Kentucky Legal Forms & Templates | US Legal Forms - Page 64

Letter Informing Debt Collector of Harassment or Abuse in Collection Activities Involving Threats to Use Violence or other Criminal Means to Harm the Physical Person, Reputation, and/or Property of the Debtor

Second Notice to Debt Collector of Harassment or Abuse in Collection Activities Involving Threats to Use Violence or other Criminal Means to Harm the Physical Person, Reputation, and/or Property of the Debtor

Letter Informing Debt Collector of False or Misleading Misrepresentations in Collection Activities - Falsely Representing that Nonpayment of any Debt Will Result in the Seizure, Garnishment, Attachment, or Sale of any Property or Wages

Letter Informing Debt Collector of False or Misleading Misrepresentations in Collection Activities - Falsely Representing that Debtor has or is Committing Criminal Fraud by Nonpayment of a Debt

Letter Informing Debt Collector of False or Misleading Misrepresentations in Collection Activities - Threatening to Take an Action that Cannot Legally be Taken or That is not Intended to be Taken

Letter Informing Debt Collector of False or Misleading Misrepresentations in Collection Activities - Threatening to Take an Action that Cannot Legally be Taken or That is not Intended to be Taken - Contacting the Consumer’s Employer

Letter Informing Debt Collector of False or Misleading Misrepresentations in Collection Activities - Communicating or Threatening to Communicate to any Person False Credit Information, Including the Failure to Communicate that a Debt is Disputed

Letter Informing Debt Collector of False or Misleading Misrepresentations in Collection Activities - the Use of any Written Communication which Falsely Represents to be a Document Authorized, Issued, or Approved by any Agency of the United States

Letter Informing Debt Collector of False or Misleading Misrepresentations in Collection Activities - Falsely Representing or Implying that Documents are Legal Process

Letter Informing Debt Collector of False or Misleading Misrepresentations in Collection Activities - Misleading a Consumer as to the Legal Consequences of their Actions - e.g., Falsely Implying that a Failure to Respond is an Admission of Liability

Letter Informing Debt Collector of False or Misleading Misrepresentations in Collection Activities - Using False Representation or Deceptive Means to Collect a Debt

Letter Informing Debt Collector of False or Misleading Misrepresentations in Collection Activities - Using False Representation or Deceptive Means to Collect a Debt - Falsely Stating that the Entire Amount of a Consumer's Debt is Due When it is Not

Letter Informing Debt Collector of False or Misleading Misrepresentations in Collection Activities - Failure to Disclose to Debtor in Initial Communication that Debt Collector was Attempting to Collect a Debt

Letter Informing Debt Collector of False or Misleading Misrepresentations in Collection Activities - Using False Representation or Deceptive Means to Collect a Debt - Asserting that the Debt Collector Cannot Accept Partial Payments When They Can

Second Notice to Debt Collector of False or Misleading Misrepresentations in Collection Activities - Failure to Disclose to Debtor in Subsequent Communication that Letter Requesting Information Regarding Alleged Debt was from a Debt Collector

Letter Informing Debt Collector of False or Misleading Misrepresentations in Collection Activities - Using a Business Name Other Than the True Name of the Debt Collector's Business

Letter Informing Debt Collector of False or Misleading Misrepresentations in Collection Activities - Falsely Representing or Implying that a Debt Collector Operates or is Employed by a Consumer Reporting Agency

Letter Informing Debt Collector of False or Misleading Misrepresentations in Collection Activities - Falsely Representing the Character, Amount, or Legal Status of any Debt

Letter Informing Debt Collector of False or Misleading Misrepresentations in Collection Activities - Falsely Representing Any Services Rendered or Compensation Which May be Lawfully Received by any Debt Collector for the Collection of a Debt

Letter Informing Debt Collector of False or Misleading Misrepresentations in Collection Activities - Falsely Representing that Nonpayment of any Debt Will Result in the Arrest or Imprisonment of any Person

Notice of Violation of Fair Debt Act - Letter To The Federal Trade Commission

Notice Letter to Debt Collector of Section 808 Violation - Unfair Practices

Letter Informing Debt Collector of Unfair Practices in Collection Activities - Collecting an Amount not Authorized by the Agreement Creating the Debt or by Law

Letter Informing Debt Collector of Unfair Practices in Collection Activities - Soliciting a Postdated Check for the Purpose of Depositing or Threatening to Deposit the Check Prior to the Date on the Check

Letter Informing Debt Collector of Unfair Practices in Collection Activities - Causing a Person to Incur Charges for Communications by Concealing the True Purpose of the Communication

Letter Informing Debt Collector of Unfair Practices in Collection Activities - Taking, or Threatening to Take, any Nonjudicial Action Where there is no Present Right or Intent to Exercise such Rights

Letter Informing Debt Collector of Unfair Practices in Collection Activities - Communicating with a Consumer Regarding a Debt by Post Card

Letter to debt collector seeking verification of a debt in response to their validation letter

Letter Requesting a Collection Agency to Validate That You Owe Them a Debt

Letter Requesting a Collection Agency to Validate a Debt that You Allegedly Owe a Creditor

Letter Denying that Alleged Debtor Owes Any Part of Debt and Requesting a Collection Agency to Validate that Alleged Debtor Owes such a Debt

Letter Denying that Alleged Debtor Owes the Amount of Finance Charges, Interest or Penalties being Charged on the Alleged Debt and Requesting a Collection Agency to Validate that Alleged Debtor Owes these Charges

Second Letter Requesting a Collection Agency to Validate a Debt that You Allegedly Owe a Creditor

Letter to debt collector telling them to correctly apply your payment

Fair Debt Collection Practices Act Handbook

Payout Agreement

Letter to Debt Collector - Only call me on the following days and times

Letter to Debt Collector - Only Contact Me In Writing

Notice to Debt Collector - Unlawful Messages to 3rd Parties

Notice to Debt Collector - Use of Abusive Language

Notice of Violation of Fair Debt Act - Improper Contact at Work

Notice to Debt Collector - Posing Lengthy Series of Questions or Comments

Notice to Debt Collector - Unlawful Publishing of a Debt to Coerce Payment

Notice to Debt Collector - Unlawful Repeated or Continuous Telephone Calls

Notice to Debt Collector - Not Disclosing the Caller's Identity

Notice to Debt Collector - Failure to Provide Mini-Miranda

Notice to Debt Collector - Falsely Representing a Debt

Notice to Debt Collector - Falsely Representing Dire Consequences for Nonpayment of a Debt

Notice to Debt Collector - Use of False Threats

Notice to Debt Collector - Falsely Representing a Document's Authority

Notice to Debt Collector - Falsely Representing a Document is Legal Process

Notice to Debt Collector - Falsely Representing Documents are Not Legal Process or Do Not Require Action

Notice to Debt Collector - Collecting an Amount Not Authorized by Agreement or by Law

Notice to Debt Collector - Depositing a Postdated Check Prior to the Date on the Check

Notice to Debt Collector - Causing a Consumer to Incur Charges for Communications by Concealing the Purpose of the Communication

Notice of Violation of Fair Debt Act - False Information Disclosed

Notice of Violation of Fair Debt Act - Creditor Misrepresented Himself

Basic Debt Instrument Workform

Third Party Financing Agreement Workform

Questionnaire and Checklist

Employee Plan ESOP Due Diligence Supplemental Checklist

Employee Benefit Plan Document Checklist

Benefits Consultant Checklist

Management Questionnaire Employee Benefit Matters

Employee Benefit Plan Workform

Risk Evaluation Specialist Report

Risk Evaluation Specialist Matrix

Kentucky Specific Legal Forms - Page 64