Debt Collection

State (Maryland)
Maryland 2019 Regular Session

Financial Institutions - Commissioner of Financial Regulation - Debt Settlement Services [HB-59] [Finance ] [Consumer Protection ]
Requiring registrants providing debt settlement services to obtain and maintain a unique identifier and to transfer registration information to Nationwide Mortgage Licensing System and Registry (NMLS) during a certain time period; requiring the Commissioner of Financial Regulation to notify certain registrants of the transfer period; requiring a certain applicant to apply for a registration through NMLS; decreasing fees to $400 from $1,000 for the issuance or renewal of a registration; etc.

  

Sponsored by: Rep. Approved By The Governor - Chapter 90 on 04/18/2019

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State (Maryland)
Maryland 2019 Regular Session

State Board of Dental Examiners - Ownership, Management, or Operation of a Dental Practice [HB-470] [Healthcare ] [Consumer Protection ] [Labor, Jobs, Employment ] [Law Enforcement ] [Public Health ]
Requiring a dental practice to be owned, managed, or operated by a licensed dentist, subject to certain exceptions; authorizing an unlicensed person to take certain actions; prohibiting an unlicensed person from receiving compensation in the form of fees negotiated with and approved by the dentist owners of the dental practice under certain circumstances; prohibiting a licensed dentist from raising a certain defense in a certain action; repealing a certain exemption from the requirements of the Maryland Dentistry Act; etc.

  

Sponsored by: Rep. Bonnie Cullison Unfavorable Report By Health And Government Operations; Withdrawn on 04/01/2019

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State (Maryland)
Maryland 2019 Regular Session

Real Property - Maryland Condominium Act - Priority of Liens [HB-250] [Real Estate ] [Housing ] [Property Tax ]
Altering, in the case of a certain priority of a condominium's liens in a foreclosure of a mortgage or deed of trust on a condominium unit, the maximum number of months from 4 to 6 of certain unpaid regular assessments of which the condominium's liens shall consist; authorizing a condominium's liens to include certain costs or sums under certain circumstances; repealing the monetary cap for a condominium's liens under certain circumstances; and applying the Act prospectively.

  

Sponsored by: Rep. Terri Hill Unfavorable Report By Environment And Transportation; Withdrawn on 03/29/2019

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State (Maryland)
Maryland 2019 Regular Session

Vehicle Laws - License and Registration Renewal - Denial [HB-241] [Transportation and Motor Vehicles ] [Taxes ] [Unemployment ] [Insurance ] [Poverty ]
Exempting an applicant for renewal or transfer of a vehicle registration from the requirement that the applicant be denied if the applicant has unpaid taxes or unemployment insurance contributions if the applicant's income is at or below 200% of the federal poverty level, the applicant's principal tax liability is below $10,000, or the applicant qualifies for Currently Not Collectible status under the Internal Revenue Manual; etc.

  

Sponsored by: Rep. Samuel Rosenberg Unfavorable Report By Environment And Transportation; Withdrawn on 03/27/2019

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State (Maryland)
Maryland 2019 Regular Session

Debt Collection - Exemptions From Attachment [HB-1256] [Consumer Protection ] [Labor, Jobs, Employment ]
Altering the amount of wages of a judgment debtor that are exempt from attachment; and providing for the prospective application of the Act.

  

Sponsored by: Rep. Erek Barron Unfavorable Report By Economic Matters on 04/03/2019

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State (Maryland)
Maryland 2019 Regular Session

State Government - Office of Program Evaluation and Government Accountability and Maryland Program Evaluation Act [HB-1113] [Budget and Spending ] [Ethics ] [Funding ] [Grants ]
Renaming the Joint Audit Committee to be the Joint Audit and Evaluation Committee and altering its powers and duties; establishing the Office of Program Evaluation and Government Accountability in the Department of Legislative Services; requiring the Office to conduct certain performance evaluations of certain units of State government; requiring the Office to conduct certain investigations under certain circumstances; altering the manner in which certain governmental units are evaluated under the Maryland Program Evaluation Act; etc.

