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FAIR DEBT COLLECTION PRACTICES ACT VIOLATION DEMAND LETTER

ILLINOIS

SENT VIA CERTIFIED MAIL, RETURN RECEIPT REQUESTED
AND FIRST-CLASS MAIL


[DATE]

[DEBT COLLECTOR NAME]
[DEBT COLLECTOR ADDRESS]
[CITY, STATE ZIP]
Illinois Collection Agency License No.: [IF APPLICABLE]

Re: FDCPA and Illinois CFDBPA Violation Demand
Consumer: [CONSUMER FULL NAME]
Account Number: [ACCOUNT NUMBER IF KNOWN]


Dear Sir or Madam:

This law firm represents [CONSUMER FULL NAME], an Illinois resident.

I. VIOLATIONS IDENTIFIED

Federal FDCPA Violations:

☐ Validation notice failure (15 U.S.C. Section 1692g)
☐ False representations (15 U.S.C. Section 1692e)
☐ Unfair practices (15 U.S.C. Section 1692f)
☐ Harassment (15 U.S.C. Section 1692d)

Illinois Collection Agency Act (225 ILCS 425):

☐ Unlicensed collection activity (Section 4)
☐ Prohibited collection practices (Section 9)
☐ Failure to maintain required records

Illinois Consumer Fraud Act (815 ILCS 505/2):

☐ Unfair or deceptive acts or practices
☐ Concealment, suppression, or omission of material fact
☐ False or misleading statements

II. ILLINOIS LEGAL FRAMEWORK

A. Illinois Collection Agency Act

225 ILCS 425 requires collection agencies to be licensed by the Illinois Department of Financial and Professional Regulation. Section 9 prohibits:

  1. Using deceptive means to collect debts
  2. Publishing or threatening to publish debtors' names
  3. Using profane or obscene language
  4. Communicating with employers about debts
  5. Other prohibited practices

B. Illinois Consumer Fraud Act

815 ILCS 505/2 prohibits unfair or deceptive acts in the conduct of trade or commerce. This applies to debt collection activities.

C. Chicago Municipal Code

If collection occurred in Chicago, the Chicago Municipal Code may provide additional consumer protections.

III. DAMAGES

Category Amount
FDCPA Statutory Damages Up to $1,000
Actual Damages $[AMOUNT]
Illinois CFDBPA Damages $[AMOUNT]
Attorney's Fees $[AMOUNT]

IV. DEMAND

Payment of $[SETTLEMENT DEMAND] within thirty (30) days.

V. RESPONSE

Respond within thirty (30) days or we file suit in U.S. District Court for the Northern, Central, or Southern District of Illinois, or Illinois Circuit Court.

Respectfully submitted,

[LAW FIRM NAME]
[ATTORNEY NAME]
[ILLINOIS ARDC NUMBER]


ILLINOIS-SPECIFIC REFERENCE

Element Illinois Law
Collection Agency Act 225 ILCS 425
Consumer Fraud Act 815 ILCS 505
Licensing Required IDFPR
Punitive Damages Available under CFDBPA

Consult an Illinois-licensed attorney before use.

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FDCPA Violation Demand Letter - Illinois

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