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RECENTLY ADDED/UPDATED DOCUMENTS
The Credit Card Accountability, Responsibility and Disclosure
Act of 2009 (4pp) Revised 10/5/09
The Electronic Signatures in Global and National Commerce
(E-SIGN) Act (5pp) Revised 10/5/09
Handling Consumer Payments (17pp) Revised 9/30/09
Hospital Billing and Collection Practices (10pp) Revised 9/30/09
Interstate Chart (55pp) Revised 9/30/09
Medical Fee Splitting: Illinois Senate Bill 69 (2pp) Revised 10/1/09
Payment Card Data Security (6pp) Revised 10/4/09
State Laws Regarding Disposal of Records (6pp) Revised 9/23/09
State Licensing/Registration Contact Information and
Fees (35pp) Revised 9/30/09
State Licensing Requirements for Debt Purchasers (22pp)
Revised 9/30/09
State Special Text Requirements for Collection Notices (30pp)
Revised 10/8/09
Statutes of Limitation: Setting the Record Straight (4pp)
Revised 10/5/09
Student Loans and State Licensing (6pp) Revised 9/15/09
Understanding Federal Student Loans—An Overview (7pp)
Revised 10/5/09
Use of Aliases (15pp) Revised 9/23/09
3018
3021
2006
2805
3005
2347
1173
8052
Bankruptcy Reform: Mandatory Credit Counseling
and Debtor Education (3pp) Revised 6/9/05
Bankruptcy Reform: Notice to Creditors (2pp) Revised 6/29/05
Bankruptcy Reform Overview (4pp) Revised 7/6/05
Bankruptcy Reform: Redemption (2pp) Revised 6/16/05
Bankruptcy Reform: Support Obligations (2pp) Revised 6/13/05
Debts Incurred After Filing Bankruptcy (2pp) Revised 9/7/06
Duty to Screen for Bankruptcy (4pp) Revised 8/8/07
2318
2322
2323
2321
2319
2339
1156
1133
4553
2008
1119
2032
1177
2018
1099-C
1099-Cs: Reporting Discharges of Indebtedness (14pp)
Revised 12/18/08
Collecting After Filing Form 1099-C (4pp) Revised 12/18/08
2324
2340
ASSET BUYING
Buying Receivables (7pp) Revised 9/4/07
Debt Buyers Must Now Be Licensed in Massachusetts (2pp)
Revised 6/22/06
Debt Purchasers Required to Send Notice of Purchase to
Consumers (2pp) Revised 7/6/06
Law Issues for Debt Purchasers (7pp) Revised 11/22/04
State Licensing Requirements for Debt Purchasers (22pp)
Revised 9/30/09
4551
2046
4554
4552
4553
BANKRUPTCY
Bankruptcy and Pre-Petition Checks (6pp) Revised 8/4/08
Bankruptcy and Spouses (3pp) Revised 9/5/06
Bankruptcy Code and the FDCPA (7pp) Revised 12/14/07
Bankruptcy Reform: Conversion (1p) Revised 6/16/05
Bankruptcy Reform: Duty to Negotiate with Credit Counselors (3pp)
Revised 11/3/05
1175
2338
1166
2320
2325
CHECKS AND ELECTRONIC PAYMENT TRANSACTIONS
Accord & Satisfaction (3pp) Revised 3/31/04 2303
ACH Network Overview: Accounts Receivable (ARC)
Entries (3pp) Revised 10/14/05 1204
ACH Network Overview: POP Entries (2pp) Revised 10/14/05 1200
ACH Network Overview: RCK Entries (3pp) Revised 10/14/05 1201
ACH Network Overview: TEL Entries (2pp) Revised 10/14/05 1202
ACH Network Overview: WEB Entries (4pp) Revised 10/14/05 1203
Answers to Check Collection Questions (4pp) Revised 2/23/06 1205
Check Acceptance and Identification (4pp) Revised 7/3/07 1206
Check-Related Statutes of Limitations (40pp) Revised 6/1/09 1223
Collecting Debts Online (6pp) Revised 2/25/09 1207
Choice of Law Issues in the Check Industry (3pp) Revised 8/4/03 4007
Credit Cards, Consumers and Collection Agencies (3pp)
Revised 5/6/05 9510
Overview of the ACH Network (8pp) Revised 5/11/05 4013
Overview of PADDs, EFTs and ACH Transactions (3pp) Revised 1/5/05 4015
Payday Loans Under Fire (3pp) Revised 3/26/03 4002
Payment Card Data Security (6pp) Revised 10/4/09 1173
Payment Transaction Fees (5pp) Revised 5/27/08 4006
Recurring EFTs, PADDs and ACH Transactions—Are They
Treated as Post-Dated Checks? (4pp) Revised 9/25/08 4011
Regulation CC (2pp) Revised 2/23/06 1217
Regulation E (6pp) Revised 9/25/08 2330
Service Fees: When is a Point of Sale Sign Required? (4pp)
Revised 5/27/09 1216
Service Fees for Electronic Transactions (2pp) Revised 2/23/06 1219
Service Fees for Returned Checks (3pp) Revised 6/3/09 3004
Signatures of Negotiable Instruments (53pp) Revised 10/9/03 1220
Stale Checks (2pp) Revised 6/1/07 1221
State Check Chart (9pp) Revised 4/29/08 3007
State Requirements Regarding Notice of Dishonor and Affidavit
of Mailing for Check Collection (70pp) Revised 6/5/09 1215
State Service Fee Statutes (53pp) Revised 5/27/09 1218
Stop Payment Checks (2pp) Revised 5/22/06 1222
Undetermined Service Fees (3pp) Revised 9/23/08 2065
Unfair Credit Card Acts or Practices (2pp) Revised 5/7/09 3016
44 I November 2009 Collector
