Nyc debt collection agency license




















In person or online. By Email: LicensingAppointments dca. Monday - Friday, 8 a. For general questions, email onlineappsdocs dca. Free Interpretation Services are available on-site. Online submission : After reviewing the requirements, please click the Apply Online link at the bottom of the page to submit your application.

In-person submission : Download the Basic License Application. To apply for a Certificate of Authority in order to collect sales tax, visit businessexpress. If your business will collect child support payment debts, you must submit the following documents: Copy of the disclosure form used by the Debt Collection Agency in New York City. Copy of the standard contract for child support payment debt collection services used by the Debt Collection Agency in New York City.

Your corporate name, Doing-Business-As DBA name if any , and premises address must be exactly the same on all documents. You must also submit a copy of the bond receipt showing that the bond has been paid in full and does not expire before the end of the licensing period.

Online Services Available You can: Use online services to get an application or to apply for or renew a license Contact a representative by email or phone See sections below.

You are required to get a license if you are: An attorney or law firm who regularly engages in activities that are usually performed by debt collectors A debt buyer business that buys old debt and then tries to collect money directly or through a third party Both in-State and out-of-State agencies are required to have a NYC license to collect debts owed by NYC residents.

Expiration Date The license expires January 31 in odd-numbered years. Language Access Rule As of June 27, , debt collectors must inform consumers about whether any language access services are available. Get an Application. Online Visit the Department of Consumer Affairs' license page. By Mail.

Call to request a paper copy. Call for assistance. Online You can check the status of your application through your DCA account. By Phone. Online On the DCA website you can: Live chat with a DCA representative Learn about laws you need to know and obey Learn about other licenses you might need Download valuable publications, tips, and FAQs Request an inspection Read checklists to learn what DCA inspectors look for in your industry and avoid violations Learn how to handle consumer complaints Pay fines by credit card Resolve a DCA violation Update important business information, including your contact information, your name or business name, or corporate officer information Request the replacement of a lost, stolen, or damaged DCA license document Download DCA's model contracts and model receipts, required signs, and other templates Go to the DCA Business Toolbox.

Online Technical Assistance. The City has tried to provide you with correct information on this website. While every effort has been made to ensure that the information provided is accurate and up-to-date, errors are still possible.

The information provided is not legal advice. Immigration Services Fraud Initiative. Land Bank Community Revitalization. NY Open Government. Pennies for Charity. Source of Income Discrimination. Taxpayer Protection Initiative. Contact Us. The Federal Fair Debt Collection Practices Act FDCPA regulates both debt collectors who contact you on behalf of your creditor and debt collectors who contact you because they have purchased your defaulted account from the original creditor or another debt collector and are now trying to collect from you.



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