Proactive Strategies for Minimizing Legal Risks in Providing Credit Counseling and Related Services

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Introduction

- Federal and state laws governing consumer credit counseling agencies continue to evolve and create potential pitfalls and new compliance requirements.

- In response, the industry has responded with self regulation and many agencies limit their activities due to fear of crossing the lines set by regulators, law enforcement, and the Internal Revenue Service.

Please see full presentation below for more information.

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Published In: Administrative Agency Updates, Consumer Protection Updates, Finance & Banking Updates, Tax Updates

DISCLAIMER: Because of the generality of this update, the information provided herein may not be applicable in all situations and should not be acted upon without specific legal advice based on particular situations.

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