We offer a series of cost-effective program development and ongoing compliance products that bring together the relevant laws of all 50 states into organized, standardized, easy-to-use resources, or “Digests.” Available Subscription Digest subjects include:
Credit Card Digest
A compilation of relevant state consumer credit card and related laws applicable to out-of-state national banks, federally insured state-chartered banks and industrial loan companies.
Debt Collection Digest
A compilation of state and federal laws governing debt collection practices.
Marketing and Privacy Digest
A compilation of state laws governing financial privacy, fair credit reporting, telemarketing/automatic dialing and announcing devices, telephone monitoring and recording, electronic signatures and restrictions on the use of social security numbers by lenders and creditors.
We can prepare tailored multistate law digests on any number of topics.