Federal statutes involving debt collection – FCRA and FDCPA.
When a data furnisher receives valid notice from a consumer reporting agency that a consumer has submitted a dispute; the data furnisher must take five steps including, conduct a reasonable investigation with respect to the disputed information; and reviewing all relevant supplementary documentation provided to the CRA by the consumer. This white paper reviews the remaining steps under the FCRA, and discusses the Fair Debt Collection Practices Act and compliance with statutory disclosures.
Agenda
Faculty
Ernest H. (Skip) Kohlmyer, III, Esq., LL.M.
Shepard, Smith, Kohlmyer & Hand, P.A.
- Shareholder with the law firm of Shepard, Smith, Kohlmyer & Hand, P.A. in Orlando, Florida, where he has served as corporate counsel for an Atlanta-based collection agency
- Has been in private practice for 30 years and has been defending various businesses against TCPA Class litigation since 2008
- Represented corporations, collection agencies, debt buyers, and credit reporting agencies in other compliance-related matters relating to TCPA issues
- Has had the privilege to serve as either lead counsel or co-counsel in numerous TCPA matters, in addition to also being the lead counsel in key district court opinions
- Served in various leadership positions with ACA International and is the past president of the Florida Collectors Association
- Certified as an arbitrator in international commercial litigation cases, including business litigation, commercial arbitration, and public entity defense litigation
- LL.M. degree in transnational business operations with high honors, Lazarski University in Warsaw Poland; LL.M. degree in global antitrust and economics, George Mason University, Antonin Scalia School of Law
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