The Notice of Intent to Collect Debt is a crucial document in the U.S. debt collection process, mandated by the Fair Debt Collection Practices Act (FDCPA). It must be sent within five days of initial contact with a debtor and serves multiple purposes: officially notifying the debtor of the collection attempt, validating the debt's existence, and informing the debtor of their rights to dispute the debt. The notice must include specific information such as the debt amount, creditor name, and a statement that the debtor has 30 days to dispute the validity of the debt. Failure to properly issue this notice can result in legal penalties and may invalidate collection efforts.
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1. Creditor Information: Full legal name, address, and contact information of the creditor seeking to collect the debt
2. Debtor Information: Full name and last known address of the debtor from whom the debt is being collected
3. Debt Details: Specific information about the debt including total amount, account number, date of default, and nature of debt
4. Validation Notice: Mandatory notice informing the debtor of their right to dispute the validity of the debt within 30 days
5. Mini-Miranda Warning: Required disclosure stating this is an attempt to collect a debt and any information obtained will be used for that purpose
1. Payment Options: Details of available payment methods and any payment plan options when the creditor wishes to offer flexible payment terms
2. Settlement Offer: Specific terms for settling the debt for less than the full amount, included when the creditor is willing to accept a reduced payment
3. State-Specific Disclosures: Additional required disclosures based on the state where the debtor resides or where the debt originated
1. Debt Validation Form: Standard form for the debtor to request validation of the debt or dispute its validity
2. Original Credit Agreement: Copy of the original agreement or contract that created the debt obligation
3. Transaction History: Detailed statement showing the history of charges, payments, and interest accrual on the account
Relevant legal definitions
Clauses
Debt Validation
Payment Terms
Collection Methods
Consumer Rights
Dispute Resolution
Communication Preferences
Verification Process
Credit Reporting
Mini-Miranda Notice
Cease and Desist
Bankruptcy Disclosure
Interest and Fees
Settlement Options
Payment Application
Third-Party Disclosure
Electronic Communication Consent
State-Specific Disclosures
Statute of Limitations Notice
Military Service Member Rights
Fair Debt Collection Practices
Payment Terms
Collection Methods
Consumer Rights
Dispute Resolution
Communication Preferences
Verification Process
Credit Reporting
Mini-Miranda Notice
Cease and Desist
Bankruptcy Disclosure
Interest and Fees
Settlement Options
Payment Application
Third-Party Disclosure
Electronic Communication Consent
State-Specific Disclosures
Statute of Limitations Notice
Military Service Member Rights
Fair Debt Collection Practices
Relevant Industries
Relevant Teams
Relevant Roles
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