Compliance

A blog about digital strategy, Tratta updates, and other information regarding accounts receivable management and credit and collections for the Tratta community.

TCPA Compliance Guide for SMS Text Messages

Ensure TCPA compliance for text messages by obtaining express consent, adhering to legal hours, and offering opt-out options. Click to secure your compliance now!

Using TCPA Warning Response in a Demand Letter Template

Learn the importance of addressing TCPA violations and use demand letter complaint form template for effective dispute resolution.

TCPA Rules and Exemptions for Healthcare Providers

Explore the criteria for healthcare message exemption under HIPAA as per TCPA, ensuring patient communication compliance.

Essential TCPA Compliance Rules Every Debt Collection Agency Should Know

The blog sheds light on the prohibition of using automatic dialing systems in debt collection without prior consent, part of TCPA compliance.

Understanding Compliance in Debt Collection: Information and Protection

Understand compliance in debt collection and learn about legal requirements like the Fair Debt Collection Practices Act (FDCPA).

Florida Debt Collection Practices and Statutes for Consumers

Learn Florida Commercial Collection Practices Act and requirements for business debt collectors to be licensed under Florida state laws.

Importance of Compliance Management System in Debt Collection

A comprehensive compliance management system in debt collection mitigates legal risk and ensures operational accountability and transparency.

Understanding The Use Of Electronic Signatures Under The E-Sign Act

Are electronic signatures valid in debt collection? If so, how would you ensure compliance with the e-sign consent process? Read the blog to find out!

Different Types of Consent Collection Methods

Did you think getting consent from customers was as simple as ‘yes’ or ‘no?’ Discover the different types of consent collection methods and protect customer privacy in debt collection.

Understanding User Agreements And Non-Disclosure Agreements

Is sharing your debtor’s financial information with other parties legal? Learn user agreement disclosures and differentiate between user agreement and NDA through this blog.

Affirmative Consent E-Sign: A Step-By-Step Guide To Legal Digital Consent Process

Our blog covers affirmative consent e sign step-by-step including consent choices and post-consent disclosures for optimal compliance.

Debt Collection Compliance Checklist: An Essential Guide for Debt Collectors

The blog provides a debt collection compliance checklist, emphasizing on FDCPA processes and ethical practices in debt communication.

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