Monthly Archives: September 2013

Ethics Seminar Slated for DBA Meeting in Chicago

Sept. 17, 2013 — Donald Maurice and Chicago attorney David Schultz will discuss compliance issues for the financial services industry at DBA International’s Regional Seminar in Chicago, Ill. on Nov. 6, when they present “Ethics and Consumer Debt Collection.”

The CFPB’s Larger Non-Bank Participant Rule and Service Provider Bulletin make a robust Compliance Management System critical to the success of participants in the consumer financial services industry. Maurice and Schultz will explore the development and execution of a quality CMS for debt purchasers and debt collectors. The course examines compliance management through ethics models, case studies and guidance issued by federal regulators and will provide two hours toward DBA Certification. Click Here to Register.