Business Owners Policy Change Request (2pp) Revised1/4/08
Certificate of Insurance Order Form (3pp) Revised1/4/08
Claim Trends (2pp) Revised7/6/06
Collection Notice Review (CNR) Approved Attorneys (4pp)
Revised 9/16/08
Commercial Crime Change Request Form (3pp) Revised1/4/08
E&O Change Request Form (2pp) Revised1/4/08
E&O Claim Form and Guidelines (2pp) Revised1/4/08
Workers’ Compensation Change Request (3pp) Revised1/4/08
6516
6500
6520
6560
6518
6517
6501
6519
STATE SPECIFIC INFORMATION
A Brief Summary of Commercial Collection Regulations (2pp)
Revised 5/20/08
“Closed” States and Collection Activity (2pp) Revised8/9/03
Community Property (8pp) Revised2/20/07
Confusion Abounds Regarding Recent California Restriction
on Predictive Dialers (4pp) Revised7/3/02
Contacting Nearbys—State Restrictions (6pp) Revised8/8/06
Debt Buyers Must Now Be Licensed in Massachusetts (2pp)
Revised 6/22/06
Handling Consumer Payments (5pp) Revised8/9/06
Idaho Collection Agency Act Amended (3pp) Revised5/2/08
Interstate Collections and the Law (2pp) Revised8/20/04
Louisiana Amends Consumer Credit Law (1p) Revised6/27/06
Louisiana Repeals Laws Governing Collection Agencies (9pp)
Revised 8/26/03
Massachusetts Collections Regulations Overhauled (4pp)
Revised 10/26/04
Medical Fee Splitting: Illinois Supreme Court Decision (3pp)
Revised 6/21/07
Notice and Language Requirements Added to California’s
Rosenthal Act (2pp) Revised12/27/06
Nevada Revises Licensing Requirements and other Collection
Laws (4pp) Revised8/7/07
Special State Text Requirements for Collection Notices (30pp)
Revised 6/4/08
State Branch Office Requirements (16pp) Revised8/9/07
State Collection Laws: Doctrine of Necessaries (20pp)
Revised 8/20/08
State Collection Laws: Record Maintenance Requirements (19pp)
Revised 8/8/06
State Collection Laws: Communication with Spouses (6pp)
Revised 1/23/08
State Credit Reporting Laws (8pp) Revised3/26/08
State Debt Collection Laws for Commercial Collectors (40pp)
Revised 5/19/08
State Gambling Laws at a Glance (10pp) Revised5/17/06
2029
2000
1151
2033
2017
2046
2006
1170
2020
2047
2013
2021
2347
2016
1159
2008
1160
2036
2037
2040
1255
State Laws Governing Recording Conversations
and Employee Monitoring (20pp) Revised2/27/08 2027
State Laws Regarding Disposal of Records (6pp) Revised12/28/06 8052
State Licensing/Registration Contact Information and
Fees (39pp) Revised9/24/08 1133
State Licensing/Regulatory Agencies (7pp) Revised8/5/05 2009
State Licensing Requirements for Changes in Ownership (11pp)
Revised 6/2/08 2031
State Manager Requirements (16pp) Revised8/16/06 2035
State Mini-Miranda Disclosure Requirements (6pp) Revised5/2/08 2045
State Operational Definitions for Debt Collector and
Debt (36pp) Revised12/28/07 2030
State Requirements Regarding Resident Offices (7pp)
Revised 6/18/08 2038
State Right of Assignment Laws (22pp) Revised2/27/08 2028
State Sales Tax on Services (7pp) Revised6/14/06 2039
States Enact “Security Freeze” Laws (64pp) Revised9/17/07 2059
States That Require Collection Agencies to Prominently
Display Licenses (2pp) Revised9/14/04 2042
Statutes of Limitations (34pp) Revised9/8/08 1122
Statute of Limitations: Effect of Partial Payments or
Promises to Pay (13pp) Revised3/12/07 2026
Student Loans and State Licensing (5pp) Revised3/16/03 2032
Trust Account Information (16pp) Revised8/6/08 2041
Update of Nevada’s Licensing Requirements (13pp) Revised2/1/06 2022
Use of Aliases (14pp) Revised8/15/06 2018
Undetermined Service Fees (3pp) Revised9/23/08 2065
Web Addresses for the U.S. Court System (10pp) Revised10/22/07 1162
TELEPHONE CONSUMER PROTECTION ACT
Dual Purpose Calls Under the TCPA (3pp) Revised6/24/04 9520
FCC Issues Declaratory Ruling Regarding Dialing Wireless
Numbers (2pp) Revised8/6/08 1252
FCC Issues Declaratory Ruling Regarding Dialing Wireless
Numbers (long version) (6pp) Revised8/6/08 1253
FCC Issues Declaratory Ruling Regarding Dialing Wireless Numbers
Frequently Asked Questions (9pp) Revised8/6/08 1300
Laws Governing the Use of Automated Dialing and Announcing
Devices (ADADs) (35pp) Revised5/20/08 2308
National Do Not Call Registry: Its Effect on the Credit and
Collection Industry (6pp) Revised7/11/08 9516
TCPA: Newly Revised FCC Regulations Change the Way Businesses
Send and Receive Fax Messages (4pp) Revised1/12/05 9517
TCPA: An Overview of the FCC Regulations (7pp) Revised8/6/08 9515
TCPA: Technology Requirements for Automatic Dialing Devices,
Predictive Dialers and Caller ID (4pp) Revised8/6/08 9518
TCPA: Technology Requirements for Prerecorded Messages (5pp)
