Vent: reg D 506(b) compliance question is ruining my life

I'm dealing with a situation and need some guidance.

Reg D 506(b) compliance question. I've been dealing with this for about 4 weeks now and the situation isn't improving.

I have already done some research online but got conflicting advice.

Do I have a strong case? What should my next steps be?

Just want to point out — the statute of limitations might be a factor here. In some states it's as short as 1-2 years. Don't sit on this too long ngl.

Fwiw been there. Here's what I learned.

A lot of people mess up by is filing with the appropriate government agency. I'd recommend gathering evidence first instead.