “reopening” of deposit accounts that can hit consumers with junk fees
- Liability for Debts of Parent
-
April
- Chime Financial
- Financial Recovery Services
- Constar Financial Services, LLC
- Trustmark Recovery Services
- Requiring use of manufacturer's consumables
- Greens400, LLC
- ZenResolve
- Midaaswi, LLC, doing business as National Small Loan.
- First Loan.
- Niizhwaaswi, LLC d/b/a Loan at Last
- MitigCapital.
- West Side Lending
- Target Finance d/b/a Target Cash Now.
- Fox Hills Cash
- Potential claims and defenses: collection agencies and collection / foreclosure attorneys
- Northern Star Lending, LLC.
- NextLoan
- Stop payment orders on checks.
- General Revenue Corporation
- Younomics Private Student Loan Trust
- Waawaatesi LLC d/b/a Greenline Loans
- Linebarger Goggan Blair & Sampson, LLP
- Firstsource Advantage
- Revival of judgments -- defenses
- Potential claims and defenses: student loans
- SoloSuit
- New collection defense book
- World Credit
- AR Resources -- collection agency
- Allied Account Services -- collection agency
- Viking Client Services -- collection agency
- Massachusetts Attorney General In $7.6 Million Settlement With Toyota Credit
- CFPB Issues Guidance to Address Abusive Conduct in Consumer Financial Markets
-
March
- Credigy Receivables
- EOS CCA Collecto
- New Illinois statute of limitations on municipal ordinance violations
- Does the statute of limitations restart?
- Statute of Limitations, Check Penalty
- Statute of Limitations on Bad Check in Illinois
- Northstar Capital
- First American National, LLC
- Credit Reporting Agencies Announce Changes to Medical Debt Credit Reporting
- Bank of Kendall -- line of credit
- Diversified Adjustment Service
- Have you lost money through Zelle or similar payment systems?
- Bank of Orrick -- line of credit
- CFPB Orders Repeat Offender Portfolio Recovery Associates to Pay More Than $24 Million for Continued Illegal Debt Collection Pra
- Federal Trade Commission Proposes Rule Provision Making it Easier for Consumers to “Click to Cancel” Recurring Subscriptions and
- CFPB Enhances Tool to Promote Competition and Comparison Shopping in Credit Card Market
- Companies that make it unreasonably difficult to cancel services
- Financial Network Recovery
- Forest Recovery Services
- Sentry Recovery & Collections, Inc
- Vital Recovery Services, Inc.
- Debt Recovery Solutions, LLC
- Direct Recovery Services
- TRS Recovery Services, Inc.,
- Arcadia Recovery Bureau
- Fedchex Recovery LLC d/b/a FCR Collection Services,
- Key 2 Recovery, Inc
- Diversified Recovery Bureau
- Admin Recovery, LLC
- Alpha Recovery Corp
- Goldman Sachs Bank
- American Recovery Services, Inc.
- Professional Recovery Consultants
- Eastpoint Recovery Group
- Healthcare Financial Resources
- Can defect claims be asserted against the finance company holding a retail installment contract?
- Judgments against employees based on service on employer
- SSI Group d/b/a Receive Revenue Recovery
- Healthcare Revenue Recovery Group, LLC doing business as ARS Account Resolution Services
- Nationwide Recovery Systems
- CFPB Issues Guidance to Protect Mortgage Borrowers from Pay-to-Play Digital Comparison-Shopping Platforms
- CFPB and NLRB Announce Information Sharing Agreement to Protect American Consumers and Workers from Illegal Practices
- Enhanced Recovery Company (ERC)
- Receivables Management Systems
-
February
- Global Solution Biz, LLC
- Arrowood Indemnity Company
- CFPB Orders TitleMax to Pay a $10 Million Penalty for Unlawful Title Loans and Overcharging Military Families
- Circleback Lending/ Market Place Trust / Marketplace Loan Grantor Trust or Grassy Sprain Group
- Palisades Collection and Palisades Acquisition
- Nationwide Recovery Service, Inc.
- SoFi Lending Corporation
- Capital Asset Management Inc.
- Wellington Capital Partners
- SoFi Student Loans
- I Just Received a Summons on Some Medical Bills That I Couldn't Pay
- Receivable Management Group Inc.
