Rethinking Debt Placement: Four Principles to Drive Compliance
White Paper
No longer can first-party organizations simply sell or place accounts with a third party without clear account handling visibility. In the US, the Office of the Comptroller of the Currency (OCC) released new guidance, Bulletin 2013-29, calling for wide-ranging third party risk management and oversight. This bulletin comes on the heels of a sweeping consent order between a major US bank and the OCC covering the bank’s collection practices, notably third-party collection activities.
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Solid Answers to Our Clients’ Most Pressing Questions
Fact Sheet
FICO Advisors Digital Practice
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Better Collections Performance in a Time of Crisis
Case Study
The National Bank of Australia transforms collections to prepare for a changing economy
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