Payments Compliance

Regulation F and How it Impacts Payment Processing Email Communication

Topics: Payments Compliance

As part of a debt collector’s general oversight responsibilities, they must evaluate all their vendors’ ability to perform services in compliance with applicable law. This oversight obligation includes emails sent…

Read More > October 28, 2021

Confirmation Letters and the Decision by the Eleventh Circuit Court of Appeals

Topics: Payments Compliance

What does it mean for payment confirmation and reminder letters under the newly issued decision by the United States Court of Appeals for the Eleventh Circuit in the case of…

Read More > April 26, 2021

The Impact of the Consumer Financial Protection Bureau’s New Rules

Topics: Payments Compliance

In this blog, we will look at the Consumer Financial Protection Bureau (CFPB). We will define the role of the CFPB – and specifically, we will look at the new…

Read More > March 5, 2021

NACHA 2021 Rule Change – What You Need to Know to be Ready

Topics: Payments Compliance

On March 19, 2021, the new NACHA 2021 rule change must be implemented by merchants accepting ACH payments via the web. This article will detail why, what, and what methodologies…

Read More > February 11, 2021