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Tuesday, October 22, 2013

2:45 p.m. - 3:30 p.m.
Track: Legal and Regulation View Track

DOCUMENTATION AND DATA – RECENT LEGISLATION, CFPB AND STEPS TO TAKE

David B. Mertz, Managing Director - Compliance, Privacy and Risk, GLOBAL DEBT REGISTRY
Dave Reid, Director of Government Affairs, DBA INTERNATIONAL
Barbara Sinsley, Owner, BARBARA A. SINSLEY PA

This session will review recent legislation in California and Minnesota as well as recent publications from the CFPB in the context of documentation and data which is required prior to initiating collection activities, responding to disputes and inquiries, and preparing for legal collection.  The panel will review current documentation and data typically available to a debt owner or those collecting debts and identify where the existing data and documentation meets this new regulation and where it falls short.  And, the panel will lead a discussion of attendees on steps which can be taken to fill the gaps identified in the review.

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