SearchPoint - ACA International

Bankruptcy and Pre-Petition Checks #1175

Bankruptcy and pre-petition checks present many issues for the collection industry. When a consumer files a bankruptcy petition, an automatic stay is instituted. There are several exceptions to the automatic stay, including certain non-sufficient fund (NSF) checks. The Code allows actions to...

• /assets/searchpoint/1175prepetitionchecks.pdf

Keywords/tags:    Compliance  SearchPoint