White Papers

White Papers

  • Preauthorized Payments & Regulatory Compliance

    Changes in regulation have resulted in some confusion within the industry about authorizations for preauthorized ACH and debit card payments under Regulation E (Reg E) and NACHA regulations. Download this white paper today to read a detailed analysis of these requirements, citing several authoritative sources.

  • Convenience Fee Collection State Outline

    Understanding state specific guidelines regarding the collection of a convenience fee is important. In recent years, the FTC has focused on bringing a greater number of cases and obtaining stronger monetary and injunctive remedies against debt collectors that violate the law.