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Debt Collection

Illegal Collection Tactics Targeted by Enforcement

Nov 16, 2021

On September 29, 2019, almost two dozen law enforcement agencies announced a nationwide coordinated effort to crack down on illegal debt collection tactics called Operation ...

How Are You Preparing for Regulation F?

Nov 9, 2021

For far too many companies, the “Great Procrastination” of 2021 is about to hit hard. The implementation of Regulation F (“Reg F”) on November 30 means businesses across ...

Leveraging Data Driven Compliance To Reduce Operational Risk

Oct 7, 2021

Audit and compliance functions are designed to evaluate how a business unit actually operates compared to ideal operations. Generally, audits review past performance for a defined ...

Brad Davis

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Illegal Collection Tactics Targeted by Enforcement

How Are You Preparing for Regulation F?

Leveraging Data Driven Compliance To Reduce Operational Risk