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  1. A collection agency is a company used by lenders or creditors to recover funds that are past due, or from accounts that are in default. Often, a creditor will hire a collection agency after it has ...

  2. A Collection Agency Bond is usually invoked in the event where the agency recovers the creditor’s money but fails to remit the funds. After acquiring the Certificate of Authority and Collection Agency Bond (if required), one can apply for the debt collection license.

  3. Sep 18, 2021 · Collection agencies tend to specialize in the types of debt they collect. For example, an agency might collect only delinquent debts of at least $200 and less than two years old.

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  5. Collection Agencies Find information on collection agencies in the United States of America (USA) by State and City. Collection agencies are regulated both at the State and Federal levels: At the State level collection agencies are subject to the State's Statute of limitations, wage garnishment rules, maximum interest regulations, bad check laws and licensing if required. At the Federal level ...

    • Transworld Systems Inc (TSI) TSI has been the biggest collection agency for quite some time now. It also has Rocket Receivables and TSI commercial divisions.
    • The Kaplan Group. One of the largest commercial collection companies in the USA. The owner, Dean Kaplan has 30 years of business and negotiating experience, has closed over $500 million of transactions (per Linkedin), has an MBA from a top 5 university.
    • Midland Credit Management (MCM)/ Encore Capital Group Inc. Encore Capital Group is a global specialty finance company with 66 years of operating experience and has over 8,500 employees across 17 countries.
    • Portfolio Recovery Associates (PRA Group) PRA Group (Nasdaq: PRAA) began in 1996 as Portfolio Recovery Associates, headquartered in Norfolk, Virginia.
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