IRS Form 1099, 1099-NEC, and Form 1099-MISC: Advanced Issues and Updates

Paralegal’s Guide to Skip Tracing – Live

$149.00

SKU: 407573EAU

Description

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.

Date: April 20 2022

1:00 – 2:05 pm EST

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
  • NALA 1.0
  • 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: 1.0 hour(s).

This program does NOT qualify, nor meet the National Standard for NASBA accreditation.

Lynda L. Laing

Strauss Factor Laing & Lyons

  • Partner in the office of Strauss Factor Laing & Lyons
  • Practice emphasizes all aspects of creditors’ rights and bankruptcy
  • Conducts regular seminars and workshops on skip tracing and collections
  • Author of several publications related to the areas of skip tracing and collections
  • Achieved the highest rating in the Martindale-Hubbell Law Directory
  • Member of the NARCA, RIBA, and CLLA
  • Named Super Lawyer
  • J.D. degree, Case Western Reserve Law School; B.A. degree, Albion College
  • Can be contacted at 401-456-0700 or llaing@straussfactor.com