COMPLIANCE IN DEBT COLLECTION
The is an advanced level course designed for students, professionals, and compliance officers interested in exploring the complex regulatory environment surrounding debt collection. This course examines key statutes, case law, ethical considerations, and emerging trends in compliance in the debt collection industry. The focus is on practical knowledge to navigate federal and state laws, handle various types of debts, and employ best practices for ensuring compliance.
Course Objectives
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Understand the foundational principles of debt collection laws and regulations.
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Analyze the applicability and nuances of the Fair Debt Collection Practices Act (FDCPA) and other relevant statutes.
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Examine state-specific regulations that impact debt collection activities.
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Review ethical considerations involved in debt collection.
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Assess the impact of technological advances on compliance in debt collection.
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Study international perspectives on debt collection compliance.