Compliance Tools

Resources to help ACA members comply with state and federal laws and regulations.

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ACA International offers numerous tools, resources and opportunities to help members comply with the many federal and state laws affecting the credit and collection industry.

Fastfax Documents
The majority of ACA's Fastfax documents cover compliance topics. Popular compliance topics include:

  • 1099-C
  • Asset Buying
  • Bankruptcy
  • Checks and Electronic Payment Transactions
  • Creditor Issues 
  • Fair Credit Reporting Act
  • Fair Debt Collection Practices Act
  • General Compliance
  • Government Services and Student Loans 
  • Gramm-Leach-Bliley Act
  • Health Insurance Portability and Accountability Act
  • Privacy, Technology and E-Commerce
  • State-Specific Information
  • Telephone Consumer Protection Act

Products
Several manuals, CD-ROMs, teleseminar recordings, videos and other compliance-related products are available for purchase through the ACA Store. Popular compliance product categories include:

Seminars
Many Campus ACA teleseminars, face-to-face seminars and online seminars cover compliance subjects, including the FCRA, FDCPA, new hot compliance topics and more. Upcoming seminars.

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