  

Sponsored by: Sen. Shelly Hettleman Approved By The Governor - Chapter 510 on 05/13/2019

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State (Maryland)
Maryland 2019 Regular Session

Public Health - Healthy Maryland Program - Establishment [HB-1087] [Healthcare ] [Public Health ] [Medicare and Medicaid ] [Budget and Spending ]
Providing that the General Assembly finds that all State residents have a right to health care; providing it is the intent of the General Assembly to establish a comprehensive universal single-payer health care coverage program and a health care cost control system; establishing Healthy Maryland as a public corporation and a unit of State government to provide comprehensive universal health coverage for every State resident; requiring Healthy Maryland to provide certain services for residents of the State by January 1, 2021; etc.

  

Sponsored by: Rep. Kathleen Dumais Unfavorable Report By Health And Government Operations; Withdrawn on 03/28/2019

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State (Maryland)
Maryland 2019 Regular Session

Insurance - Premium Finance - Refunds and Debts [HB-1058] [Insurance ] [Consumer Protection ]
Authorizing a premium finance company to satisfy a debt owed under a premium finance agreement within the preceding 3 years with a refund due under a premium finance agreement with the same company; and requiring that a premium finance agreement to satisfy a debt with a refund must include a certain disclosure.

  

Sponsored by: Rep. Mary Ann Lisanti Unfavorable Report By Economic Matters; Withdrawn on 03/11/2019

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State (Maryland)
Maryland 2019 Regular Session

Charles County - Landlord and Tenant - Repossession for Failure to Pay Rent - Procedures [HB-1051] [Housing ] [Real Estate ] [Consumer Protection ] [Law Enforcement ]
Establishing certain procedures in Charles County after a warrant of restitution is ordered by the court in an action for repossession for failure to pay rent; requiring a landlord to send certain notice in a certain manner to a tenant regarding the execution of a warrant of restitution; requiring the court to vacate a warrant of restitution under certain circumstances; providing that certain property at the time that a warrant of restitution is executed is abandoned; applying the Act prospectively; etc.

  

Sponsored by: Rep. C.T. Wilson First Reading Environment And Transportation on 02/08/2019

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State (Maryland)
Maryland 2019 Regular Session

Maryland Transportation Authority Facilities - Video Tolls - Collection [HB-105] [Transportation and Motor Vehicles ] [Finance ] [Budget and Spending ]
Prohibiting the Central Collection Unit from collecting certain unpaid video tolls and associated civil penalties incurred by a person residing outside the State, except under certain circumstances.

  

Sponsored by: Rep. Approved By The Governor - Chapter 141 on 04/18/2019

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Federal
US Congress 116th Congress

Rural Revitalization Now Act [HB-8835] [Student Loans ] [Education ] [Economic Development ] [Funding ] [Grants ]
To amend the Higher Education Act of 1965 to provide for a relocation and retention student loan repayment program, and for other purposes.

  

Sponsored by: Rep. Antonio Delgado Introduced In House on 12/02/2020

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State (Maine)
Maine 128th Legislature

An Act Regarding the Information Required of Debt Buyers for Debt Collection [HB-1677] [Consumer Protection ] [Finance ] [Data Privacy ]
An Act Regarding the Information Required of Debt Buyers for Debt Collection

  

Sponsored by: Sen. Heather Sanborn Passed To Be Enacted, In Concurrence. on 02/06/2018

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State (Maine)
Maine 128th Legislature

An Act Regarding Levies Placed on Accounts at Financial Institutions for Unpaid State Income Taxes [HB-1669] [Taxes ] [Finance ]
An Act Regarding Levies Placed on Accounts at Financial Institutions for Unpaid State Income Taxes

  

Sponsored by: Rep. Ryan Fecteau Pursuant To Joint Rule 310.3 Placed In Legislative Files (dead) on 02/15/2018

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State (Maine)
Maine 128th Legislature

An Act To Improve the Regulation of Debt Collectors [SB-1663] [Consumer Protection ] [Finance ]
An Act To Improve the Regulation of Debt Collectors

  

Sponsored by: Sen. Rodney Whittemore Passed To Be Enacted, In Concurrence. on 02/06/2018

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State (Maryland)
Maryland 2016 Regular Session

Department of Labor, Licensing, and Regulation - State Collection Agency Licensing Board - Authority of the Secretary [SB-96] [Labor, Jobs, Employment ]
Establishing that the State Collection Agency Licensing Board exercises its powers, duties, and functions subject to the authority of the Secretary of Labor, Licensing, and Regulation.

