Customer Funds Enforcement Watch. CFPA, Mortgage, NYDFS, County AGs, TILA On Sep 16, 2020, the York Department of economic solutions (“DFS”) announced it filed a statement of charges against a debt collector during the debt collectors alleged failure to comply with New York States Debt Collection Regulation, Part 1 of Title 23 of ny Codes,… Continue reading Customer Funds Enforcement Watch. CFPA, Mortgage, NYDFS, County AGs, TILA