Collections and FDCPA Compliance: A Comprehensive Guide Seminar training classes conferences & workshops presented by NBI Inc. register for training on FindaSeminar.com

Home

Add your seminars

Training Calendar Creator Seminar Venues Training Provider Directory
 

New Seminar Search:  

 

Helpful links

find similar training...
Search by state...
Customer Support


Do you need help finding the right class, date, or location or other assistance?

Request information about upcoming training seminars workshops and conferences in   and other cities listed on FindaSeminar.com Submit a support request and receive a prompt reply.

We guarantee this NBI Inc. training seminar

We are an authorized partner of NBI Inc.

 

Price protection. The price to attend Collections and FDCPA Compliance: A Comprehensive Guide is set by the training providerThere is no added charge for our services.

We honor most training provider coupons
*.   Call  a representative to see if your discount coupon applies.


Privacy. Your personal information won't be shared with anyone but the training provider NBI Inc..


Security. When you register for this seminar on FindaSeminar.com your personal data and payment information is safely collected and processed using secure SSL encryption technology.

Flexibility. FindaSeminar.com offers you three ways to register for Collections and FDCPA Compliance: A Comprehensive Guide seminar by NBI Inc..
Register online, by phone (800) 349-1935,or fax (800) 712-5569
Who should attend Collections and FDCPA Compliance: A Comprehensive Guide
This basic-to-intermediate level program is designed for attorneys and other legal professionals. It may also benefit accountants, collection and loan officers, accounts receivable personnel, credit managers, bankers and controllers.
Reviews
Write and read NBI Inc. reviews and reviews about the training seminar Collections and FDCPA Compliance: A Comprehensive Guide on the Seminar News Network and the Training News Network.
 

Frequently asked questions and registration options for the training seminar Collections and FDCPA Compliance: A Comprehensive Guide

 
Find Training Near You
Use our clickable map to find training near you
Use Our Clickmap
 
hotel seminars meeting space directory
hotel meeting space training facilities restaurant and lodging

 
 
 

request on site training details for the Collections and FDCPA Compliance: A Comprehensive Guide seminarRequest on site training

Collections and FDCPA Compliance: A Comprehensive Guide  

 Email information about this seminar Collections and FDCPA Compliance: A Comprehensive Guide by NBI Inc. to yourself your manager or associatesEmail this event... View and register for other training seminars like Collections and FDCPA Compliance: A Comprehensive Guide by NBI Inc. on FindaSeminar.com See similar training.. Find and register for other training seminars by NBI Inc. on FindaSeminar.com Other seminars from NBI Inc.

By:

training seminars by NBI Inc. NBI Inc.   

For:

This basic-to-intermediate level program is designed for attorneys and other legal professionals. It may also benefit accountants, collection and loan officers, accounts receivable personnel, credit managers, bankers and controllers.

Cost:   

see Registration info for seminar cost, group discount etc.

Seminar Summary:

Experienced faculty will walk you through the collections process from start to finish, and after all is said and done, you will leave with the information needed to protect you or your client's bottom line. (see full course description)

 
 
 

 Seminar / Training class dates & locations

 

 

No seminar dates for this event are currently scheduled.  Please use the seminars search box above or choose one of the following additional training search options to find similar training.

Providers course catalog

Find seminars by state

Find seminars by city

Request on site training

Use Advanced Search


 

 
 

print the agenda print agenda for the Collections and FDCPA Compliance: A Comprehensive Guide seminar

 

Training Course Syllabus:


Collections and FDCPA Compliance: A Comprehensive Guide

Avoid Costly Compliance Landmines and Recover Past-Due Accounts

A debtor will attempt to evade payment by employing every trick in the book. That doesn't necessarily mean though a debt will forever go unpaid. Everything you need to successfully collect is available to you at your fingertips. Do you know how to utilize the court system to your advantage? Can you proactively locate assets before a bankruptcy petition is filed? And what are the most effective techniques for collecting judgments in various circumstances? Learn the answers to these questions and much more at this practical and comprehensive two-day seminar. Experienced faculty will walk you through the collections process from start to finish, and after all is said and done, you will leave with the information needed to protect you or your client's bottom line. Register today!

  • Outmaneuver stubborn debtors by being able to identify their personality type and select the most effective collection techniques for working with them.
  • Avoid violations of the FDCPA, FTC and other debtor protection laws by recognizing what collection practices are prohibited.
  • Discover what defenses and counterclaims can diffuse a harassment claim.
  • Learn best practices for discovering debtor assets both pre- and post-judgment.
  • Walk through the procedural steps for executing wage garnishments, judgment liens, attachments and other methods of collection.
  • Learn the secrets to expeditious commercial debt collection through liens and piercing the corporate veil.
  • Know the creditor's rights when collecting debt and when the debtor files for bankruptcy.
  • Study the ethical dilemmas that can arise from an overlap of collection agency and attorney activities.