  

Sponsored by: Sen. Approved By The Governor - Chapter 347 on 05/10/2016

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State (Maryland)
Maryland 2016 Regular Session

Unemployment Insurance - Recovery of Benefits and Penalties for Fraud [SB-90] [Labor, Jobs, Employment ] [Unemployment ] [Law Enforcement ] [Crime ]
Altering the means by which the Secretary of Labor, Licensing, and Regulation is authorized to recover overpayments of benefits, monetary penalties, and interest; authorizing the Secretary to adjust, compromise, or settle specified interest due; providing that a person who violates a specified provision of law is disqualified from receiving benefits for specified periods of time under specified circumstances; applying the Act to fraud determinations made on or after October 3, 2016; making a conforming change; etc.

  

Sponsored by: Sen. Approved By The Governor - Chapter 342 on 05/10/2016

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State (Maryland)
Maryland 2016 Regular Session

Consumer Protection - Debt Buyers and Collectors - Restrictions [SB-773] [Consumer Protection ] [Finance ]
Prohibiting a debt buyer or a specified debt collector from collecting or attempting to collect an alleged debt under specified circumstances; prohibiting a debt buyer or a specified collector from filing a civil action or initiating an arbitration or specified legal proceeding under specified circumstances; prohibiting a debt buyer or a specified collector from collecting or attempting to collect specified attorney's fees or specified interest under specified circumstances; etc.

  

Sponsored by: Sen. Thomas Miller Unfavorable Report By Finance; Withdrawn on 03/09/2016

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State (Maryland)
Maryland 2016 Regular Session

Courts and Judicial Proceedings - Consumer Debt Collection Actions - Restrictions [SB-771] [Consumer Protection ] [Crime ] [Law Enforcement ]
Prohibiting a creditor or a debt collector from initiating or filing a specified consumer debt collection action under specified circumstances; specifying that any subsequent payment toward, written or oral affirmation of, or any other activity on the debt after the expiration of the statute of limitation does not revive or extend the limitations period; applying the Act prospectively so that it may not be applied to any debt collection action begun before October 1, 2016; etc.

  

Sponsored by: Sen. Thomas Miller Approved By The Governor - Chapter 579 on 05/19/2016

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State (Maryland)
Maryland 2016 Regular Session

Electric and Gas Companies - Rate Regulation - Infrastructure Investments [SB-510] [Energy ] [Infrastructure ] [Public Safety ] [Consumer Protection ] [Budget and Spending ] [Taxes ]
Increasing to a maximum amount of $4, up from $2, a specified monthly natural gas surcharge for specified retail natural gas customers; authorizing an electric company to recover specified costs associated with specified electric system infrastructure investments through a specified electric system infrastructure investment surcharge on customer bills; requiring electric system infrastructure investment cost calculations to include specified elements; specifying when costs shall be collectible; etc.

  

Sponsored by: Sen. Thomas Middleton Hearing 2/23 At 1:00 P.m. on 02/23/2016

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State (Maryland)
Maryland 2016 Regular Session

Commercial Law - Debt Settlement Services - Fund and Sunset Repeal [SB-471] [Consumer Protection ] [Finance ]
Altering specified provisions of law relating to the collection, deposit, and purpose of specified fees and revenues related to debt settlement services; repealing the termination date of the Maryland Debt Settlement Services Act; etc.

  

Sponsored by: Sen. Catherine Pugh Approved By The Governor - Chapter 392 on 05/10/2016

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