Gavel Old Capital Lady Justice

Resource Library

The following valuable resources relating to Creditors' Rights, Bankruptcy Law and Regulatory Compliance Matters are provided for the convenience of our financial institution and corporate clients.

Clerks of Court

The Clerks of Court for the State of Florida

Applicable Florida Statutes

Consumer Collections Practices and Guidelines (Chapter 559)
Exemptions Available to Debtors(Chapter 222)
Final Judgments (Chapter 55)
Foreclosures (Chapter 702)
Garnishment Actions (Chapter 77)
Levy and Executions on Judgments (Chapter 56)
Replevin Matters (Chapter 78)
Statute of Limitations (Chapter 95)

The United States Bankruptcy Courts and Trustees

United States Bankruptcy Court, Northern District of Florida
United States Bankruptcy Court, Middle District of Florida
United States Bankruptcy Court, Southern District of Florida

Chapter 13 Bankruptcy Trustees

Applicable Federal Statutes

The Bank Secrecy Act (BSA)
United States Bankruptcy Code
The Fair Credit Reporting Act (FCRA)
The Fair and Accurate Credit Transactions Act (FACTA)
The F.D.C.P.A. & Federal Trade Commission Advisory Opinions Regarding the F.D.C.P.A.
The Gramm-Leach Bliley Act

Collateral Valuation Tools

The N.A.D.A. Guides
Zillow Real Estate Values

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