SearchPoint - ACA International

Trust Account Information #2041

Some states require collection agencies place the funds they collect for their creditor clients into specifically-identified trust accounts. The following summary indicates whether trust accounts are required, where they can be maintained, and whether the account can bear interest. A compilation...

Date: 2019-11-15

• /assets/searchpoint/2041trustaccountrequirements.pdf

Keywords/tags:Compliance  Licensing  SearchPoint