- Prompt Payment of Checks
- Orion Capital Solutions, LLC
- Alliant Capital Management
- Receivables Management Partners, LLC
- First Select
- International Computer Systems, Inc. d/b/a First Collection Services
- Global Trust Management or Reel Time Capital LLC
- Medical Business Bureau / Mock Holding Company
- Prosper Funding
- IQor Global Services, LLC.
- Illinois wage assignments
- CFPB Proposes Rule to Rein in Excessive Credit Card Late Fees
- FMA Alliance
-
January
- Investment Retrievers
- Professional Claims Bureau, Inc.
- CashApp
- Carson Smithfield
- Receipt of Summons Intended for Someone Else.
- CFPB Issues Guidance to Root Out Tactics Which Charge People Fees for Subscriptions They Don’t Want
- Windham Professionals, Inc.
- Avant
- AmeriHome
- CFPB Takes Action to Halt Debt Collection Mill From Bombarding Consumers with Junk Lawsuits
- Huntington Debt Holding, LLC
- American Express
- CFPB and New York Attorney General Sue Credit Acceptance for Hiding Auto Loan Costs, Setting Borrowers Up to Fail
- Allied Interstate
-
December
-
2022
-
December
- Apple Recovery Services Corp.
- Columbia Debt Recovery
- Foster and Monroe LLC
- Do not deposit checks and remit part of the proceeds.
- Motor club membership
- GPS tracking or starter interrupt device
- Landlord's attorneys fees -- Chicago residential property
- CFPB Advisory Opinion on Inconsistent and Illogical Information on Credit Reports
- Medical Bill That Was Supposed to Be Submitted by the Hospital to My Health Insurance Company
- Solar energy contracts
- CFPB Orders Wells Fargo to Pay $3.7 Billion for Widespread Mismanagement of Auto Loans, Mortgages, and Deposit Accounts
- Pink Energy, f/k/a Power Home Solar.
- Continental Service Group, Inc., d/b/a ConServe
- Sunrun, formerly Vivint Solar
- American Web Loans
- SIMM Associates collecting internet loans
- Private student loan litigation
- Synergetic Communication, Inc.
- Yo-Yo Purchase of Car
- Ringless voicemail
- CFPB Finds Members of the Reserves and National Guard Paying Millions of Dollars in Extra Interest Each Year
- Capio Partners
-
November
- American Accounts & Advisors Inc.
- Beware of buying used cars from out-of-state sellers
- Auto loan Not Paid off Within Stated Term
- Sued in Another State
- wrongful foreclosure
- Liability for Medical Debts
- Vista Hospital/ Medical Center and Midwest Emergency Physicians
- Bureau Of Medical Economics
- Parent's Medical Bills
- Problems with medical debt collection
- Medical Expenses of Child
- FCC ruling on ringless voicemail
- Tate and Kirlin Associates, Inc.
- CFPB Takes Action Against Carrington Mortgage for Cheating Homeowners out of CARES Act Rights
- CFPB Reports Highlight Problems with Tenant Background Checks
- Consumer Financial Protection Bureau circular on nursing home debts
- SMS Financial
- Sacor Financial
- Carvana
- Threats from Debt Collector
- AAA Checkmate LLC
- New Predatory Mortgage Lending and Servicing book (2022)
- Frost-Arnett Co. -- debt collector
- Connecticut consent order with TrueAccord for collecting usurious loans
-
October
- Mediators and arbitrators do not call people to collect debts
- CFPB Issues Guidance to Help Banks Avoid Charging Illegal Junk Fees on Deposit Accounts
- Federal Trade Commission Explores Rule Cracking Down on Junk Fees
- Full Circle Financial
- CFPB Case against Active Network
- NPAS Solutions, LLC
- Professional Debt Mediation
- North Carolina Attorney General settles with debt collectors Turtle Creek Assets and Royal Park Holdings
- Arrow Financial Services
- IDT Carmel
- OSI Funding
- Capstone Financial
- Alpine Capital Investments LLC
- Delayed Medical Bill
- University Accounting Service
- H&R Accounts, Inc.
- L. J. Ross Associates, Inc.
-
September
- Phillips & Cohen Associates
- Capital Link Management LLC
- Nextgear Capital -- auto finance company
- Glass Mountain Capital LLC
- CFPB Sues MoneyLion for Overcharging Servicemembers and Trapping Consumers in Costly Membership
- CFPB Orders Regions Bank to Pay $191 Million for Illegal Surprise Overdraft Fees
- Mass. AG Reaches $12M Settlement With Midland Credit and related entities
- Bringing Dark Patterns to Light
- Optimum Outcomes, Inc.
