Topic: Collections
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Explanation of Calculation of Surplus or Deficiency (§ 409.616) (Rev. 6/18)
This notice is Exhibit C – Explanation of Calculation of Surplus or Deficiency (§ 409.616) of ii Release No. B060 – Overview of Revised Uniform Commercial Code Article 9.
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NCUA: Letter to Credit Unions No. 03-CU-01 Loan Charge-off Guidance (January 2003) – Encl. A: Guidance on On-going Quality Control Procedures
As part of their on-going quality control program, management may want to consider developing a “watch list” for reviewing and tracking loans that meet certain criteria.
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B013 Credit Union Setoff Checklist
This release applies to all credit unions, state and federal. Federal credit unions should also consult NCUA Interpretive Ruling & Policy Statement IRPS No. 82-5 (December 16, 1982) on this […]
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0121 Debt Collection in Wisconsin
This release addresses Wisconsin law regarding debt collection activities.
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0072 Servicemembers’ Civil Relief Act
This release describes the Federal Servicemembers’ Civil Relief Act (formerly known as the Soldiers’ and Sailors’ Civil Relief Act) and a parallel Wisconsin Act. Both provide special protections for military […]
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Wis. Stats: 428.103(1)(e) WCA – First Lien Real Estate and Other Mortgage Loans – Limitations
428.103(1) The following limitations shall apply to all loans subject to this subchapter: 428.103(1)(e) The creditor shall not contract for or charge its attorney fees to the customer except as […]
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Wis. Stats: 427 WCA – Consumer Transactions – Debt Collection
427.101 Short title. 427.102 Scope. 427.103 Definitions: “claim”; “debt collection”; “debt collector”. 427.104 Prohibited practices. 427.105 Remedies.