Boyajian v. Associates Financial Services Co. (In re Duffy)

ORDER ON TRUSTEE’S COMPLAINT ALLEGING TRUTH IN LENDING VIOLATIONS

ARTHUR N. VOTOLATO, Jr., Bankruptcy Judge.

Heard on the Trustee’s complaint alleging that the Defendant, in several respects, violated the Federal Consumer Credit Protection Act 15 U.S.C. §§ 1601, et seq. (Truth in Lending Act), and Regulation Z, 12 C.F.R. §§ 226.1, et seq., in connection with a loan made to the Debtors.

Specifically, the Trustee alleges that the Defendant failed to: (1) make necessary *10disclosures clearly, conspicuously or in meaningful sequence; (2) accurately state the amount of the finance charge; (3)…