- USCB America
- Turtle Creek Assets, Ltd.
- Loan modifications
- CFPB Study Details the Rapid Growth of “Buy Now, Pay Later” Lending
- Steven J. Fink & Associates -- debt collection law firm
- FTC orders Credit Karma to halt deceptive “pre-approved” credit offers
-
August
- Walmart 30TB portable SSD for $39
- Unsolicited credit cards from US Bank
- Amerifinancial Solutions, LLC
- Midstate Collection Solutions, Inc.
- Highlights of the new student loan relief plan announced August 24, 2024
- Activate Financial
- Common questions about Illinois exemptions
- Liability for Parent's Debts
- State Attorneys General sue Mariner Finance
- Cawley & Bergmann, LLC -- debt collector
- Liability of Children for Debts of Parents
- Municipal Collections Of America, Inc.
- Trinity Financial Services
- Chicago debt collector Harris & Harris added to Washington State Attorney General lawsuit
- Rozlin Financial Group, Inc.
- GLA Collection Company
- CFPB investigation of Goldman Sachs Bank
- Scam collection calls on old loans
- Global Payment Check Services, Inc.
- Global Debt Solutions
-
July
- CFPB Moves to Reduce Junk Fees Charged by Debt Collectors -- Advisory opinion explains that most “pay-to-pay” fees charged by
- CFPB Fines U.S. Bank $37.5 Million for Illegally Exploiting Personal Data to Open Sham Accounts for Unsuspecting Customers
- CFPB Orders Hyundai to Pay $19 Million for Widespread Credit Reporting Failures
- Dakota Nutrition, Inc.
- Suisse Bancorp
- Midwest Fidelity
- STATE OF NEW YORK ANNOUNCES NEW GUIDANCE PROHIBITING UNFAIR AND DECEPTIVE OVERDRAFT AND NON-SUFFICIENT FUND FEES
- CFPB Sues ACE Cash Express for Concealing No-Cost Repayment Plans and Improperly Withdrawing Consumers’ Funds
- Liability for Lost Debit Card
- Lost note affidavits
- CFPB Orders Bank of America to Pay $10 Million Penalty for Illegal Garnishments
- Assetcare
- National Collegiate Student Loan
- Mobiloans
- Federal student loans -- income based repayment plans
- Student loan issues
- LoanMart
-
June
- FTC sues Walmart
- PROPOSED FTC TRADE REGULATION RULE ON AUTO DEALER SALES PRACTICES
- Contract Callers Inc.
- Debt buyers Encore Capital Group, Inc., Midland Funding LLC, Midland Credit Management, Inc., and Atlantic Credit and Finance, I
- Consumer Collection Management, Inc.,
- Messerli & Kramer
- Noonan & Lieberman
- Barr Management
- Marking Check "Payment in Full" or the like
- Friendly Finance
- JSL Funding Group, LLC
- Nicholas Financial -- auto finance company
- US Asset Management
- SIMM Associates
- Trident Asset Management
- Nobilis Credit Management, LLC
-
May
- Qualified Written Requests
- CFPB Acts to Protect the Public from Black-Box Credit Models Using Complex Algorithms
- CFPB Moves to Thwart Illegal Auto Repossessions
- Dividend Finance -- solar energy finance
- Personify Financial / First Electronic Bank
- AMCOL Systems, Inc
- Coast Professional
- CFPB Issues Advisory Opinion on Coverage of Fair Lending Laws -- Equal Credit Opportunity Act continues to protect borrowers
- Personal Liability of Owner of Administratively Dissolved Corporation
- That text, email or DM message may be from a debt collector
- Depleted all of my funds with out notifying me. Can they do that?
-
April
- Income Share Agreements as Loans
- Texas Attorney General Paxton Files Lawsuit Against Vroom Alleging Deceptive Trade Practices
- CFPB announcement re surprise medical bills
- Currency exchanges
- KOP Collection Services
- Illegal Dog Leasing Case
- Verge Credit or Curo or Stride Bank
- CFPB Charges TransUnion and Senior Executive John Danaher with Violating Law Enforcement Order
- Credit Collection Partners
- Federal Trade Commission and Illinois Attorney General Take Action Against Chicago-Area Car Dealer Napleton
-
March
- New York Attorney General settlement with Fareportal
- Komyatte & Casbon
- Consumer Advocates Cheer Removal of Most Medical Debt from Credit Reports
- Allgate Financial, LLC
- CFPB Targets Unfair Discrimination in Consumer Finance
- Accounts Receivable Management, Inc.
