Compliance & Legal

The Compliance & Legal section is a resource center for DBA International members to quickly assess what the state-by-state requirements are to ensure compliance on collection related matters.

Federal Resources:

State Resources

Compliance Resources

 CFPB

 FTC

 OCC

 

Contribute to DBA’s Legislative Fund

Contribute Now!

 

Disclaimer Notice:  The materials on or accessed through this web page should be used as a point of reference and shall not be treated as a definitive resource on the subject matter. DBA International always recommends consulting with corporate and/or independent legal counsel on any subject matter involving statutory or regulatory requirements.