Compliance

DEBT COLLECTION COMPLIANCE

Security and debt collection compliance are at the heart of any good collection program. We focus on continuous improvements in our processes, and we are mindful of maintaining the highest levels of quality, security, and compliance. Our compliance management team has put in place mature and documented CFPB and FDCPA compliance policies. These procedures ensure ongoing enforcement of data and records which are handled properly within federal guidelines.

We have developed a proactive approach, and our clients benefit from our innovative compliant collection strategy which allows us to further penetrate collection portfolios that our competitors cannot.

Goldwyn Management Group is fully compliant with the following laws that govern collection agencies and help protect consumers from wrongful acts:

  • Fair Debt Collection Practices Act (FDCPA)
  • CFPB (Consumer Financial Protection Bureau)
  • Fair Credit Reporting Act (FCRA)
  • Gramm-Leach-Bliley Act (GLBA)
  • Health Insurance Portability and Accountability Act (HIPAA)
  • TCPA (Telephone Consumer Protection Act)
  • DFPI (Department of Financial Protection & Innovation)