Compliance & Certifications
Coverage of regulatory updates, certification achievements, and best practices for maintaining ethical and legal standards in receivables.
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
FOR IMMEDIATE RELEASE October 24, 2019 [UNIVERSITY PARK, FL] National Creditors Bar Association elected a new secretary, treasurer, and six
Liz Terry, Executive Director of NCBA [UNIVERSITY PARK, FL] National Creditors Bar Association’s (NCBA) Board of Directors has
The Consumer Financial Protection Bureau (CFPB) released its Notice of Proposed Rule on Debt Collection, Proposed Regulation F in May
April 15, 2019 (Sacramento, CA) – The RMAI Certification Council announces the adoption of version 7.0 of the Receivables Management Certification Program (RMCP) after
As the landscape surrounding the accounts receivable management industry continues to evolve, so does the RMAI certification program. Setting industry
Robin Cole has stepped quite naturally into her new role as Acting Executive Director for the National Creditors Bar Association
March 7, 2019 (Sacramento, CA) – Receivables Management Association International (RMAI) proudly announces a resource for financial success (https://financialliteracy.rocks/). As an
March 5, 2019 (Sacramento, CA) – The Receivables Management Association International (RMAI) announces the release of its 2018 Code of Ethics
February 7, 2019 (Sacramento, CA) – Members of Receivables Management Association International (RMAI) elected Directors and Officers to its Board
DBA International Debt Buyer Certification has become a hot topic in 2015 now that organizations have less than 12 months
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Latest News
- Virginia Introduces Major Financial Services Reforms Affecting Banks, Lenders, and Debt Collectors
- Massachusetts Court Orders Alleged Phantom Debt Collectors to Halt Operations
- South Korea Warns Illegal Lenders and Debt Collectors Against Online Harassment of Borrowers
- Rethinking Pre-Litigation Debt Collection Strategies for a Digital-First Era
- Industry Plaintiffs Seek Reconsideration of Illinois Interchange Fee Ruling Following NCUA Rule