Day 1

Utilizing Pre-Suit Collection Strategies and Preliminary Due Diligence
9:00 - 10:00, Alvin L. Darby

Filing the Lawsuit
10:15 - 11:30, Todd M. Galante

  • Understanding the Debtor
  • Where to File the Lawsuit
  • Constructing the Complaint
  • Step-by-Step Procedures and Documents to File
  • Avoiding Counterclaims and Other Debtor Defenses
  • Mandatory Mediation and Other ADR Methods

Complying With the Fair Debt Collections Practices Act
12:30 - 1:45, Cindy D. Salvo

  • Persons and Transactions Covered
  • Covered Communications
  • How to Comply With the Act
  • Prohibited Conduct
  • Enforcement
  • State FDCPA Regulations

Defending Against the Debt Collection Harassment Claim
2:00 - 3:15, Cindy D. Salvo

  • Litigation Costs vs. Possible Damages
  • Rule 11 Sanctions and Other Effective Defenses and Counterclaims
  • Sample Pretrial Orders and Motions
  • Key Strategies During Discovery
  • Avoiding Incrimination Through Collector Documents and Messages
  • Settlement Strategies and Techniques
  • Re-Opening Default Judgment
  • Powerful Trial Techniques

Locating Assets After the Judgment
3:15 - 4:30, Steven I. Greenberg and Darin S. Portnoy

  • Informal Discovery
  • Publicly Available Information
  • Utilizing Valuable Internet Resources
  • When to Use Investigators
  • Supplemental Examinations for Asset Discovery
  • Court Intervention and Assistance in Forcing Asset Disclosure
  • Using Motions to Complete the Debtor's Compliance with Discovery Requests

Day 2

Collecting the Judgment
9:00 - 10:00, Steven I. Greenberg and Darin S. Portnoy

  • Judgment Liens on Real Property
  • Preference Payment Basics
  • Personal Property Liens
  • Priority Conflicts: Navigating the Minefield of Judgment Liens vs. Security Interests
  • Writs of Execution
  • Sheriff's Sales of Property: Procedures and Creditor Priority
  • Garnishment of Wages or Other Property
  • Assignment Orders
  • Receiverships
  • Installment and Lump Sum Payments
  • Deficiency Actions

Preparing for Bankruptcy's Impact on Collections
10:15 - 11:00, Matthew E. McGoey

  • Steps to Take in the Event of Bankruptcy
  • Dealing with the Automatic Stay
  • Protecting Your Claim in Bankruptcy
  • Dealing with Avoidance Actions
  • Dischargeability of Debts

Avoiding Ethical Dilemmas
11:00 - 12:00, Matthew E. McGoey

  • Communication with Clients and Other Parties
  • Disclosure Issues
  • Aggressive Collection Practices
  • Unauthorized Practice of Law
  • Reporting Professional Misconduct

Defining Commercial vs. Consumer Collections
1:00 - 1:45, Steven I. Greenberg and Darin S. Portnoy

Piercing the Corporate Veil in Commercial Collections
1:45 - 2:45, Warren J. Martin Jr.

  • Alter Ego Theory
  • Fraud Claims
  • Fraudulent Transfers
  • Uniform Fraudulent Transfer Act
  • Other Equitable Remedies

Identifying Fraudulent Conveyances
3:00 - 4:00, Gerard J. Felt

  • Laws Governing Fraudulent Conveyance
  • Proving the Principle Elements
  • Litigation Strategies: Asserting and Defending Against Claims
  • Remedies Available

Collecting Out-of-State Debt
4:00 - 4:30, Gerard J. Felt

Seminar Summary:

Experienced faculty will walk you through the collections process from start to finish, and after all is said and done, you will leave with the information needed to protect you or your client's bottom line. (see full course description)

print this agenda print agenda for the Collections and FDCPA Compliance: A Comprehensive Guide training seminar

 view dates and locations for this seminar

 

 
 
 NBI Inc. training and seminar course catalog

Click any title to view upcoming NBI Inc. training event dates and locations, class syllabus and other seminar details

 

     
 

 
     

 

  Also try the advanced seminar search tool

   FindaSeminar HomeComputer Training

unix training
training classes

 © 2002-2018 FindaSeminar.comô All Rights Reserved.  Terms of Use |  Privacy Policy |  Training News Network