Compliance

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Largest Industry-Owned Forwarding and Facilitation Cooperative Hires Director of Business Development

September 17, 2013 Cucolle1

Press Release AUSTIN, Texas, Sep. 16, 2013 – National Finance Adjusters (NFA), a structured...

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Announcing a United Repossession Industry Council!

September 14, 2013 Cucolle1

A Letter to Lenders and the Repossession industry Press Release In the face of...

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“IN MY OPINION” an Editorial Regarding the Bill Alvarez Letter to PAR Retraction

September 10, 2013 Cucolle1

Editorial There has been a good deal of discussion about my retraction of Bill...

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VTS and WELTMAN, WEINBERG & REIS CO., LPA Present Webinar #4: “Compliance Management and UDAAP”

August 29, 2013 Cucolle1

Ensuring your Compliance Management System addresses risk factors related to Unfair, Deceptive and Abusive...

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The Loan Service Center Announces Payment Reminder

August 29, 2013 Cucolle1

A  New Collection Service for Credit Unions FOR IMMEDIATE RELEASE Wyoming, MN August 26,...

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Lots of Lot Losses

August 10, 2013 Cucolle1

Guest Editorial Manassas, VA – 9 August 2013 – When you think about claims...

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AFA, RSIG and TFA Joint Training Conference

August 1, 2013 Cucolle1

Press Release: In an unprecedented show of unity in the repossession industry, Allied Finance...

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Important Changes to Florida’s Repossession Law

July 30, 2013 Cucolle1

Guest Editorial Chapter 493 is the Florida law that regulates the licensure and oversight...

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Illegal for Auctions to Pick Up Voluntary Repossessions in Florida….Is That Fair?

July 30, 2013 Cucolle1

Guest Editorial As of July 1, 2013, it is officially a crime (third degree...

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Making the Most of it

July 22, 2013 Cucolle1

Guest Editorial Are you familiar with the term “optimistic realist?”  That is someone who...

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Recovery Database Network Introduces Compliance Dashboard and Automation Center

July 15, 2013 Cucolle1

Press Release  Provides lenders with asset recovery performance data and compliance monitoring Redwood City,...

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Skip-Tracing Best Practices

July 12, 2013 Cucolle1

Guest Editorial Today a Tracer must juggle legal compliance with the ability to locate...

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RISC Compliant Agent Network (CAN) Membership

July 11, 2013 Cucolle1

Press Release Recovery Industry Services Company (RISC) is proud to announce the formation of...

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Compliance – Get on Board or Get Left Behind

July 2, 2013 Cucolle1

Guest Editorial Those who choose to say no to compliance verification services will only...

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MBSi Taps Industry Veteran to Head Up Compliance Made Easy

July 1, 2013 Cucolle1

Press Release PHOENIX, AZ (June 28, 2013) – MBSi Capital, the developers of the...

1 min read

CU Recovery Experiencing Dynamic Growth

June 27, 2013 Cucolle1

FOR IMMEDIATE RELEASE Expanded Markets Brings Relief to Credit Union Collection Departments  Wyoming, MN...