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Can you summarize 15 USC 1692p?
DEBT COLLECTION PRACTICES > Exception for certain bad check enforcement programs operated by private entities
Short Summary
This legal document provides an exception to the definition of a debt collector for private entities operating certain bad check enforcement programs. To qualify for the exception, the following conditions must be met: (1) a State or district attorney establishes a pretrial diversion program for alleged bad check offenders, (2) a private entity subject to an administrative support services contract with the State or district attorney operates the program, and (3) the private entity complies with certain requirements, such as conforming with the terms of the contract, not exercising independent prosecutorial discretion, and contacting alleged offenders only after a determination of probable cause and failed payment. The document also excludes certain types of checks from the program. Overall, this exception allows private entities to operate bad check enforcement programs under the supervision of State or district attorneys.
Whom does it apply to?
Private entities operating a program for alleged bad check offenders under a contract with a State or district attorney
What does it govern?
Exception for certain bad check enforcement programs operated by private entities
What are exemptions?
No exemptions are mentioned.
What are the Penalties?
No penalties are mentioned.
Jurisdiction
U.S. Federal Government