12 CFR §1006.18 — False, deceptive, or misleading representations or means

reg-f-1006-18

Regulation F §1006.18 (implementing FDCPA section 807) prohibits a debt collector from using any false, deceptive, or misleading representation or means in connection with the collection of any debt, and requires the debt-collector identity disclosures in initial and subsequent communications.

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Verbatim regulatory text (6)

Verbatim provisions from 12 CFR §1006.18 — False, deceptive, or misleading representations or means — each quote is a verified substring of the regulator-published source snapshot, not retyped. Quoted for reference; this is not legal advice. The operational layer (P&P updates, prompts) lives in the regulation update kits.

12 CFR §1006.18(a) — General prohibition on false, deceptive, or misleading representations

(a) In general. A debt collector must not use any false, deceptive, or misleading representation or means in connection with the collection of any debt , including, but not limited to, the conduct described in paragraphs (b) through (d) of this section.

Source: 12 CFR §1006.18(a) · source URL · snapshot 6eddf9ca23b25f29

12 CFR §1006.18(b)(2)(i) — Prohibition on falsely representing the character, amount, or legal status of any debt

(i) The character, amount, or legal status of any debt .

Source: 12 CFR §1006.18(b)(2)(i) · source URL · snapshot 6eddf9ca23b25f29

12 CFR §1006.18(b)(3) — Prohibition on threatening arrest, imprisonment, seizure, garnishment, attachment, or sale of property unless lawful and intended

(3) A debt collector must not represent or imply that nonpayment of any debt will result in the arrest or imprisonment of any person or the seizure, garnishment, attachment, or sale of any property or wages of any person unless such action is lawful and the debt collector or creditor intends to take such action.

Source: 12 CFR §1006.18(b)(3) · source URL · snapshot 6eddf9ca23b25f29

12 CFR §1006.18(c)(1) — Prohibition on threatening any action that cannot legally be taken or is not intended to be taken

(1) Threaten to take any action that cannot legally be taken or that is not intended to be taken.

Source: 12 CFR §1006.18(c)(1) · source URL · snapshot 6eddf9ca23b25f29

12 CFR §1006.18(e)(1) — Required "mini-Miranda" disclosure in initial communication

(e) Disclosures required —(1) Initial communications. A debt collector must disclose in its initial communication with a consumer that the debt collector is attempting to collect a debt and that any information obtained will be used for that purpose. If the debt collector 's initial communication with the consumer is oral, the debt collector must make the disclosure required by this paragraph again in its initial written communication with the consumer .

Source: 12 CFR §1006.18(e)(1) · source URL · snapshot 6eddf9ca23b25f29

12 CFR §1006.18(e)(2) — Required disclosure in subsequent communications

(2) Subsequent communications. In each communication with the consumer subsequent to the communications described in paragraph (e)(1) of this section, the debt collector must disclose that the communication is from a debt collector .

Source: 12 CFR §1006.18(e)(2) · source URL · snapshot 6eddf9ca23b25f29