- DCM Services
- Business Revenue Systems, Inc.,
- Oliver Adjustment Company
- CFPB Estimates $88 Billion in Medical Bills on Credit Reports
-
February
- Illinois Collections
- The Money Source, Inc.,
- Santander settlement with Massachusetts Attorney General
- Debt collection scams
- IMPORTANT INFORMATION ABOUT ILLINOIS COLLECTION CASES
- CFPB Steps Up Scrutiny of Student Loan Servicers That Deceive Borrowers About Public Service Loan Forgiveness
- CFPB Takes Action to Halt Prepaid Card Providers Siphoning Government Benefits
- CFPB ISSUES BULLETIN TO PREVENT UNLAWFUL MEDICAL DEBT COLLECTION AND CREDIT REPORTING
- DISTRICT OF COLUMBIA ATTORNEY GENERAL RACINE ANNOUNCES NEARLY $4 MILLION SETTLEMENT WITH PREDATORY ONLINE LENDER THAT WILL COMPE
- First Contact, LLC
-
January
- Quality Recovery Services, Inc.
- Consumer Financial Protection Bureau Launches Initiative to Save Americans Billions in Junk Fees -- Agency Seeks Public Input o
- I bought a car with accident damage
- Illinois Lending
- Centerone Financial Services LLC
- InvestiNet, LLC
- Avadyne Health
- CFPB Sues United Holding Group, Its Affiliates, And Its Owners
- Stenger & Stenger
- Coinbase
- Valor Intelligent Processing, LLC
- CFPB RELEASES REPORT DETAILING CONSUMER COMPLAINT RESPONSE DEFICIENCES OF THE BIG THREE CREDIT BUREAUS
- Misleading out-of-network health care billing
- Credit Protection Association
- Creditors Rights
- Minnesota Department of Commerce secures refunds to Minnesota consumers through settlement with online lender MoneyLion
- Northwest Collectors
-
December
-
2021
-
December
- RSI Enterprises
- Creditors' Protection Service, Inc.
- Stanwich Mortgage Loan Trust
- Sale of Auto Finance Contract
- Spire Recovery Solutions LLC
- Consumer Financial Protection Bureau opens inquiry into “buy now, pay later” credit
- B&B Funding
- Overdraft fees
- Auto Deficiency
- BCG Equities -- debt buyer
- CFPB on overdraft fees
- Illinois Attorney General settlement with Internet lenders
- Warning from Federal Trade Commission about fake check scams
- CFPB -- Understand how the CFPB’s Debt Collection Rule impacts you
-
November
- Social Security scams
- American Credit Bureau, Inc.
- Debtsy, Inc
- Dangers of buy now, pay later plans
- Major car rental companies renting "stolen" cars
- Municipal Collection Services Inc
- Fair Debt Collection Practices Act
- Meridian Financial Services Inc
- Sarma Collections
- The Fair Debt Collection Practices Act -- Overview
- Automated Collection Services, Inc.
- Brite Financial Services
- Creditors Bureau USA
- Recovery Management Solutions LLC
- Synchrony Bank To Pay $3.5M To Settle Debt Collections Lawsuit
- Improper dunning of veterans for medical debt
- CFPB Takes Action to Stop False Identification by Background Screeners
- car dealer practices
- CFPB Takes Action to Prevent Avoidable Foreclosures
- JH Liquidating Trust and JH CX Liquidating Trust
- NetCollections LLC
- Commercial Acceptance Company
- FTC -- Amazon tops list of impersonated businesses
- Indebted USA, Inc
- American Management Services, Inc.
- Federal Communications Commission Reassigned Numbers Database
- Land Home Financial Services, Inc.
-
October
- American Advisors Group -- CFPB order
- Vander Financial, LLC -- collection agency
- Blue Cross Blue Shield
- What Should You Do If Being Sued for Deficiency on a Repossessed Car After 4 Years?
- Attempts to Collect Settled Debt.
