This is a collection of articles related to the topic of debt collection compliance and regulatory environment. These articles focus on this essential area and will provide you with valuable information and insights to ensure your compliance with various legal and regulatory obligations surrounding your accounts receivable management and collection program.
Our well-researched compliance content is written by senior members of our leadership team. They are all seasoned veterans in the field of accounts receivable management, both first and third party. As with any regulatory and compliance considerations, we strongly recommend that you consult with your legal team before implementing any measure.
Amongst the regulations covered in our content, you’ll find
We publish new valuable content roughly once a week. That means no endless self-serving advertorials here. Just valuable information to help you craft your strategy.
In addition, we also publish a series of white-papers on Omni-channel debt collection and Deployment strategy. Furthermore, we’ve created some very detailed and in-depth Customer success stories. Each story shows you a roadmap of how our clients achieve big results.
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April 17, 2019
Avoiding Risky Relationships by Filling in the Gaps This month the Federal Deposit Insurance Corporation (FDIC) published a financial institutions...
October 17, 2018
Lenders who operate across the European Union (EU) must juggle a range of regulatory requirements regarding their debt-collection strategies and...
October 10, 2018
At the end of July, the U.S. Office of the Comptroller of the Currency (OCC) began accepting special-purpose charter applications...
July 24, 2018
Were you perplexed by the recent bombardment of emails concerning privacy policies? Since you’re reading this, you likely know that...
May 29, 2018
This post is Part 2 of 2 on our examination of auto finance trends, performance and compliance. Read Part 1...
May 1, 2018
Katabat is committed to compliance with the General Data Protection Regulation (GDPR), a new data protection regulation coming into effect...
April 3, 2018
The 2007/2008 financial crisis resulted in many new regulations imposed upon the banking industry. Ten years later, most of these...
December 10, 2013
I was given pause recently when hearing a client tell me that they were ‘throwing bodies at the problem’ of...
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