BSA Series: BSA Customer Due Diligence and Enhanced Due Diligence

The collection process is fraught with potential liability. Debtors who can’t or aren’t willing to pay their obligations are looking for ways to get out of paying their obligations. Making a mistake in the collection process can mean the loss of rights to go after the debtor and the collateral. This webcast seminar will address all legal issues involved in the collection process.

Covered Topics:

  • Fair Debt Collection Practices Act – What is required?
  • Right to Cure – When is it required?
  • Self-Help Repossession – When is it appropriate?
  • Notice of Sale – What is required?
  • Commercial Reasonable Sale – What are the factors?
  • Bankruptcy – What can you do?

Who Should Attend?

This webcast seminar will useful to any person involved in the collection process including loan officers, credit analysts, credit administration personnel, compliance personnel, workout personnel and attorneys.