IRS Form 1099, 1099-NEC, and Form 1099-MISC: Advanced Issues and Updates

Credit Card Collections: Best Practices (OnDemand Webinar)

$149.00

SKU: 411443EAU

Description

Understand the collectionsrelated compliance obligations and the penalties that may result from violations.We live in an increasingly cashless society. Credit cards are ubiquitous, used daily in billions of transactions. The credit card industry therefore continues to face threats of litigation and regulatory and enforcement scrutiny. Credit card collections are subject to a litany of statutes, regulations, and governmental oversight. Stakeholders are subject to extensive rules under a wide range of statutes, including the Fair Debt Collections Practices Act, Fair Credit Reporting Act, and the Telephone Consumer Protection Act, amongst several others. This presentation will discuss the significant collectionsrelated legal obligations for the credit card industry, and will outline common pitfalls and solutions.

Date: 2024-06-24 Start Time: End Time:

Learning Objectives

Fair Debt Collections Practices Act (FDCPA) and State Court Analogs
• Application
• Common Violations
• Regulation F
• Damages

Fair Credit Reporting Act (FCRA)
• Application
• Common Violations
• Damages

Gramm-Leach-Bliley Act (GLBA)
• Application
• Common Violations
• Damages

State UDAP Statutes
• Application
• Common Violations
• Damages

Telephone Consumer Protection Act (TCPA)
• Application
• Common Violations
• Damages

CLE (Please check the Detailed Credit Information page for states that have already been approved) ,Additional credit may be available upon request. Contact Lorman at 866-352-9540 for further information.

Eric M. Hurwitz-Stradley Ronon Stevens & Young, LLP, Adam M. Kaplan – Stradley Ronon Stevens & Young, LLP

IRS Form 1099, 1099-NEC, and Form 1099-MISC: Advanced Issues and Updates

Credit Card Collections: Best Practices (OnDemand Webinar)

$149.00

SKU: 409107EAU

Description

Understand the collectionsrelated compliance obligations and the penalties that may result from violations.We live in an increasingly cashless society. Credit cards are ubiquitous, used daily in billions of transactions. The credit card industry therefore continues to face threats of litigation and regulatory and enforcement scrutiny. Credit card collections are subject to a litany of statutes, regulations, and governmental oversight. Stakeholders are subject to extensive rules under a wide range of statutes, including the Fair Debt Collections Practices Act, Fair Credit Reporting Act, and the Telephone Consumer Protection Act, amongst several others. This topic will discuss the significant collectionsrelated legal obligations for the credit card industry and will outline common pitfalls and solutions.

Date: 2021-10-28 Start Time: End Time:

Learning Objectives

Fair Debt Collections Practices Act (‘FDCPA’) and State Court Analogs
• Application
• Common Violations
• New Regulation F
• Damages

Fair Credit Reporting Act (‘FCRA’)
• Application
• Common Violations
• Damages

Gramm-Leach-Bliley Act (‘GLBA’)
• Application
• Common Violations
• Damages

State UDAP Statutes
• Application
• Common Violations
• Damages

Telephone Consumer Protection Act (‘TCPA’)
• Application
• Common Violations
• Damages

CLE (Please check the Detailed Credit Information page for states that have already been approved) ,Additional credit may be available upon request. Contact Lorman at 866-352-9540 for further information.

Benjamin E. Gordon-Stradley Ronon Stevens & Young, LLP, Eric M. Hurwitz – Stradley Ronon Stevens & Young, LLP