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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
    • Our Staff
    • Contact Us
  • Our Services

    • Compliance Hub
    • Virtual Partners
    • Tailored Solutions
    • Cyber Institute
  • 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
    • Newsletter/Articles
    • Magazine Archive
    • Banking Matters Podcast
Compliance Alliance

The all-inclusive federal banking compliance advisory service owned by 34 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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