Debt Relief Agency
•§ 101(12A): “Debt relief agency” means any person who provides any “bankruptcy assistance” [defined in § 101(4A)] to an “assisted person” [defined in § 101(3)] in return for the payment of money or other valuable consideration, or who is a bankruptcy petition preparer under § 110.
–See § 101(12A) for a list of those not considered to be a “debt relief agency” (e.g., tax-exempt, nonprofit organizations are not considered debt relief agencies).
•§ 526 imposes restrictions on debt relief agencies.
–§ 526(a) contains a list of prohibitions with respect to certain conduct.
–Under § 526(c), a written contract that is not in compliance with the requirements contained in § 526 shall be void and may not be enforced in any Federal or State court.
•§ 527 describes the kind of disclosures that debt relief agencies must provide to assisted persons.
–The assisted person must be provided with the written notice required under § 342(b) and, to the extent not covered in the § 342(b) written notice, a separate written notice containing the debtor’s responsibilities that are listed in § 527(a)(2).
–The assisted person must be provided with the statement that is quoted in § 527(b) (this multi-paragraph statement must be furnished to the assisted person in a separate document).