In this episode, I have used a transcript (allegedly) from an actual court case. The names have been removed and only "Mr. Smith" has been used in some places to denote a borrower for a loan.
The first part takes you through what was said and the second half discusses the possible laws which can be used to validate the claims of the alleged "creditor"
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Links used in this episode are as follows in the order they appeared in the episode:
The truth in lending act 1968
https://www.dummies.com/personal-finance/credit/understand-your-credit-consumer-rights/
The Fair Debt Collection Practices Act 1977: https://www.ftc.gov/enforcement/rules/rulemaking-regulatory-reform-proceedings/fair-debt-collection-practices-act-text
Title 18 of us criminal code: https://www.law.cornell.edu/uscode/text/18/part-I (Use this link to go to the code sections shown in the video)
Take a close look at Code § 2319.Criminal infringement of copyright (Title 18 subsection 2319)
UCC code "Holder in due course": https://www.law.cornell.edu/ucc/3/3-302
https://www.law.cornell.edu/ucc/3/3-302
MONEY OF ACCOUNT of the UNITED STATES: http://www.pauljjhansen.com/?p=147
The UK Based "The Bernician" website: https://www.thebernician.net/banking-crimes/