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.
Zimmerman Kiser & Sutcliffe
- Shareholder in the law firm of Zimmerman Kiser & Sutcliffe
- In private practice for over 30 years, defending businesses against FDCPA, FCRA, and TCPA class litigation since 1997
- Represents corporations, collection agencies, debt buyers, and credit reporting agencies in compliance-related matters involving FDCPA, FCRA, and TCPA issues
- Has served as lead counsel or co-counsel in numerous TCPA matters, including serving as lead counsel in key district court opinions
- Held multiple leadership positions with ACA International and is a past president of the Florida Collectors Association
- Certified 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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