Which Laws do Lenders Need to Comply With?

Complexity:        Audience: Upper Management, Loan Servicing/Collections Managers, Administrator, Compliance, Data Intr

Fair Debt Collection Practices Act (FDCPA): Explanation of Compliance

Complexity:       Audience: Upper Management, Accounting, Administrators, Compliance Introduction The Fair Debt Collecti

Fair Credit Reporting Act (FCRA): Explanation of Compliance

Introduction The goal of this article is to give readers an explanation of the Fair Credit Reporting Act (FCRA) requirem

Credit Card Accountability Responsibility and Disclosure (CARD) Act: Explanation of Compliance

Introduction The CARD Act is an amendment to the Truth in Lending Act (TILA) that is meant to add additional protections

Gramm-Leach-Bliley Act (GLBA): Explanation of Compliance

Introduction The GLBA applies to any financial institution, meaning any business that is “significantly engaged” in fina

Repossession Compliance in Automotive Lending

Complexity:        Audience: Administrator, Compliance Introduction The field of lending is pretty heavily regulated, as

CCPA/PIPEDA Compliance

Complexity:       Audience: Upper Management, Loan Servicing/Collections Managers, Administrators, Compliance Introducti

Offer of Credit

Introduction After completing the customer acquisition and underwriting process, lenders provide their potential borrowe