- Improper disclosure of private information by debt collectors
- Account Management Resources, LLC
- Margraf Collection Agency, Inc.,
- Gulf Coast Collection Bureau, Inc. -- collection agency
- Premature Debits by Debt Collector
- Coastal Settlement Recovery, Inc.,
- Vengroff Williams, Inc.
- Rash Curtis & Associates
- Option One
- If a Spouse Incurs Credit Card Debt in His Name Only, Is His Wife Ever Responsible for That Debt?
-
September
- FAIR DEBT COLLECTION PRACTICES ACT ISSUES
- Source Solutions Management LLC
- Delta Management Associates, Inc.,
- Century Debt Solutions, Inc.
- Logicoll, LLC
- Law Office of Fedor Kozlov, P.C
- NSF fees
- Genpact Services (Cora Collections) -- collection agency
- Vision Financial Services
- OCC Assesses $250 Million Civil Money Penalty, Issues Cease and Desist Order Against Wells Fargo
- Singer Law Group
- Burke Costanza & Carberry
- Automobile Debt
- August
- July
- June
- May
-
April
- Mr. Cooper withdrawals
- CFPB Regulation regarding COVID eviction protections
- Further COVID-19 relief from mortgage foreclosures
- Consumer Financial Protection Bureau rule on tenant evictions and liability of debt collectors who fail to comply
- CFPB Takes Action Against SettleIt, Inc. for Steering Consumers into High-Cost Loans
- Illinois extension of garnishment restrictions
- Free trial offers
- FAMSA
- Pinnacle Recovery, Inc.,
- Sued or Dunned on a National Collegiate Student Loan Trust Private Loan?
- Eagle Accounts Service
- March
-
February
- Additional COVID mortgage relief
- NetSpend
- CVI SGP-CO Acquisition Trust -- debt buyer
- Fact Sheet: Biden Administration Announces Extension of COVID-19 Forbearance and Foreclosure Protections for Homeowners | The Wh
- Never, ever pay in gift cards
- Warning re peer to peer (P2P) payment applications
- FTC Acts to Ban Payday Lender From Industry, Forgive Illegal Debt
- Icon Equities -- debt buyer
- January
-
December
-
2020
-
December
- CONSUMER FINANCIAL PROTECTION BUREAU SETTLES WITH STUDENT LOAN SERVICERS DISCOVER BANK, THE STUDENT LOAN CORPORATION, AND DISCOV
- CONSUMER FINANCIAL PROTECTION BUREAU SETTLES WITH SANTANDER CONSUMER USA INC. FOR CREDIT REPORTING VIOLATIONS IN CONNECTION WITH
- CFPB settlement with Seterus (Kyanite)
- Seterus / Kyanite Services, Inc.
- Buyers and servicers of defaulted mortgages ("nonperforming mortgages")
- Tenant Background Report Provider Settles FTC Allegations that it Failed to Follow Accuracy Requirements for Screening Reports
- Consumer Financial Protection Bureau Case against RAB Performance Recoveries
- Consumer Financial Protection Bureau and Attorney General settlement with Nationstar (Mr. Cooper).
- Gregory Funding
- Dorian B. Lasaine & Assoc. -- debt collection firm
- COVID-19: extension of foreclosure and eviction moratorium on certain loans
- November
-
October
- Threats of Criminal Charges for Unpaid Debt
- Revival of judgments
- Account Control Technology, Inc.
- FTC Acts to Shut Down Unlawful Debt Collection Operation
- CONSUMER FINANCIAL PROTECTION BUREAU SETTLES LAWSUIT WITH DEBT COLLECTORS AND DEBT BUYERS ENCORE CAPITAL GROUP, MIDLAND FUNDING,
- Florida Attorney General Moody Secures More Than $11 Million to Address Ocwen Mortgage Servicing and Foreclosure Issues
- Consumer Financial Protection Bureau Settles with Nissan Motor Acceptance Corporation for Illegal Collections and Repossession P
- One Advantage, LLC
- Ability Recovery Services, LLC
- Alorica, Inc.,
- Equian, LLC,
- COVID-19 and car purchases
- OLA & Associates
- John M. Gara -- debt collection attorney
- Action Collection Service, Inc.
- HSBC
- CreditOne, LLC
- Prime Recovery LLC
- MSCB, Inc.
