Learn practical skip tracing tips to locate assets and debtors while complying with federal regulations.
The purpose of this course is to help paralegals locate and discover assets and debtors. Examples of prejudgment and post-judgment asset searches will be discussed. Paralegals will learn how to comply with federal regulations for locating debtors and uncovering their assets. Paralegals will also learn how to use social media ethically to find debtors and assets. This material hopes to provide paralegals the means to ethically find assets and debtors, increasing the client's satisfaction when their debt is paid.
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Why Lorman?
Over 37 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
Agenda
How Do the Fair Debt Collection Practices Act, Reg F, Fair Credit Reporting Act, and the CFPB Regulate Skip Tracing?
- Fair Debt Collection Practices Act and Reg F
- Fair Credit Reporting Act
- CFPB
Skip Tracing Prejudgment
- How to Locate Debtors
- How to Locate Assets
Finding Assets Post-Judgment
- Using the Court to Help Find Assets
- Non-Judicial Means to Find Assets
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Credit
More Program Information
Why Lorman?
Over 37 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
Credits
OnDemand Course
This course was last revised on April 20, 2022.
Call 1-866-352-9540 for further credit information.
- NALA 1.02
- This program is applicable for continuing legal assistant education credit. Please check with your accrediting board to see if this course will qualify towards your recertification requirements.
Program Length: 1.02 hour(s).
This program does NOT qualify, nor meet the National Standard for NASBA accreditation.
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Why Lorman?
Over 37 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
Faculty
Lynda L. Laing
Strauss Factor Laing & Lyons
- Partner at Strasss Factor Laing & Lyons
- Practice areas include creditor rights and bankruptcy
- Regular speaker in the area of creditor rights
- J.D. degree, Case Western Reserve University; B.A. degree, Albion College
- Can be contacted at [email protected] or 401-456-0700
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Why Lorman?
Over 37 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
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