Fair Debt Collection Practices Act - FDCPA, FCRA, Easily-Broken HIPAA, Civil Liability, Bad Check Laws, Promissory Notes, Mini-Miranda Warning 2019

Topics

• The 6 things a debt collector can and cannot do when trying to determine a debtor’s location
• Who is a covered ‘debt collector’ – and, who is not
• What to do if the debtor tells you in writing to leave them alone
• Three things a debt collector cannot do when communicating directly with the debtor in the absence of consent or a court order
• How to recognize a false or misleading representation
• A half-dozen acts that expressly constitute harassment and abuse
• How a debt collector must validate a debt
• Eight actions that will always be recognized as being unfair or an unconscionable means of collecting or attempting to collect a debt
• Civil liabilities and administrative enforcement related to the Fair Debt Collection Practices Act
• Other collection laws

Who should Attend

• Compliance Managers
• Business Owners
• Presidents / Vice Presidents
• Controllers
• Sales Representative
• Managers / Supervisors
• Retail Businesses Owners
• Collection Managers, Personnel
• Business Vendors