2020, Debt Collections and Electronic Funds Transfer

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2020

Debt Collections

Electronic Funds Transfer

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

Credit and Collections Debt Collections Credit Unions Electronic Funds Transfer

FinCEN Red Flags for Economic Impact Payment Fraud

Abrigo

MARCH 3, 2021

Inappropriate seizer of EIP: A private company that may have control over a person’s finances seizes a person’s EIP for wage garnishments or debt collection and does not return the inappropriately seized payments. Stay up to date on COVID-19-related crime and BSA obligations. FinCrime monitoring. Red flags for EIP fraud.

Electronic Funds Transfer

Electronic Funds Transfer Debt Collections Transactions

Credit Management Source

Consumer Lending Compliance: Hot-Button Issues to Monitor

FinCEN Red Flags for Economic Impact Payment Fraud

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