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
Regulation E Fastfax #2330	02/01/2006	12/27/2012
State Licensing/Registration Contact Information and Fees Fastfax #1133	05/25/2004	12/27/2012
Bankruptcy and Spouses Fastfax #2338	09/05/2006	11/27/2012
The Consumer Financial Protection Bureau – What it Means for Your Business #3057	09/14/2010	11/20/2012
New York City Licensing and Collection Requirements Fastfax # 3029	12/14/2009	11/07/2012
Dual Purpose Calls Under the Telephone Consumer Protection Act Fastfax #9520	06/24/2004	11/06/2012
Garnishment: Federal and State Exemptions Fastfax #3023	10/22/2009	10/31/2012
Service Charges for Returned Checks Chart Fastfax #3004	04/29/2008	10/31/2012
State Check Chart Fastfax #3007	11/19/2007	10/31/2012
Undetermined Service Fees Fastfax #1174	11/21/2007	10/31/2012
FCC Declaratory Ruling Regarding Dialing Wireless Numbers Fastfax #1253	02/04/2008	10/29/2012
National Do Not Call Registry: Its Effect on the Credit and Collection Industry Fastfax #9516	05/25/2004	10/29/2012
Telephone Consumer Protection Act (TCPA): An Overview of the TCPA and the FCC’s Regulations Fastfax #9515	10/13/2005	10/29/2012
Telephone Consumer Protection Act (TCPA): Autodialers and Prerecorded Messages Fastfax #9518	05/25/2004	10/29/2012
TCPA: Caller ID Fastfax # 3066	03/29/2011	10/29/2012
TCPA: Wrong Party Calls Fastfax #3043	04/30/2010	10/29/2012
Patient Protection and Affordable Care Act – What it Means for the Collection Industry Fastfax #3084	10/08/2012	10/08/2012
State Laws Governing Oral Communication with Consumers Fastfax #2011	05/25/2004	10/01/2012
State Licensing Requirements for Debt Purchasers Fastfax #4553	01/17/2005	09/28/2012
State Operational Definitions for Debt Collector and Debt Fastfax #2030	06/08/2004	09/28/2012
State Right-of-Assignment Laws Fastfax #2028	09/16/2004	09/28/2012
Statutes of Limitations Fastfax #1122	05/25/2004	09/28/2012
Trust Account Information Fastfax #2041	06/08/2004	09/28/2012
State Special Text Required Notices Fastfax #3048	05/10/2010	09/25/2012
Collecting From the Deceased Fastfax #2061	03/12/2007	09/11/2012
With whom can debt collectors discuss a medical debt under the FDCPA and HIPAA? Fastfax #2335	05/30/2006	09/11/2012
Recording Conversations Fastfax #2027	06/18/2004	08/29/2012
Handling Consumers’ Payments Fastfax #2006	05/25/2006	08/28/2012
State Laws Covering First-Party (Creditor) Collections Fastfax #2044	06/13/2006	07/26/2012
Interest Rates Fastfax #2015	06/16/2004	07/25/2012
Itemization of Collection Notices Fastfax #1251	01/21/2008	07/03/2012
Statutes of Limitation: Collecting Time-Barred Debt Fastfax #1119	05/25/2004	07/03/2012
“Doctrine of Necessaries” Fastfax #2036	06/01/2004	06/29/2012
Voice Mail Messages for Consumers Fastfax #1146	07/06/2006	06/01/2012
State Licensing Requirements for Changes in Ownership Fastfax #2031	03/29/2006	05/31/2012
State Requirements for Agency Relocation or Closure #3073	07/19/2011	05/31/2012
Use of Aliases Fastfax #2018	05/26/2004	05/31/2012
Massachusetts Attorney General Debt Collection Regulations Fastfax #3083	05/17/2012	05/17/2012
Collecting From Home - What Your Agency Should Know Fastfax #1301	02/25/2008	05/01/2012
Debt Purchasers Required to Send Notice of Purchase to Consumers Fastfax #4554	07/06/2006	04/30/2012
Check Verification and the Fair Credit Reporting Act Fastfax #4001	05/24/2004	04/25/2012
Debts Incurred After Filing Bankruptcy Fastfax #2339	09/07/2006	04/25/2012
The Effectiveness of Rule 68 Offers of Judgment in Class Action Lawsuits Fastfax #2060	03/12/2007	04/25/2012
Stop Payment Checks Fastfax #1222	05/22/2006	04/25/2012
FCC Issues Declaratory Ruling Regarding Dialing Wireless Numbers - FAQ Fastfax #1300	02/15/2008	04/23/2012
TCPA and the Junk Fax Protection Act Fastfax #9517	05/25/2004	04/23/2012
Attorney Collection Notices Fastfax #3082	03/05/2012	04/20/2012
Attorney Involvement and the FDCPA Fastfax #2055	11/21/2006	04/20/2012
FCRA Regulations Requiring Implementation of Identity Theft Prevention Program Fastfax #1250	01/21/2008	04/06/2012
Letter Requirements: Validation Notice Fastfax #1148	08/14/2006	04/05/2012
Federal and State Laws Regarding Same Sex Marriages, Civil Unions and Domestic Partnerships #3032	12/23/2009	04/03/2012
Branch and Resident Office Requirements Fastfax #1160	08/09/2007	04/03/2012
Multiple Agencies or Creditors Collecting on the Same Account Fastfax #1147	08/02/2006	03/20/2012
Sample Workplace Employee Monitoring Policy Fastfax #3080	03/02/2012	03/02/2012
International Privacy Initiatives #3081	03/02/2012	03/02/2012
Disputes- FDCPA and FCRA Fastfax #3014	03/26/2009	03/01/2012
Frequency of Collection Calls: What Constitutes Harassment? Fastfax #2333	04/03/2008	02/28/2012
A Brief Summary of Commercial Collection Regulations Fastfax #2029	03/29/2006	02/27/2012
Adding Fees to Debts Fastfax #8000	05/24/2004	02/27/2012
State Communications Chart Fastfax #3008	01/04/2007	02/27/2012
State Credit Reporting Laws Fastfax #1255	03/26/2008	02/27/2012
Can I Collect on a Holiday? Fastfax #1111	05/24/2004	02/09/2012
TCPA: Jurisdiction #3074	07/19/2011	02/07/2012
Are Collection Notices Required to be Sent by First Class Mail? Fastfax #1143	03/27/2006	02/06/2012
Reporting Commercial Debt on a Consumer’s Credit Report Fastfax #1528	09/05/2006	02/06/2012
Statute of Limitations: Effect of Partial Payments or Promises to Pay Fastfax #2026	11/08/2005	02/01/2012
State Private Cause of Action Civil Penalties Fastfax # 3064	01/10/2011	01/31/2012
State Laws Requiring First-Party (Creditor) Collectors to Provide Mini-Miranda Disclosure Fastfax #8050	12/12/2006	01/30/2012
Communication with Spouses Fastfax #2040	06/04/2004	01/30/2012
State mini-Miranda Requirements Fastfax #2045	06/15/2006	01/30/2012
Internet-Initiated Entries WEB Fastfax #1203	10/14/2005	01/05/2012

ALL
Events
Face-to-Face
Seminars

Online
Training

Meetings &
Conventions

Teleseminars

Unit
Meetings

Event Calendar

ACA International › Compliance › Fastfax

Fastfax

Advertisement