Universal Debt & Payment Solutions, LLC, Universal Debt Solutions, LLC, WNY Account Solutions, LLC, and Associated Companies and Individuals
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Compliance Profile
"Public-record notice: Universal Debt & Payment Solutions, LLC, Universal Debt Solutions, LLC, WNY Account Solutions, LLC, and Associated Companies and Individuals appears in official public record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."
Banking Impact
This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.
Legal Status
This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.
Public source metadata
Source: CFPB Enforcement Actions| Full Legal Name | Universal Debt & Payment Solutions, LLC, Universal Debt Solutions, LLC, WNY Account Solutions, LLC, and Associated Companies and Individuals |
| Known aliases | On March 26, 2015, the Bureau filed a complaint against a group of individuals, their companies, and their service providers alleging unlawful conduct related to a phantom debt collection operation. |
| Source datasets | CFPB ENFORCEMENT ACTIONcfpb_enforcement_actions |
| Record status | Informational public record |
| Publishing authority | www.consumerfinance.gov |
| Identifiers | 2015-03-26 / https://www.consumerfinance.gov/enforcement/actions/universal-debt-payment-solutions-llc-et-al/ |
| Record timeline | First seen: 2015-03-26 • Last seen: 2015-03-26 |
| Risk Topics | reg.action, regulatory, fin |
| Original source | View source record |
Compliance Context Review
Independent assessment
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