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Allied Interstate......Interesting info

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PostPosted: Wed Nov 29, 2006 8:52 am Subject: Allied Interstate......Interesting info

If not permissable, please delete!!!


Found the following information regarding allied interstate, from the Colorado AG office website:

Quote:

License Verification

This information allows you to verify whether a collection agency is licensed by the State of Colorado. You may also determine whether there is any public record of action involving this office and the agency. The address listed is for the principal place of business. Contact our office for information on other branch office locations.

Collection Agency Licenses

Collection Agency Licenses are required in most cases to collect debts in default owed to others or that were originally owed to others. Only one license is required regardless of the number of branch offices. Generally, creditors collecting debts they originated or purchased before the debts were in default do not need a license. Licenses expire July 1 of each year and must be renewed at that time.

"Status" Category

The "Status" category provides the following information:
A = license is active
C = license has been cancelled
D = license was denied
E = license has expired due to failure to renew or maintain a surety bond/cash assignment
R = license has been revoked

"Action" Category

In addition to the "Status" column that shows revocations, the "Action" category enables you to determine whether the licensee was subject to legal or administrative action by this office or the licensee entered into a voluntary settlement with this office. If the entry is "yes," the licensee may have been subject to one or more letters of admonition, suspension of the license, a judgment or order against the licensee, or other action, including payments (fines, penalties, consumer refunds, or other monetary payments.) Additionally, "yes" may mean that the licensee's records include a voluntary settlement or stipulation with this office. Click on the "Yes" for the type of action and date of action. If a licensee has been disciplined, it might still retain its license. Actions and settlements are matters of public record although research, copying, and mailing costs may apply. Contact this office for more information.

Collection Agency Board
1525 Sherman St., 5th Fl.
Denver, CO 80203
(303) 866-5706 (Phone)
(303) 866-5691 (Fax)
cab(at)state.co.us

Last Updated:
11/15/2006
Business/Trade Name Address License Number Original License Date Status Cancel/Revoke Date Action
ALLIED INTERSTATE INC 435 FORD RD 800 INTERCHANGE WEST
MINNEAPOLIS, MN 55426 101716 11/27/1998
A
Active Yes

ALLIED INTERSTATE INC 435 FORD RD UNIT 800
ST. LOUIS PARK, MN 55426 101436 04/29/1994
C
11/27/1998


======================================================
EDIT TO ADD-
Checking on legal status against Allied, the following was listed:
======================================================

Business/Trade Name License Number Branch Disciplinary Action
ALLIED INTERSTATE INC 101716
Payments
Stipulation/ Assurance of Discontinuance/ Judgement/ Order
4/20/2005
4/20/2005
$10,000.00

ALLIED INTERSTATE INC 101716
Admonition
2/10/1999

ALLIED INTERSTATE INC 101716
Admonition
10/9/2003

ALLIED INTERSTATE INC 101716
Payments
Stipulation/ Assurance of Discontinuance/ Judgement/ Order
7/22/2005
7/22/2005
$8,500.00

_________________
Keith

I'm so broke, I can't even afford to pay attention!
~Anon
kchahn

kchahn

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