12 Results for ‘advanced-ofccp-internet-applicant-rules’
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TopicsTax (106)Legal (74)Banking (52)Employment & Labor (45)Medical Records (37) More
Product TypeOnDemand Course (12)
Today's advanced collection tools act as "people multipliers" by automating manual processes and using AI to increase collection rates and reduce operational costs.
Learn the best practices when dealing with an SBLC and how to avoid common problems that may arise.This topic will address when a standby letter of credit is the right choice and best practices when using them.
CLE credit available
Discover the impacts of the proposed debt collection rules.On May 8, 2019, the CFPB released its long-awaited proposed debt collection rules. Many policies and procedures of the debt collection industry will be impacted.
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...
Understand the latest laws, strategies, and ethical challenges concerning communications with borrowers and debtors.Debt collectors remain at the center of litigation and regulatory scrutiny, and this scrutiny is likely...
Gain an understanding of the rules and limitations under the FDCPA and commonly litigated issues.Debt collectors remain at the center of litigation and regulatory scrutiny, and this scrutiny is likely to increase as a...
Learn how you can use social media to skip trace while staying compliant with specific regulations.The purpose of this material is to inform collection professionals on how to use social media to skip trace prejudgment...
Make sure your team stays compliant in collection efforts with insights on litigation and collection rules.This material will help you gain a full understanding of the reach of the Fair Debt Collection Practices Act, a...
Understand the collections-related compliance obligations and the penalties that may result from violations.We live in an increasingly cashless society.
CLE credit available
Discover the essential elements of an effective credit policy. All financial institutions must have a written policy that establishes the rules and a framework to prudently operate and administer their credit exposure.
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