Transworld Systems

Transworld Systems has an active $10,000 surety bond on file with the Texas Secretary of State (SoS File 20180048), last checked October 5, 2026. Texas does not issue a collection license; that bond is what Texas Finance Code Chapter 392 requires of a third-party debt collector before it collects.

Yes. Transworld Systems holds an active Debt Collection Agency license with the New York City Department of Consumer and Worker Protection (license 2012412-DCA), last checked September 28, 2026. New York City requires this license of any business whose principal purpose is collecting personal or household debts from NYC residents, wherever the business itself is based.

Yes. Transworld Systems holds a consumer collection agency registration with the Florida Office of Financial Regulation (CCA0900607), recorded as Approved, last checked October 5, 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.

Yes. Transworld Systems holds an active debt collector license with the California Department of Financial Protection and Innovation (license 10658-99), on the department's list of current licensees, last checked October 5, 2026. The Debt Collection Licensing Act, Financial Code Section 100001, requires this license of a debt collector, though banks, licensed lenders and commercial collectors are lawfully exempt from it.

The public CFPB Consumer Complaint Database records 17,120 debt-collection complaints referencing Transworld Systems, as of September 30, 2026. This counts debt-collection complaints only, all years, not every complaint the Bureau holds about the company; the profile links the same search on the live CFPB database; a complaint is a record, not a verdict, and the CFPB says its database is not a statistical sample of consumers’ experiences.

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.