Positive Repayment Servicing, Inc

Financial Services - Shaker Heights, Ohio, United States

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Positive Repayment Servicing, Inc Details

We offer written and customized federal regulatory policies and procedures for lenders and master servicers in the closed end consumer lending space. We also build custom program manuals for lenders. The federal regulations and guides covered are:-Truth in Lending (TILA) Reg Z-Gramm Leach Bliley Act (GLB)-Unfair or Deceptive Acts or Practices (UDAP)-Know your Customer (KYC)-USA Patriot Act-FinCEN-OFAC-Bank Secrecy Act (BSA)-Anti-Money Laundering (AML)-Fair and Accurate Credit Transactions Act (FACTA)-Fair Credit Reporting Act (FCRA)-Consumer Credit Protection Act (CCPA)-Check 21 NACHA-Equal Credit Opportunity Act (ECOA)-Authentication in an Internet Banking Environment-Electronic Funds Transfer Act (EFTA)-Telephone Consumer Protection Act (TCPA)-Fair Debt Collections Practices Act (FDCPA)-Service Member Civil Relief Act (SCRA)Bob Hart

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Employees: 2
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Location: Shaker Heights, Ohio, United States
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