Keeping up with the various governmental organizations and legislation can be daunting. This page will provide some, but certainly not all of the important links to key government regulatory bodies, key legislation and Acts that affect the collection and recovery industry as well as other resources.
Federal Agencies
State Agencies
Regulations
Industry Associations
Federal Agencies
Consumer Financial Protection Bureau (CFPB) – consumerfinance.gov
Federal Communications Commission – fcc.gov
Federal Trade Commission – ftc.gov
NCUA – National Credit Union Administration – ncua.gov
Office of the Controller of the Currency (OCC) – occ.treas.gov
State Agencies
NY DFS – New York Department of Financial Services – dfs.ny.gov
Regulations and Laws
Fair Debt Collection Practices Act (Regulation F) 12 CFR Part 1006
SCRA – Servicemembers Civil Relief Act
Telephone Consumer Protection Act 47 U.S.C. § 227
State Specific Regulations
