CFPB v Howard Law Claim Form

Generic Information Collection Plan for the Collection of Qualitative Feedback on Bureau Service Delivery

CFPB v Howard Law Claim Form

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Shape1 Shape2 CFPB v. Howard Law Claims Administrator P.O. Box 5339

Portland, OR 97208-5339



<<Mail ID>>

<<Name 1>>

<<Name 2>>

<<Address 1>>

<<Address 2>>

<<Address 3>>

<<Address 4>>

<<Address 5>>

<<City>><<State>><<Zip>>

<<Country>>



TrackingNumber: <Tracking Number>>

Shape8 <<DATE>>


To receive a payment, you must submit a claim by

<<Claims Due Date>>.



Shape9 CLAIMS WORKSHEET

Consumer Financial Protection Bureau v. Howard Law

Shape10 Case No. 8:14-cv-01155-JVS (AJWx)


We are the Consumer Financial Protection Bureau (CFPB), a federal government agency that enforces laws that protect consumers. The CFPB sued Howard Law and its owners for charging illegal up-front fees for debt relief services and not describing their services accurately. The Bureau prevailed in its lawsuit, and the company’s records indicate that Howard Law collected fees from you in violation of the law.


If you believe you paid fees to Howard Law, you may be eligible for a refund.


If you have already received a check, and if any of the fees you paid to Howard Law are not included in the check you received, you may claim the additional fees you paid.


Here’s how:

1. Gather all the information about fees you paid to Howard Law,

including amount, date of payment, and description of fee, if known, along with

proof of all your payments, such as credit card or bank statements or copies of

canceled checks;

2. Use the optional worksheet to organize each claim; and

3. Sign, date, and return this form, either by emailing it to x or mailing it to P.O. Box 5339, Portland, OR 97208-5339.

Shape11

COMPLETE THIS SECTION ONLY IF YOUR NAME AND ADDRESS PRINTED ABOVE NEED TO BE CORRECTED.

First Name* MI* Last Name* Business Name (if applicable)

*Please provide copies of supporting documentation for any name changes.

Mailing Address



City State ZIP Code

Shape12

required


These are questions to consider before submitting your claim.


> Have you already received a refund for any of the fees you paid to Howard Law that are listed on this claim form?


> Why are we asking this question?

If you already received a fee refund from Howard Law, the State Bar of California, or

any other source, you are not eligible for another refund of the same fee. Please only list fees for which

you have not received a refund.


Shape13 Shape14 Yes No


> Did you include proof of payment for all fees you paid to Howard Law?


> Why are we asking this question?

Fees for which you do not have a receipt or other proof of payment may not be eligible for a refund.


Shape15 Shape16 Yes No



Please fill in the total dollar amount of the fees you paid. Attach copies of all payments and receipts.



Shape17 Shape18


Shape20 Shape19

Yes, I have attached a copy of proof of my file number.



Morgan Drexen or Howard Law File Number:


This worksheet is intended to help organize your receipts.


HOW MUCH DID YOU PAY


You need to send proof of the amount(s) of fees you paid to Howard Law so that we can

confirm your payments and process your refund claim. Make copies of the proofs of payment and any

receipts. Here are some ways you can provide proof of payment:

Canceled check image(s).

Canceled money order image(s).

eCheck receipt(s).

Credit card, debit card, or bank statement showing payment was sent to Howard Law.

Email confirmation from Howard Law or someone acting on its behalf that a specific

payment was received.


Shape30 How much did you pay Howard Law from date, through date? Fill out one section for each payment you made.


Shape31 Shape32 Shape33 Shape34 Shape35 Shape36 Date of Payment (MM/DD/YY) Amount Payment made to:

/ /

Is proof of payment attached? Proof of payment is required for eligibility.

Shape37 Shape38 YES NO


Was this fee refunded already?

Shape39 Shape40 Shape41 YES NO



Shape42 Shape43 Shape44 Shape45 Shape46 Shape47 Date of Payment (MM/DD/YY) Amount Payment made to:

/ /

Is proof of payment attached? Proof of payment is required for eligibility.

Shape48 Shape49 YES NO


Was this fee refunded already?

Shape50 Shape51 Shape52 YES NO



Shape53 Shape54 Shape55 Shape56 Shape57 Shape58 Date of Payment (MM/DD/YY) Amount Payment made to:

/ /

Is proof of payment attached? Proof of payment is required for eligibility.

Shape59 Shape60 YES NO


Was this fee refunded already?

Shape61 Shape62 Shape63 YES NO



Shape64 Shape65 Shape66 Shape67 Shape68 Shape69 Date of Payment (MM/DD/YY) Amount Payment made to:

/ /

Is proof of payment attached? Proof of payment is required for eligibility.

Shape70 Shape71 YES NO


Was this fee refunded already?

Shape72 Shape73 YES NO

This worksheet is intended to help organize your receipts.


HOW MUCH DID YOU PAY


You need to send proof of the amount(s) of fees you paid to Howard Law so that we can

confirm your payments and process your refund claim. Make copies of the proofs of payment and any

receipts. Here are some ways you can provide proof of payment:

Canceled check image(s).

Canceled money order image(s).

eCheck receipt(s).

Credit card, debit card, or bank statement showing payment was sent to Howard Law.

Email confirmation from Howard Law or someone acting on its behalf that a specific

payment was received.


