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State Law Grid

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About the CPF Research Library

The Compliance Professionals Forum's Research Library is one of the most trusted online bookstores for the ARM industry. From reports to tutorials to webinars, our products are designed specifically to put you ahead of the game and the regulators.

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UPDATED through 12/2016!

 

The Compliance Professionals Forum is excited to present a tool developed based on requests from our members. Now available for download is our State Law Grid.

 

This Grid will give you the basics on those states which have laws specific to a number of collection activities and a "heads-up" that you should gather information about those laws. It was designed tell you if there is a requirement in the state to show where you should engage counsel to marshal your efforts to be certain you are in compliance with the wide expanse of state laws.

 

This Grid will enhance your compliance efforts and help you target those efforts at the State level.
 

This report will be updated twice a year.

State by State Coverage of the Following:

  • Call Restrictions
  • Message Restrictions
  • Contact Restrictions
  • Dialer Restrictions
  • Letter Restrictions
  • Payment Laws
  • Statute and Misc Laws
  • Misc Laws
  • Licensing Requirements
  • Agency Specific Info
  • Wage Garnishment Info
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