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Seminar Advanced Collection Law Seminar

Presented by NBI, Inc.

NBI Legal Continuing Education Seminars

Advanced Collection Law

Course Description/Agenda


Discover How to Use Advanced Methods While Staying in Compliance

Do you have an up-to-date grasp of the procedures for legally collecting debt while operating under the watchful eye of the Consumer Financial Protection Bureau? Are your recovery actions in compliance with the strict guidelines governing collection? Don't rush in unprepared. Maximize your chances for recovery with the advanced tips provided in this strategic seminar. Enroll today!

  • Ensure compliance with the Consumer Financial Protection Bureau's rules.
  • Avoid FDCPA violations when collecting debts.
  • Maintain an ethical practice during the collection process.
  • Recover assets held in LLCs or corporations.
  • Learn advanced level debt recovery techniques.

Agenda

  1. How the Consumer Financial Protection Bureau (CFPB) Impacts Collections
    9:00 - 9:30, Andrew C. Heinegg
    1. The CFPB's Reach of Authority
    2. Update on the CFPB's Rulemaking
    3. Types of Debt Collection Covered by the CFPB's Rule
    4. The CFPB's Areas of Focus
  2. Staying in Compliance with the FDCPA and Avoiding Pitfalls
    9:30 - 10:30 and 10:45 - 11:45, Christopher E. Green
    1. New FDCPA and FCR Developments
    2. State Debt Collection Laws
    3. Persons, Transactions and Communications Covered
    4. Social Media Debt Collecting
    5. Meaningful Involvement
    6. Rules for Notices in Communications/Document Disclosures
    7. Bona Fide Error
    8. Tips for Dealing with the Difficult Debtor
  3. Ethical Considerations During the Collection Process
    12:45 - 1:45, Laurin S. Schweet
    1. Professionalism in the Collection Process
    2. Conflicts of Interest and Exercising Independent Legal Judgment
    3. FDCPA: Where Ethics Meets the Law
    4. Attorney's Fees
  4. Collecting When Assets are Held in LLCs or Corporations
    1:45 - 3:00, Philip L. Bednar
    1. Procedures and Issues with Charging Orders Against LLC/Partnership Interests
    2. Enforcing Judgments Against Closely-Held Corporate Stock
    3. Single Member LLCs and the Judgment Debtor
    4. Liabilities and Considerations When Taking Over a Company
    5. Assets Held in Trusts
    6. Involuntary Bankruptcy
  5. Advanced Collection Law Challenges and Recovery Techniques
    3:15 - 4:30, Andrew C. Heinegg
    1. Debtor's Liquidation of Non-Exempt Assets for Purchase of Exempt Assets
    2. Priority Between Existing Secured Creditors vs. Judgment Lien Creditors
    3. Supplementary Proceedings: Beyond the Basics
    4. Post-Judgment Receiverships
    5. Usury Laws and Interest Issues
    6. Handling the Pro Se Consumer Litigant
    7. Post-Judgment Discovery as a Way to Gain Settlement Leverage
    8. Interstate Collections
    9. Student Loan Default and Other Federal Consumer Debt

 

More Seminar Information

NBI, Inc.
NBI Legal Continuing Education Seminars

Course Summary

Advanced Collection Law

Delivery Method

Seminar Seminar

Who Should Attend

This intermediate-to-advanced level seminar is designed for attorneys, paralegals, bankers and collection managers.


 
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