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FDCPA

Last Updated Tool Name
03/14/2025 Fair Debt Collection Practices Act Policy
01/01/2024 Fair Debt Collection Practices Act Checklist
01/01/2024 Fair Debt Collection Practices Act Audit Worksheet
12/05/2023 FDCPA Form B-1 Model Validation Notice Template
01/10/2023 FDCPA Training
09/19/2022 FDCPA Third-Party Due Diligence Checklist
11/10/2020 Final Rule on Debt Collection Practices (Regulation F)
07/08/2019 FDCPA Proposed Rule Summary
  • Our Story

    • Our Story
    • Meet Our Staff
    • Contact Us
  • Our Services

    • Compliance Hub
    • Virtual Partners
    • Tailored Solutions
    • Bankers Institute
    • SPARC
  • Tools

    • Find a Tool Overview
    • Toolkits
  • Laws & Regulations

    • Federal Banking Regulations
    • Federal Banking Regulators
    • State Banking Regulations
    • Guidance Portals
  • Media Center

    • Regulation & Events Calendar
    • Daily News
    • Weekly Updates
    • Magazine Archive
    • Banking Matters Podcast
Compliance Alliance

The federal banking compliance advisory service owned by 38 State Bankers Associations – staffed with attorneys, former auditors and compliance specialists; all with community banking experience and the know-how to keep your team’s knowledge fresh in the ever-changing regulatory landscape.

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C/A Offices Closed — August 13-14, 2026

Dear Members,  

The Compliance Alliance offices will be closed for our annual employee training on Thursday, August 13, 2026 and Friday, August 14, 2026.  

Tomorrow (August 13) we will have Hotline coverage from 7 am – 12 pm CDT.  

During this time, feel free to browse our library of Compliance Minutes and tools. If you have any questions or other inquiries, please feel free to submit them and we will take care of them as soon as we return. Thank you for your membership and we wish you a wonderful week. 

–  The Compliance Alliance Team