Compliance Information
Consumers, counter parties, and business servicers all receive respect and dignity when they work with DNF Associates. We have become successful as a business because of our knowledge and adherence to all laws and regulations regarding our field. Integrity is key; all the way to the highest level of leadership in our organization, which is why you can trust our professionals.
Compliance Management
We are continually enhancing our Compliance Management System and vendor operations by determining and addressing the risk associated with the following federal regulations.
- Fair Debt Collection Practices Act (FDCPA) & New Reg F
- Fair Credit Reporting Act (FCRA)
- Telephone Consumer Protection Act (TCPA)
- Deceptive, Abusive Acts or Practices (UDAAP)
- Equal Credit Opportunity Act (ECOA)
- Electronic Funds Transfer Act (Regulation E)
- Gramm-Leach-Bliley Act (GLBA)
- Equal Credit Opportunity Act (ECOA)
- American with Disabilities Act (ADA)
- Truth in Lending Act (TILA)
- Health Insurance Portability and Accountability Act (HIPAA)
Through our memberships and our relationships with key industry individuals, we stay aware of the changing regulatory landscape associated with our industry to provide you with the confidence you need from your business partner. Call us today at 1 (855) 366-8584 for more information.