Sat.Feb 15, 2020 - Fri.Feb 21, 2020

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Debt Collection Tactics: What Is Skip Tracing?

Brown and Joseph

When a customer fails to pay for goods or services, typically the first thing you do is attempt to contact them about the missed payment.… The post Debt Collection Tactics: What Is Skip Tracing? appeared first on Brown & Joseph, LLC.

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An incredible journey – by Philip King FCICM

CICM

20 February 2020. After 14 years leading the CICM, my tenure is coming to an end, and it’s a bitter-sweet moment. I’ve worked in credit management since 1978, and my involvement with the CICM started way back in 1980 when I was encouraged to study as a way to progress my career. Having graduated in 1982, I have been involved in CICM activities in more ways over the years than I can now recall.

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How Collection Agency Values Promote Compliance

Optio Solutions

With collection agency values reaching their highest levels in decades, this may very well be “the golden age of debt collections.” Drilling down through the layers of agency functionality provides some insight into how those values promote compliance. While most of the values support an organizational framework that indirectly influences compliance, the value of respect… The post How Collection Agency Values Promote Compliance appeared first on Optio.

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Justice of the Peace Waller County Precint 4

Busby Lee

Justice of the Peace Waller County Precint 4 Justice of the Peace Waller County Precint 4 is presided over by the Honorable Judge Ted Krenek. The court is located at 3410 1st. Street Pattison, TX 77466.

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From Complexity to Clarity: Strategies for Effective Compliance and Security Measures

Speaker: Erika R. Bales, Esq.

When we talk about “compliance and security," most companies want to ensure that steps are being taken to protect what they value most – people, data, real or personal property, intellectual property, digital assets, or any other number of other things - and it’s more important than ever that safeguards are in place. Let’s step back and focus on the idea that no matter how complicated the compliance and security regime, it should be able to be distilled down to a checklist.

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Senior moments

CSA

Claire Aynsley is Head of Regulatory Compliance & Standards at the CSA. It may have seemed as though it was a long time coming, but it?s finally here, and the first deadline has already passed. I?m talking, of course, about the new Senior Managers and Certification Regime (SMCR) which formally started on 9 December 2019. And if you?ve not already completed your initial actions, then you need to get your skates on or risk falling foul of the Regulator.

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Can You Still Collect on That Old Debt?

The Kaplan Group

You’ve probably heard that there’s a statute of limitations on debt. Whether you owe money or are owed money, you’re probably eager to know if your debt can still be collected on. In both cases the answer is … it depends. What Does a Statute of Limitations Mean. If you watch a lot of police shows you might be familiar with the concept of a statute of limitations when it comes to cold cases.

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To Serve Man: The Time to Adopt the Cloud Is Long Past

NCBA Law Practice Management Blog

Remember that old Twilight Zone episode ?? ( It’s a cookbook! ) Well, this time, it’s not hungry aliens that are coming for us: it’s your server, and what it really wants is your wallet. If you haven’t fully adopted cloud software, you’re likely storing your documents and email on a server.? But, there are a lot of associated costs for maintaining physical servers, like: the space they require, their need to be cooled, the electricity they suck up, the requirement to manage your own data backup

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5 Questions to Ask Yourself About Americans with Disabilities Act or ADA Compliance

The McHughes Law Firm

The ruling by the 9 th Circuit Court in the Dominos vs Robles case and the subsequent refusal to hear an appeal by the U.S. Supreme Court has created new compliance requirements for all businesses operating a website. Websites and applications are now expected to provide accessibility to everyone including the differently-abled individuals as per the Americans with Disabilities Act.

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Financial Data Security Compliance, Regulations & Standards in 2020

Arbeit Software

Data Security is especially important for organizations in the financial services sector. With high importance comes strict regulations and standards that are needed to ensure that sensitive data stays secure.

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When It Comes to Collections Software, “Good Enough” Isn’t Good Enough

Are you finding some snags in your collections process? With delinquencies, and the number of consumers looking for payment assistance on the rise, it may be time to consider an efficient cloud-based software to support your team. Learn how MeridianLink® Collect has helped financial institutions like yours streamline collections processes.

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Risk Management Protects Business Valuation

Micro Bilt

Managing risks is essential for modern businesses. There are simply too many factors, both internal and external that can threaten your success.

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#heretohelp campaign update

CSA

The January/February 2020 issue of Credit Management includes a feature on how the industry can encourage greater engagement with customers who are in financial difficulties, and looks at the role of the CSA?s #heretohelp campaign : Intrum UK Managing Director Eddie Nott says the film tackles the issues that collections teams know worry customers. ?

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Sixth Circuit Side Steps the Bona Fide Error Defense

Consumer Financial Services Law

A recent opinion issued by the Sixth Circuit should prove helpful to attorneys facing unsettled issues of state law. As drolly described by the Court, “[a] lawyer sued two lawyers, and each side hired more lawyers. Five years later, after ‘Stalingrad litigation’ tactics, discovery sanctions, and dueling allegations of professional misconduct, we are left with $3,662 in damages and roughly $180,000 in attorney’s fees.