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#2259333 - 09/07/21 11:08 PM C/O & Recovery Regulations
Nicole Offline
New Poster
Joined: Feb 2021
Posts: 7
Hello, I'm being tasked with coming up with a list of Regulations that impact charge offs and recoveries. I'm curious if anyone else can think of additional Regulations that impact these areas. I'm assisting in building a risk assessment and this is why the Regulations are needed. This is what I have been able to identify so far:
• Federal Debt Collection Practices Act (FDCPA)
• Fair Credit Reporting Act (FCRA)
• Fair & Accurate Credit Transaction Act (FACTA) - Regulations V
• Unfair, Deceptive, or Abusive Acts or Practices (UDAAP)
• Telephone Communications Protection ACT (TCPA)
• Real Estate Settlement and Procedures Act (RESPA) – Reg X

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Lending Compliance
#2259338 - 09/08/21 12:43 AM Re: C/O & Recovery Regulations Nicole
Rocky P Offline
Power Poster
Joined: Jun 2003
Posts: 7,203
Florida
Nicole, welcome to BOL. You really need to only post the question once - you already did it in Newbee (unless you are shopping for different answers). Richard Insley responded.
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Integrity. With it, nothing else matters. Without it, nothing else matters.

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#2259350 - 09/08/21 02:06 PM Re: C/O & Recovery Regulations Rocky P
Nicole Offline
New Poster
Joined: Feb 2021
Posts: 7
Ah sorry, I'm definitely new and I wasn't sure if I'd get different people in the different groups. I also wasn't really sure where to post it. i'll delete. Thank you.

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