With identity theft a widespread issue in the financial services industry, banks and ARM companies are under increased pressure to ensure consumers’ sensitive identification, contact, and financial information is kept safe. In fact, a number of recent state and federal laws and regulations codify certain requirements for handling financial data. Firms in the ARM industry must adhere to a host of standards, including the Payment Card Industry Data Security Standard (PCI DSS), the financial privacy and safeguards rules in the Gramm–Leach–Bliley Act (GLBA), the FTC’s Red Flags Rule for identity theft, information security standard ISO 27002, HIPAA and the HITECH Act for the healthcare sector, and the Federal Information Security Management Act of 2002 (FISMA) for those collecting on government contracts. Auditing standard SAS 70 is also required for many in the financial services industry that use outside vendors such as debt collection agencies.
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Interactive Data, LLC Joins Tech Lock Certified Program
5 November 2010
SquareTwo Financial Successfully Completes SAS 70 Audit
4 November 2010
Northland Group Joins Tech Lock Certified Program
3 November 2010
Global Debt Registry Launches the Global Financial Service Industry?s First A/R Titling Platform
29 October 2010
Asset Recovery Solutions, LLC Joins Tech Lock Certified Program
26 October 2010
Collection Director Admits Selling Debtor Information
26 October 2010
Global Debt Registry Response to Obama Administration's Call for a Solution to Mortgage Industry Crisis
19 October 2010
Global Debt Registry Announces New Wilmington, Delaware Headquarters
18 October 2010
Receivables Performance Management, LLC (RPM) Receives ISO Certification
7 October 2010
Stellar Recovery Simplifies PCI Compliance with LiveVox
1 October 2010
Ontario Systems Awarded ISO 27001:2005 Certification
15 September 2010
OMS Completes SAS 70 TYPE II, Verifying Secure, Reliable, and Effective Operating Environments
14 September 2010
The CMI Group Successfully Completes SAS 70 Type II Audit
3 September 2010
Stellar Recovery Simplifies Multi-Site PCI Compliance with LiveVox
2 September 2010
RGS Financial Joins Tech Lock Certified Program
1 September 2010
Executive Change: Global Debt Registry Announces Mark Parsells as Executive Chairman
24 August 2010
Sierra Group Compliance Signs Contact with United Collection Bureau to Launch ETHIcollect Compliance Program
20 August 2010
FTC Proposes Changes to Update and Improve Credit Reporting Notices
16 August 2010
Global Connect Announces Release of Best Time of Day Call Report and Other System Features
12 August 2010
Executive Change: Constar Financial Names Martha Hewitt as Executive Administration Director
10 August 2010