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Bookmark or Share- Telephone Consumer Protection Act - American Bankers AssociationTelephone Consumer Protection Act. The TCPA prohibits, with limited exceptions, telephone calls to residential lines and calls and text messages to mobile phones using an automatic telephone dialing system (autodialer) unless the caller has the prior express consent of the called party.
- Consumer Financial Protection Act - American Bankers AssociationThe Consumer Financial Protection Act of 2010 created the Consumer Financial Protection Bureau which opened its doors in 2011. The Bureau has supervision authority for depository institutions with more than $10 billion in assets, and has examination and enforcement powers for financial industry participants that offer consumers financial products.
- Physical Security - American Bankers AssociationPhysical Security. These resources will help you identify the physical threats ABA currently monitors, and also track other available tools to help you protect your bank, employees and customers from physical loss or damage.
- Telephone Consumer Protection Act (TCPA) - American Bankers AssociationTelephone Consumer Protection Act (TCPA) An ABA Frontline Compliance Training Course — Free to Participating ABA Member Banks This course explains the TCPA limits in making phone calls for marketing purposes, including prohibitions against using autodialers, prerecorded and artificial voices and requirements related to "do not call" and "do ...
- Fair Debt Collection Practices Act - American Bankers AssociationThe Fair Debt Collection Practices Act (FDCPA) regulates the collection practices of third-party debt collectors and grants the Federal Trade Commission (FTC) enforcement authority over non-bank, third-party debt collectors. The Dodd-Frank Act authorizes the Bureau of Consumer Financial Protection to write regulations implementing and updating the FDCPA, which governs third-party debt ...
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