Compliance Experts
COLLECTION AGENCY COMPLIANCE SOLUTIONS:
The Ellis Law Firm, LLC can prepare, file and track collection agency licensing applications. We can also prepare opinion letters, memoranda and other documents addressing FDCPA and state “mini-FDCPA” compliance issues including, but not limited to:
» FDCPA Exemptions
» Application of State Collection Agency Licensing Laws to the
Particular Activities of an Outsourcer or Collection Agency
» Behavioral Requirements and Prohibitions
» Contract, Script and Mail Piece Review
THIRD PARTY ADMINISTRATOR COMPLIANCE SOLUTIONS:
The Ellis Law Firm, LLC can prepare, file and track third party administrator licensing applications. We can also provide advise regarding:
» Applicable bonding (fidelity and surety) and E&O requirements
» Biographical affidavits and fingerprint card requirements
» Business Plans
» Agreements to provide third party administrator services