Shape79 How much did you pay Howard Law from date, through date? Fill out one section for each payment you made.


Shape80 Shape81 Shape82 Shape83 Shape84 Shape85 Date of Payment (MM/DD/YY) Amount Payment made to:

/ /

Is proof of payment attached? Proof of payment is required for eligibility.

Shape86 Shape87 YES NO


Was this fee refunded already?

Shape88 Shape89 Shape90 YES NO



Shape91 Shape92 Shape93 Shape94 Shape95 Shape96 Date of Payment (MM/DD/YY) Amount Payment made to:

/ /

Is proof of payment attached? Proof of payment is required for eligibility.

Shape97 Shape98 YES NO


Was this fee refunded already?

Shape99 Shape100 Shape101 YES NO



Shape102 Shape103 Shape104 Shape105 Shape106 Shape107 Date of Payment (MM/DD/YY) Amount Payment made to:

/ /

Is proof of payment attached? Proof of payment is required for eligibility.

Shape108 Shape109 YES NO


Was this fee refunded already?

Shape110 Shape111 Shape112 YES NO



Shape113 Shape114 Shape115 Shape116 Shape117 Shape118 Date of Payment (MM/DD/YY) Amount Payment made to:

/ /

Is proof of payment attached? Proof of payment is required for eligibility.

Shape119 Shape120 YES NO


Was this fee refunded already?

Shape121 Shape122 YES NO






Frequently Asked Questions and Privacy Act Notice

Please keep for your records.



What is a file number?

A file number, also called an account number, is a 10-digit tracking number that Howard Law used as an identifier in its records.


Where can I find my file number or “file #”?

You can find your file number on documents sent to you by Howard Law. It may have been written on your records as “Client File No.” or “File #.” Look for this number on documents including:

  • Invoices and monthly statements. Review invoices or monthly statements sent to you by Howard Law. The file number may be listed on the top right-hand corner.

  • Letters from your law firm. Review any correspondence or letters from Howard Law including termination letters or engagement letters. The file number may be at the top of the letter, below your contact information.

  • Client questionnaires. Review the first page of the client questionnaire sent to you by Howard Law.


What documentation should I send as proof of my file number?

Please send to the CFPB a copy of one of the above documents, sent to you by Howard Law, showing your name and file number. DO NOT SEND ORIGINALS. Documents will not be returned to you.


Why did you send me a claim worksheet ?

We sent you a claim worksheet because we obtained information indicating that you may have been a client of Howard Law or because you requested a claim worksheet. Were providing an opportunity for you to send us more information about payments that you made to Howard Law that may be eligible for a refund. We will review all receipts to determine eligibility for refunds.


Why do I need to provide the requested information?

Your name, contact information, and payment information are used to verify that you are eligible for

refunds of payments that you made. Please submit your receipts by the deadline printed at the top of the claim worksheet. Please note that all information submitted is treated in accordance with the Privacy Act, described below.


What is my claim amount?

Your claim amount is the total amount of money that you paid to Howard Law in upfront fees.


Who is Epiq?

The CFPB has contracted with Epiq to administer claims and payments to consumers on our behalf.


How do I verify that this claims process is legitimate?

The CFPB never requires you to pay money up front or provide any banking information, credit card

information, or other payment information before you can cash refund checks that the CFPB has issued. If

anyone claims that they can get you a refund but asks you for money, it could be a scam. You can verify with

the CFPB that this a legitimate claims process by calling the CFPB directly at 855-411-2372 or by visiting

our website at www.consumerfinance.gov/about-us/payments-harmed-consumers/payments-by-case and

clicking on the link that says “Howard Law.


Can I still ask questions?

To find out more about the case or the payment, please contact the Claims Administrator:

Email: info@x

Call: (800) 651-8743

Write: P.O. Box 5339, Portland, OR 97208-5339

Visit: xxxx


Notice of Privacy Act Statement:

The information we are requesting is being collected to determine your eligibility for a redress payment to compensate you for harm suffered from a violation of a Federal consumer financial law that was the subject of a Bureau enforcement action.


This information may be used by and disclosed to employees, contractors, agents, and others authorized by the CFPB to receive this information to assist in providing your redress. It may also be disclosed:

to a court, magistrate, or administrative tribunal in the course of a proceeding;

for enforcement, statutory, and regulatory purposes;

to another federal or state agency or regulatory authority;

to a member of Congress, to the Department of Justice, a court, an adjudicative body or administrative tribunal, or a party in litigation; and

pursuant to the CFPBs published Privacy Act system of records notice, CFPB.025 Civil Penalty Fund and Bureau-Administered

Redress Program Records.


The collection of this information is authorized by Pub. L. 111-203, Title X, Sections 1017(d) (Civil Penalty Fund) and/or 1055(a) (Redress), codified at 12 U.S.C. §§ 5497(d), 5565(a). You are not required to submit or provide any identifying information; however, not doing so may delay processing or be a basis for rejection of your claim.

Shape4 Shape5 Shape6 Shape7 Shape3

Email howardlaw_info@cfpbconsumerprotection.org or call (800) 651-8743.

Questions?


File Typeapplication/vnd.openxmlformats-officedocument.wordprocessingml.document
AuthorNoga, Sinead (CFPB)
File Modified0000-00-00
File Created2021-08-09

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