Transworld Systems in Florida
Last checked: August 12, 2026
This page covers Transworld Systems's Florida record only. The full company record, covering every state this site verifies it in, is at Transworld Systems.
of continuous verified Florida registration history on the Florida Office of Financial Regulation register. Transworld Systems currently holds an active consumer collection agency registration.
Source: flofr.gov · Last checked: August 24, 2026
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Verified facts about Transworld Systems
| Fact | Value | Source |
|---|---|---|
| Headquarters | PA | Source: tsico.com · Last checked: August 12, 2026 |
| Year founded | 1970 | Source: tsico.com · Last checked: August 12, 2026 |
| Company type | Third-party agency | Source: tsico.com · Last checked: August 12, 2026 |
| Debt types handled | Healthcare, Financial Services, Government, Student & Education, Utilities, Telecommunications, Retail, Commercial, Rental & Multifamily, Tolling, Consumer | Source: tsico.com · Last checked: August 12, 2026 |
| Website | tsico.com | |
| Florida registration history | 32 years continuously registered ApprovedCCA0900607· filed February 14, 1994 | Register: flofr.gov · Last checked: August 24, 2026 |
| CFPB complaints on record | 16,649 | CFPB database: consumerfinance.gov · Last checked: August 12, 2026 |
Public enforcement record
On September 18, 2017, the Consumer Financial Protection Bureau issued a consent order against Transworld Systems, Inc. (administrative docket 2017-CFPB-0018) for filing false or misleading affidavits, providing false or misleading testimony, and filing debt collection lawsuits for the National Collegiate Student Loan Trusts when the debt could not be proven. The order required injunctive relief and a $2.5 million civil penalty. The CFPB's public enforcement database records no later action against the company.
the regulator's published order: consumerfinance.gov · Last checked: July 12, 2026
Full explainer: what this enforcement action says, in plain English.
This section reports adjudicated regulatory actions from the regulator's own published documents. It is a record, not a rating; the bands on this site are unaffected by it, and an agency may respond via the corrections policy.
Common questions about Transworld Systems
Is Transworld Systems registered to collect debt in Florida?
Yes. Transworld Systems holds a consumer collection agency registration with the Florida Office of Financial Regulation (CCA0900607), recorded as Approved, last checked August 24, 2026. Chapter 559, Part VI of the Florida Statutes requires this registration of a consumer collection agency, though nine categories of business are lawfully exempt from it.
Does Transworld Systems have complaints on record?
The public CFPB Consumer Complaint Database records 16,649 debt-collection complaints referencing Transworld Systems, as of August 12, 2026. This is the total on record and links to the live CFPB database; a complaint is a record, not a verdict, and larger agencies naturally accrue more.
Has Transworld Systems faced regulatory enforcement?
On September 18, 2017, the Consumer Financial Protection Bureau issued a consent order against Transworld Systems, Inc. (administrative docket 2017-CFPB-0018) for filing false or misleading affidavits, providing false or misleading testimony, and filing debt collection lawsuits for the National Collegiate Student Loan Trusts when the debt could not be proven. The order required injunctive relief and a $2.5 million civil penalty. The CFPB's public enforcement database records no later action against the company. The regulator's own published order is linked on this page. This is an adjudicated public record, reported neutrally; it does not affect where the agency sits in this directory's bands.
This profile presents factual information drawn from public records, with a source and last-checked date for every fact. It is not a recommendation to do business with this company, is not legal advice, and is no substitute for your own due diligence.
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