ACA International › Compliance › Fastfax

Fastfax

A comprehensive library of ACA’s compliance documents.

Members can search for Fastfax documents using the search box in the upper right-hand corner, or search using the categories listed below. ACA International’s Fastfax service gives ACA members access to hundreds of the association’s compliance documents. All Fastfax documents are available online.

Title	Added	Updated
Adverse Action Requirements Under the FCRA Fastfax #1176	08/12/2008	12/30/2011
Risk-Based Pricing Notice Requirements Fastfax #3079	12/30/2011	12/30/2011
Payment Transaction Fees Fastfax #4006	05/27/2008	12/29/2011
Liability for Violations of the FDCPA Fastfax #3078	12/06/2011	12/06/2011
Record Maintenance Requirements and Disposal of Records Fastfax #2037	09/16/2004	11/23/2011
Mini-Miranda Disclosure Fastfax #1145	05/05/2006	10/28/2011
1099-Cs: Reporting Discharges of Indebtedness Fastfax #2324	10/31/2005	10/19/2011
Collecting After Filing Form 1099-C Fastfax #2340	10/04/2006	09/28/2011
Security Breach Notification Chart Fastfax #3017	05/19/2009	09/13/2011
State Caller ID Laws Fastfax #3067	03/29/2011	08/26/2011
Arbitration & Class Action Waivers Fastfax # 3075	07/28/2011	08/25/2011
Data Furnisher Liability When Investigating Consumer Disputes under the FCRA Fastfax #1256	03/26/2008	08/25/2011
Notification Requirements for Post-dated Checks and Other Recurring Post-dated Instruments Fastfax #4011	10/25/2005	08/19/2011
The Bankruptcy Code and the FDCPA Fastfax #1166	12/14/2007	08/16/2011
Duty to Screen for Bankruptcy Fastfax #1156	08/08/2007	08/16/2011
Fair Credit Reporting Act: Relation to State Laws Fastfax #1518	05/25/2004	08/16/2011
Call Baiting – What Collectors Should Know Fastfax #3077	08/15/2011	08/15/2011
Private Right of Action under FCRA § 615 Fastfax #2052	11/21/2006	08/12/2011
Disputes from Consumers to CRAs under the FCRA Fastfax #1526	10/21/2005	08/12/2011
FCRA Truncation Requirements: Credit and Debit Cards and Social Security Numbers Fastfax #1514	05/25/2004	08/09/2011
Frequently Asked Questions Regarding Leaving Messages for Consumers Fastfax #3047	05/27/2010	08/09/2011
FTC Final Policy Statement Regarding Collection of Decedents’ Debts Fastfax # 3076	08/03/2011	08/03/2011
Notification of Filing Form 1099-C #3071	07/19/2011	07/19/2011
Child Support Collections #3072	07/19/2011	07/19/2011
Accounts Receivable Entries ARC Fastfax #1204	10/14/2005	07/18/2011
Point-of-Purchase Entries POP Fastfax #1200	10/14/2005	07/18/2011
Overview of the ACH Network Fastfax #4013	05/25/2004	07/18/2011
Signatures on Negotiable Instruments: Liability for Check When Signature Differs From Account Holder Fastfax #1220	10/09/2003	07/11/2011
Return Fee Entries via the ACH Network Fastfax #3070	05/24/2011
Are State Law Violations Also FDCPA Violations? # 3054	08/05/2010	05/20/2011
Federal and State Law Issues for Debt Purchasers Fastfax #4552	11/22/2004	05/12/2011
Common Law and Community Property States Fastfax #1151	02/20/2007	05/03/2011
Sample Paid-In-Full Letter Fastfax # 3069	05/03/2011	05/03/2011
Sample Collection Notices Generally Deemed to Be in Compliance with FDCPA Fastfax #1121	05/25/2004	04/06/2011
State Laws Imposing Attorney Restrictions Fastax # 3068	04/05/2011	04/05/2011
Caller ID Issues Fastfax #1168	12/18/2007	03/29/2011
Technology and the FDCPA Fastfax #1115	05/25/2004	03/29/2011
Verification of a Debt: “What Does Our Agency Need to Provide When the Consumer Requests Verification” Fastfax #1126	05/25/2004	03/29/2011
Website Collections – A New Frontier Fastfax #3055	08/26/2010	03/29/2011
Canadian Licensing Chart Fastfax #3006	02/23/2006	03/18/2011
Canada: Ontario Collection Laws Fastfax #2510	05/04/2006	03/18/2011
Choice of Law Issues in the Check Industry Fastfax #4007	08/04/2003	03/17/2011
States Requiring Review of Collection Letters Fastfax #1157	08/08/2007	03/16/2011
Re-presented Check Entries RCK Fastfax #1201	10/14/2005	03/14/2011
Telephone-Initiated Entries TEL Fastfax #1202	10/14/2005	03/14/2011
Wrong Party Contact # 3045	05/07/2010	03/14/2011
Adding Collection Costs to Educational Debts Fastfax #2068	08/24/2009	03/10/2011
Canada: Prince Edward Island Collection Laws Fastfax #2511	05/04/2006	03/01/2011
Canada: Quebec Collection Laws Fastfax #2512	05/04/2006	03/01/2011
Canada: Nunavut Collection Laws Fastfax #2509	05/04/2006	02/16/2011
Canada: Nova Scotia Collection Laws Fastfax #2508	05/04/2006	02/15/2011
Canada: Saskatchewan Collection Laws Fastfax #2513	05/04/2006	01/28/2011
Age of Majority Fastfax #1153	07/10/2007	01/27/2011
Sample TCPA Prior Express Consent Notice # 3065	01/27/2011	01/27/2011
Canada: Yukon Collection Laws Fastfax #2514	05/04/2006	01/26/2011
Canada: Northwest Territories Collection Laws Fastfax #2507	05/04/2006	01/25/2011

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ACA International › Compliance › Fastfax

Fastfax

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