This site uses cookies to improve your experience. By viewing our content, you are accepting the use of cookies. To help us insure we adhere to various privacy regulations, please select your country/region of residence. If you do not select a country we will assume you are from the United States. View our privacy policy and terms of use.

Remove Collector Remove Debt Collections Remove Electronic Funds Transfer Related Topics
Credit Application Credit Risk Credit and Collections Transactions Credit Unions More Related Topics >
article thumbnail

Consumer Lending Compliance: Hot-Button Issues to Monitor

Abrigo

NOVEMBER 22, 2021

Takeaway 3 Consumer compliance laws related to debt collection and preventing money laundering are also important for lenders. Regulation E, implementing the Electronic Funds Transfer Act (EFTA). Regulation F, which implements the Fair Debt Collection Practices Act (FDCPA). Pandemic Issues.

Credit and Collections 78
Credit and Collections Debt Collections Credit Unions Credit Risk 78
This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

 

Stay Connected

Join 5,000+ Insiders by signing up for our newsletter

About
About
Editions
Editions
Topics
Powered by Aggregage | Terms and Conditions | Your California Rights and Privacy Policy
© Aggregage 2024