fastf ax
Obtaining the information you need is easier than ever thanks to Fastfax, ACA International’s fax-on-demand system. Simply dial the
phone number below and, when prompted, enter your ACA member number, the codes indicating which documents you would like and
your fax number. Within minutes, the documents you requested will be automatically faxed. An updated list of documents and codes can
be found by requesting document #100. This service is available only to ACA members, and it’s completely free. Fastfax documents also
may be downloaded from ACA Online.
U.S. Toll-free: (800) 254-8459 International: + 1(732) 544-5903 Web: http://www.acainternational.org/fastfax
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