Routinely we represent clients in investigations and enforcement actions launched by both state and federal agencies, including state attorneys general, the Consumer Financial Protection Bureau (CFPB) and the Federal Trade Commission (FTC), offering clients novel and practical approaches to minimizing exposure and protecting the overall success of our clients. Our exceptional knowledge of the statutes and regulatory schemes in this area also allows us to regularly assist our ARM Industry clients with developing collection and compliance programs designed to minimize risk and exposure to federal statutes such as the FDCPA, TCPA, FCRA, EFTA and TILA. In addition, our healthcare legal professionals are experienced with the unique regulatory requirements for the sale and servicing of healthcare patient receivable accounts including HIPAA, state patient privacy and consumer protection statutes and IRS charitable care standards for not-for-profit health systems.
In addition to our extensive litigation experience in this field, LMWF is at the forefront nationally in the representation of clients in the Asset Receivable Management and Debt Industry, typically as full service outside general counsel but also in connection with individual matters. Over a decade of experience in the trenches representing clients in M&A transactions specific to the ARM Industry, debt purchases, first party and third party collection transactions, healthcare receivables management as well as other hospital and healthcare related services to the ARM Industry, accounts receivable financing and various factoring platforms provides the LMWF Asset Receivable Management & Consumer Financial Services Practice Team with unparalleled breadth and depth of expertise.
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Fair Debt Collection Practices Act
Telephone Consumer Protection Act
Fair Credit Reporting Act
Electronic Fund Transfer Act
Truth in Lending Act