Finance Policy Predictions 2020: AML, Authentication, Collections & CRA
FICO
JANUARY 13, 2020
Industry is anxious for some clear rules of the road, including resolution on such issues as to how many attempted calls can be made weekly to a debtor and how collectors can leverage modern communications technology (e.g., In December, the FDIC and OCC issued a proposed rule to modernize the Community Reinvestment Act (CRA).
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