Virtual Convention 2020 Session: Keeping Track of Convenience Fee Compliance

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Michael Del Valle - Sessions, Fishman, Nathan & Israel
Fran Fisher - Payscout
Julie Kaplan - Clear Payment Solutions LLC

Convenience Fee payment models continue their rise in popularity as a means of reducing an agency's payment processing costs by charging the debtor a flat fee for the convenience of accepting payments online or over the phone. In the fast-paced and ever-changing legal/regulatory environment, more legal cases are demonstrating the efficacy of this model while affirming the need for a fully compliant application. In this session, industry leaders in payments and compliance will share recent case-law examples that edify the application of Convenience Fee models and reveal the best-practices for implementing these models while remaining compliant with FDCPA requirements, State Laws, and Card-Brand Rules.

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