What Every Collector Needs to Understand About Banking System Regulations

Gives access to course:
Banking System Regulations Course

$39.00

This course equips debt collectors with a broad overview of the banking system regulations that impact their profession. Designed to deepen understanding of the legal framework, it covers key regulations that every collector should recognize such as importance of the 1099-C, The Truth in Lending Act, The FACT Act, The Bank Secrecy Act and more. Through the course’s expert guidance, participants will come to understand the important parts of complex banking rules, maintain compliance, and employ best practices in debt collection. The course aims to foster ethical conduct, reduce legal risks, and enhance professionalism in managing debts within the banking sector. Essential for those looking to excel in the field of debt collection.

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