- iEnergizer, Inc
-
September
- Bergstrom Law, Ltd. -- collection law firm
- Columbia Collection Service, Inc.,
- Corvee, Inc. d/b/a Sacopulos, Johnson & Sacopulos
- Trunkett & Trunkett
- Malcolm S. Gerald & Associates, Inc.
- Settlement by New York Attorney General regarding National Collegiate Student Loan Trusts
- CFPB sues Midland again
- Account Resolution Corporation
- Travel insurance
-
August
- Dangers of joint purchase of cars and other property
- COVID-19; Extension of foreclosure and eviction moratorium on Fannie Mae, Freddie Mac and FHA mortgages
- COVID-19; extension of garnishment moratorium in Illinois
- AWA Collections
- CONSUMER FINANCIAL PROTECTION BUREAU ANNOUNCES SETTLEMENT WITH TD BANK FOR ILLEGAL OVERDRAFT PRACTICES
- Class certification granted in King v. State Farm
- Someone Has Stolen My Identity
- Heavner Beyers & Mihlar LLC
- Emergency response charges
- Conduent
- Do You Have to Sign for a Summons?
- July
-
June
- Entry of Judgment After Payment Plan Agreed to
- COVID 19 and credit reporting of student loans
- COVID-19; Mortgage relief because of coronavirus outbreak
- COVID-19; problems with mortgage forbearances
- WhyNot Leasing
- COVID-19 and refund / cancellation policies -- tuition, tickets, etc.
- COVID-19 and credit reporting
- Nelnet
- COVID-19 and Illinois state court dates
- Has a nursing home taken your stimulus check?
- Challenging Illinois Judgments
- May
- April
- March
- February
- January
-
December
-
2019
-
November
- Liability for Deceased Spouse's Medical Bills
- Liability for Spouse's Emergency Medical Expenses
- Interstate Intrinsic Value Fund
- Debts of Decedent
- Obligations of Property Ownership
- Action Financial Services, LLC
- Debts of Spouse Prior to Marriage
- Obtaining Credit Information on Spouse
- Interstate Recovery Service, Inc.
- October
- September
- August
- June
- May
- April
- March
- February
- January
-
November
-
2018
- December
-
November
- Am I Responsible for My Wife's Medical Bills After She Passed?
- Potential claims: Are any of these companies attempting to collect money from you
- Are you being sued by any of these companies?
- Internet Payday Lender Found Liable
- Park Tree Investments
- Potential claims: "Warranty Forever"
- Motion to Vacate Judgment
-
October
- REO Trust 2017-RPL1
- National Collegiate
- Bronze Creek Title Trust
- HBLC
- Hilldale Trust
- CVF Mortgage Loan Trusts
- Main Street Asset Solutions or Main Street Capital Partners
- Potential Claim | Align Income Share Funding Transactions, Opportunity Financial, Nextep
- Potential Claim | Time Investment Company
- Potential Claim | Default Settlement Agreement
- Greenleaf II REO 1
-
September
- Firstmark Services
- Clearing up Credit
- Residential Credit Opportunities Trust
- The CMI Group GP, LLC
- Potential claims: Orangetheory Fitness
- RMAC Trust
- CIM Trust
- Carisbrook Asset Holding Trust
- 2005 Residential Trust
- Time periods within which judgment can be vacated in Illinois
- Coast to Coast Financial Solutions, Inc.
- Note Without a Due Date
- American Mortgage Investment Partners (AMIP)
- Kirkland Acquisitions
- August
- July
- June
- May
-
April
- SRA Associates
- Creditors Collection Bureau, Inc.
- ICS Collection Service, Inc.
- Can Creditors Take Your Car or Attach Your Checking Account for Payment?
- Can't Afford Home After Bankruptcy
- Virtuoso Sourcing Group
- License Suspension by Creditor
- Complaints Against Credit Reporting Agencies Almost Doubled in 2017!
-
March
- Can I Still Be Sued for a 9 Year Old Debt?
- FMS Investment Corp., doing business as Financial Management Systems
- Martin Financial
- J. C. Christensen & Associates, Inc.
- Foster & Garbus
- Access Receivables Management
- Concord Servicing Corporation
- Decreased late charges on FHA loans
- Lease Finance Group
- Cell Phone Calls and Spam Text Messages
- Immediate Credit Recovery
- Bruck Law Offices, S.C.
- Reverse mortgages
- First Choice Assets LLC
- Universal Credit Services
- February
- January
- 2017
- 2016
- 2015
-
2025
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