271 Results for ‘addressing-and-handling-unique-collection-situations’

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Document Management Ethics and Best Practices for Credit and Collection Agencies

Gain an understanding on document management ethics and best practices.All credit and collection agencies hold personally identifiable financial information for their clients in either electronic or physical formats.

Debt Collection Document Retention and Privacy Compliance Requirements

Gain a better understanding of the consumer privacy protections of the FDCPA and those found in similar statutes.Many communications technologies (emails, text messages, web portals are just several examples) did not...

Digital Communications, Regulation F, and the Fair Debt Collection Practices Act

Understand the key features of Regulation F and which forms of digital engagement are permitted.On November 30, 2021, the federal regulations interpreting the Fair Debt Collection Practices Act took effect, confirming...

Available as OnDemand Course, MP3 Download

CLE credit available

Communication Liability: What You Can and Can't Say

Gain a better understanding of common claims and remedies for violations of the FDCPA and TCPA relating to consumer communications. Debt collectors, mortgage servicers, and finance companies remain at the center of...

Live Webinar June 22, 2022 1:00pm EST

CLE, CPE credit available

Real Estate Post-COVID-19

Understand the relationship between the current economic situation and the opportunities that have simultaneously been produced. The COVID-19 pandemic and other global events have created a financial situation unlike...

Live Webinar June 29, 2022 1:00pm EST

CLE, CPE credit available

Regulation Z: Advertising Rules and Requirements

Understand the compliance issues and risks around advertising with Regulation Z. ‘Regulation Z: Advertising Rules and Requirements’ reviews the rules and requirements surrounding Regulation Z, including history,...

Live Webinar June 20, 2022 1:00pm EST

CPE credit available

Introduction to Individual Retirement Accounts(IRAs): Types and Contribution Rules

Explore key concepts of IRA product features, benefits, contributions, and distribution requirements. 56% of individuals that can retire remain at work because of financial reasons.

Live Webinar June 16, 2022 1:00pm EST

CPE credit available

Currency Transaction Report: How to File and Common Errors

Ensure compliance in preparation of these currency transaction reports and avoid sanctions for noncompliance. This course will educate and assist United States persons who have the obligation to file any of the...

Live Webinar June 14, 2022 1:00pm EST

CLE, CPE credit available

Cyber Banking Fraud: Hottest Topics for Banks and Their Customers

Understand the evolving nature of cybercrimes your institution and your customers are likely to confront. We have collected the latest threat intelligence concerning the most prevalent electronic banking fraud risks...

Live Webinar July 21, 2022 1:00pm EST

CLE, CPE credit available

Skip Tracing and Locating Assets Techniques

Discover various effective methods of skip tracing and asset recovery.It is a frustrating moment when a person or business that owes you money suddenly disappears into thin air.

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