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Collection Symposium Part 2.
This video is not to be used for legal or professional advice and does not create an attorney client relationship.
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Important Ohio Banking Law Decisions from 2009
by Joseph D. DeGiorgio, Esq. Throughout the first nine months of 2009, Ohio courts issued several decisions with a significant impact on the laws governing banking operations and debt collection....
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Who Do You Trust?
By Terrence R. Heffernan, Esq. Delinquent loans obviously jeopardize the fiscal soundness of any creditor. Studies done by the Receivables Management Industry have demonstrated how the collectability...
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How Does a Creditor Collect a Debt Against a Deceased Debtor in Ohio?
Today’s post is scheduled to appear in the next issue of The WWR Letter, which is due to come out later this summer. How Does a Creditor Collect a Debt Against a Deceased Debtor in Ohio? By: Julie A....
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New Garnishment Rules.
By John B.C. Porter Effective May 1, 2011, financial institutions will have to do much more by way of analysis when in receipt of garnishment orders than simply forwarding all but $425 to the court....
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Legal Issues in Collections
By David A. Wolfe, Esq. With the passage of the Dodd-Frank legislation in 2010, the Obama administration created the Consumer Financial Protection Bureau, (CFPB), as an independent bureau within the...
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Don’t Be Deficient in Collecting Your Deficiencies!
By Matthew M. Young, Esq. One of the most common problems in collection actions arise when creditors attempt to collect deficiencies resulting after the sale of repossessed collateral. More...
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The Ongoing Debate: The 1099-C and Collections
By Matthew D. Urban, Esq. The issue of whether or not a credit union, or any creditor for that matter, should issue a 1099-C after an account has been charged off is always a topic of great discussion,...
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Getting Records Admitted Under the Business Records Rule: What You Need to Know
By Amanda R. Yurechko, Esq. In a perfect world, when you go to trial on a collection or other matter, you would present one witness who was involved in every aspect of the transaction at issue. For...
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Maximizing Deficiency Collections and Minimizing Legal Exposure
By Matthew M. Young, Attorney One of the most frustrating aspects of any credit union’s business is having to collect delinquent debt obligations from its membership. These circumstances can be made...
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CFPB Enforcement of FDCPA Against First Party Collectors: What You Need to Know
By James J. Todd, Attorney The Consumer Financial Protection Bureau (CFPB) arose out of the national foreclosure crisis in July 2010 by way of the Dodd–Frank Wall Street Reform and Consumer Protection...
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