
Licensing/Regulatory Compliance
The firm's regulatory complaint practice defends complaints with Attorneys General and licensing agencies nationwide. Many years we have answered 2,500+ regulatory complaints. We regularly respond to attorney general subpoenas and investigations, FTC investigations and licensing disputes.
We represent clients before the Consumer Financial Protection Bureau and have assisted with audit preparation, on-site help during a Bureau audit and responding to CFPB formal and informal inquiries and investigations. Significant resources are dedicating to ensuring that clients are CFPB compliant ready regarding all aspects of their debt collection business.
Our licensing compliance practice area representing debt collectors and debt buyers is national in scope and covers state statutes and codified law addressing the issues of licensing, bonding, and prohibited practices. We ensure that our clients satisfy all state and municipal licensing requirements to perform debt collection and debt buyer activities.
At times, we also assist clients in the qualification of their businesses where required and file Annual Reports with the appropriate state agencies.
Licensing Group
Regulatory Group
Compliance Group
Practice Area Leaders
Related Attorneys
- ► Michael Del Valle, Buffalo
- ► Leslye E. Moseley, Dallas
- ► Abigail S. Pressler, Tampa
- ► Kirsten H. Smith, Metairie
Recent Highlights
FOUNDED IN 1958 IN NEW ORLEANS, WE NOW SERVICE CLIENTS THROUGHOUT THE NATION
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California
► San Diego
1545 Hotel Circle South
Suite 150
San Diego, California 92108-3426T: (619) 758-1891
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F: (619) 296-2013 -
Colorado
► Fort Collins
645 Stonington Lane
Fort Collins, Colorado 80525-8286T: (970) 223-4420
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F: (877) 334-0661 -
Florida
► Tampa
3350 Buschwood Park Dr. Suite 195
Tampa, Florida 33618T: (813) 890-2460
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F: (877) 334-0661 -
Georgia
► Atlanta
5229 Roswell Road
N.E.
Atlanta, Georgia 30342T: (678) 403-0203
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F: (877) 334-0661 -
Illinois
► Chicago
141 W. Jackson Blvd
Chicago, Illinois 60604T: (312) 578-0990
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F: (312) 578-0991 -
New Jersey
► Flemington
3 Cross Creek Drive
Flemington, New Jersey 08822-4938T: (908) 237-1660
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F: (877) 334-0661 -
New York
► Buffalo
Sheridan Meadows Corporate Park - South
Williamsville, New York 14221-4800T: (716) 636-5178
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F: (877) 334-0661 -
Pennsylvania
► Philadelphia
1111 Manning Street
Philadelphia, Pennsylvania 19107T: (215)-398-1653
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F: (877) 334-0661 - Texas