Fair Debt Collection Article Index for
Fair
Articles about
Fair Debt Collection
Website Links For
Fair
 

Information About

Fair Debt Collection





FAIR DEBT COLLECTION

'''

Fair debt collection involves regulation at both the U.S. Federal and state levels of government. At the Federal level, it is primarily governed by the Fair Debt Collection Practices Act ("FDCPA"). State debt collection laws are those laws that regulate the collection industry and give consumer debtors protection from deceptive practices. Many U.S. states have laws which track the FDCPA, which is enforced by the Federal Trade Commission. Therefore, some people refer to these laws as "mini-FDCPAs".

'''

U.S. STATE LAW REGULATION

'''

U.S. State laws on Fair Debt Collection generally fall into two categories: laws which require persons who are collecting debts from consumers to be licensed, registered or bonded in order to collect from consumers in their states, and laws that protect consumers from specific unfair practices. Although not all U.S. states have such laws, the unfair practices that are prohibited generally track those that are also prohibited under the FDCPA. Some states have a complete prohibition against collecting from its residents unless the collection agency has complied with licensing or bonding, others exempt out-of-state collectors from those requirements. Examples of prohibitions of unfair practices by collectors include contacting employers after having been given notice not to do so, pretending to be a government agency, pretending to be an attorney or falsely threatening with a lawsuit. Many state laws--unlike the FDCPA--also cover original creditors, not just collection agencies. Consequently, they offer greater protections to consumers than the Federal FDCPA. Most state fair debt collection laws also provide for a private cause of action by consumers against collectors that violate their provisions.

'''


REFERENCES

'''

The following states have their own fair debt collection laws:
Ala. Code Sec. 40-12-80
Alaska Stat. Sec. 08.24.041-08.24.380; Alaska Stat. Sec. 45.50.471-45.50.461
Ariz. Rev. Stat. Ann. sec. 32-1001 - 1057
Ark. Stat. Ann. Sec. 17-24-101 -404
Cal. Civ. Code Sec. 1788-1888.32, 1812.700 - .702
Colo. Rev. Stat. Sec. 5-1-101 - 5-12-105
Colo. Rev. Stat. Sec. 12-04-101 -137
Conn. Gen Stat. Sec. 36a-645 - -647
Del. Code Ann. tit. 30, Sec. 2301(a)(13)
D.C. Code Ann. Sec. 22-3401 -3403
D.C.Code Ann. Sec. 28-3814 -3816
D.C. Code. Ann. Sec. 28-3901 -3909
Fla. Stat. Sec. 559.55-.785
Ga. Code. Ann. Sec. 7-3-1 -29
Haw. Rev. Stat. Sec. 443B-1 -20
Haw. rev. Stat. Sec. 480D-1 et seq.
Idaho Code Sec. 26-222 -2251
225 Ill. Comp. Stat. 425/1 to /25
Ind. Code Ann.Sec. 25-11-1-1 to -13
Ind. Code. Ann. Code. Sec. 24-4.55-107
Iowa Code Ann. Sec. 537.7101 -.7103
Kan. Stat. Ann. Sec. 16a-5-107
Ky. rev. Stat. ann. Sec. 24A-240 (re: CA in small claims ct)
La.rev.Stat. Sec. 9:3576.1 -3576.24
La. rev. Stat. Sec. 9:3557-9:3562
Me.Rev.Stat.Amm. tit.32, Sec. 11,001 - 11,054
Me.Rev.Stat.Ann. tit.9-A, Sec. 5-107, -116, -117, -201
Md.Ann.Code. Bus. Reg. Sec. 7-101 -502
Mass. Gen Laws Ann ch 93, Sec. 49
Mich. Comp. Laws ann. sec. 339.901 -.920
Mich.Comp.Laws Ann. sec. 445.251 -.258
Minn. Stat. ann. Sec. 331.31 -.50
Miss. Code Sec. 97-9-1
Mo. Rev. Stat. Sec. 425.300
N.H. Rev. Stat. Sec. 358-C:1 - C:4
N.J. Stat. Ann. Sec. 45:18 -6.1
N.M. Stat.Ann. Sec. 61-18A-a -33
N.Y. Gen. Bus. Law Sec. 600-603
N.C. Gen.Stat. Sec. 58-70-90 -130
N.C. Gen. Staty. Sec. 75-50 -56
N.D. Cent. Code Sec. 13-05-01 -10
Ohio Rev. Code Ann. Sec. 1319.12
Okla. Stat. tit. 14A, Sec. 5-107
Or. Rev. Stat. Sec. 646.639 -.656
Or.Rev.Stat. Sec, 697.005 -.095
18 Pa. Const. Stat. Ann. Sec. 7311
73 Pa. Cons. Stat. Sec. 2270.1 -.6
S.C. Code Sec. 37-5-108
Tenn. Code. Ann. Sec. 62-20-101 -126
Tex. Fin. Code Sec. 392.001 -.404, 396.001 -.353
Utah Code Ann. Sec. 12-1-1 -10
Utah Code Ann Sec. 70C-7-104 -106
Vt. Stat. Ann. tit 9, Sec. 2451a -2461
Va. Code. 18.1-213
Wash. Rev. Code.Ann. Sec. 19.16.100 -.950
W.Va. Code. Sec. 47-165-1 -5
W. Va. Code. Sec. 46A-2-122 -129a
Wis. Stat. Ann. Sec. 218.04
Wis. Stat. Ann. 427.101 -.105
Wyo. Stat. Sec. 33-11-101 -116
Wyo. Stat. Sec. 40-14-507


EXTERNAL LINKS

The National Consumer Law Center publishes information about debt collection and other consumer law related topics.

Findlaw has links to statutes and administrative codes for most states that have them online.