State Legal Issues

30 items listed - Back

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Law Enforcement Requests: Should Collection Agencies Always Comply?

The Georgia Supreme Court upheld a district court decision finding a request from the Governor’s Office of Consumer Affairs to provide documents for an investigation was an attempt to regulate the practice of law, which is prohibited in the state of Georgia.

Jul 2, 2010

Colorado Mandates New Conditions for Existing In-state Office Requirement

New legislation will require out-state agencies operating in Colorado to review existing practices.

Jun 3, 2010

Minnesota Supreme Court Rules Favorably Over Garnishment of Joint Accounts

The Minnesota high court concluded a consumer has the burden of proving funds in a joint account are exempt from garnishment.

Apr 30, 2010

New York City Passes Legislation Regarding Process Servers

The New York City Council approved legislation regulating process servers.

Apr 6, 2010

Debt Collection Agency Licensing Bill Introduced in South Carolina

The bill would require debt collectors to satisfy continuing education requirements and would significantly increase liability in state court for improper debt collection activity.

Jan 7, 2010

Rhode Island Enacts New Data Security Legislation

Rhode Island enacts new legislation related to the safe destruction of documents containing personal information.

Dec 3, 2009

Addressing Licensing Concerns for Collection Agencies Sold or Bought

Navigating the purchase or sale of a collection agency is complicated by state licensing requirements.

Nov 6, 2009

Colorado Changes Web Address Required in Initial Collection Notices

Colorado recently changed the Web site address that must be provided in the initial validation notice for Colorado residents.

Oct 9, 2009

North Carolina Legislation Targets Asset Buyers, Impacts Debt Collectors

A new bill, among other things, addresses suing on time-barred debt and imposes new requirements on debt buyers seeking default and summary judgment.

Sep 4, 2009

Massachusetts Supreme Judicial Court Approves Amendments to Small Claims Rules

The rule amendments will significantly impact debt collection lawsuits.

Sep 4, 2009

ACA Supports Petitions to Minnesota, California Supreme Courts

Petitions would address garnishment and whether the litigation privilege applies in Rosenthal Act claims.

Sep 4, 2009

2009 Legislative Sessions Affect Licensing Requirements for Asset Buyers

Numerous states from across the country passed legislation in 2009 that has both positive and negative consequences for the asset buying industry.

Aug 7, 2009

House Subcommittee Holds Hearing on Debt Collection Arbitration

ACA submitted testimony addressing the benefits of arbitration and ongoing initiatives to resolve consumer complaints.

Aug 7, 2009

ACA Testifies in New York City Regarding Proposed Rule Implementing Recently Passed Law

The New York City Department of Consumer Affairs introduced a proposed rule in May 2009 implementing a local law passed in March 2009 imposing new licensing, special text, and collection requirements for debt collectors, attorneys, and asset buyers operating in the city.

Jul 1, 2009

New York State of Mind

ACA is actively involved in advocating on the membership’s behalf in New York State.

Jun 5, 2009
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