Compliance & Certifications
Coverage of regulatory updates, certification achievements, and best practices for maintaining ethical and legal standards in receivables.
July 20, 2023: RMAI recently acted in response to reports from many RMAI members that they have noticed an unexplained
Abstract: National Credit Adjusters completed SOC 1 and SOC 2 Type I examinations to strengthen compliance standards. The company
Abstract: National Debt Holdings renewed its Certified Receivables Business designation through RMAi, reinforcing its commitment to operational integrity and
Abstract: Superlative RM continues strengthening its reputation for ethical and compliant operations by maintaining its RMAi Certified Receivables Business
Abstract: Superlative RM secured a key legal victory in a Hunstein copycat FDCPA case, affirming that the use of automated
Abstract: RMAI certification continues to influence compliance and operational standards across receivables management. Organizations are using certification to strengthen consumer
Many of the same principles of success and fulfillment in our personal lives can be directly translated into our
Abstract: Alliant Capital Management completed a SOC 2 Type 2 audit, reinforcing its data security focus. The milestone supports confidence
Abstract: Huntington Debt Holding has completed a SOC 2 Type 2 audit, reinforcing its focus on secure receivables management.
Abstract: Plaza Services has expanded its executive leadership with Ginny Rodriguez as Chief Compliance Officer. The appointment reinforces operational
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Abstract: Huntington Debt Holding has completed a SOC 2 Type 2 audit, reinforcing its focus on secure receivables management.
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Abstract: Plaza Services has expanded its executive leadership with Ginny Rodriguez as Chief Compliance Officer. The appointment reinforces operational
Abstract: Plaza Services continues advancing its compliance and data protection initiatives with a successful SOC 2 Type 2 audit
Abstract: Central Portfolio Control combined employee engagement with charitable giving through a creative workplace contest. The initiative highlighted the
Abstract: RMAI has introduced updated certification standards designed to improve operational accountability and consumer protection across the receivables industry.
Abstract: The Bureaus, Inc. continues to emphasize ethical receivables practices. Its BBB accreditation supports marketplace trust. The company maintains
[Washington, DC] National Creditors Bar Association (NCBA) issues the following statement after the Consumer Financial Protection Bureau’s (Bureau) final rulemaking
[UNIVERSITY PARK, FL] National Creditors Bar Association (NCBA) presented its 2020 awards and scholarships this week at the NCBA 2020
In April 2019, Receivables Management Association International (RMAI) launched certification version 8.0 and expanded its national certification programs. Regarded as the “gold
At Orion Capital Solutions, we believe in doing business the right way. We work with consumers to help them
[UNIVERSITY PARK, FL] Consumers are faced with many challenges as they deal with the unprecedented coronavirus pandemic and the resulting
National Debt Holdings, a receivables management firm assisting creditors with improving cash flow performance from account portfolios, announces that it
[UNIVERSITY PARK, FL] As the premier advocate for attorneys practicing creditors rights law, the National Creditors Bar Association (NCBA) could
FOR IMMEDIATE RELEASE October 28, 2019 [UNIVERSITY PARK, FL] National Creditors Bar Association (NCBA) presented its 2019 awards and scholarships
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