Compliance & Risk Management

The Leading ARM Compliance Authority for 45 Years

Navigating the complexities of the ARM industry's legal and regulatory landscape is an ongoing, and often overwhelming task for collection agencies.

For 45 years, Finvi has put itself at the forefront of compliance expertise. Led by Rozanne Andersen, Finvi’s Risk & Regulatory Compliance Consultant, and Angela Erwin, Finvi's Vice President of Risk & Compliance, Finvi is renowned for, and committed to, providing insights and best practices to help you stay in compliance.

The Ruling is In: CFPB Funding Is Constitutional

By Rozanne Andersen | May 20, 2024

Our Senior Compliance Counsel, Rozanne Andersen, looks at the impact of the recent U.S. Supreme Court ruling that CFPB funding is constitutional.

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Trends 2024: The Good, The Bad and Anyone’s Guess

By Rozanne Andersen | February 7, 2024

Four trends should be top of mind for collection agencies in 2024.

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Frivolous Disputes and Duplicative Disputes: A Case of Reconcilable Differences

By Rozanne Andersen | November 1, 2023

Helping third-party debt collectors understand the difference between a frivolous dispute under the FCRA and a duplicative dispute under Regulation F.

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Modernizing Collections: 5 Essential Requirements of a Modern Collections Platform

In this eBook, we review the common limitations in today’s collections solutions and reveal the five requirements you need in a modern collections platform for success today and in the future.

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Payment Portals: Everything You Need to Know

In this four-part series, Rozanne Andersen, Finvi’s Risk & Regulatory Compliance Consultant, takes a deep dive into everything you need to know about Payment Portals.

What to Look for in a Payment Portal

By Rozanne Andersen | July 10, 2024

Payment portals are becoming a necessity for collections and recovery agencies. These portals can simplify the collections process, help increase recovery rates, and improve the consumer experience.

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In Agreement: Understanding Consumer Agreements for Payment Portals

By Rozanne Andersen | August 7, 2024

Consumer agreements are an important part of any payment portal. They enhance transparency for the user and compliance for your organization, as well as help improve overall payment efficiency. Collections agencies must understand the different consumer agreements and how they can affect your payment portal.

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Payment Portals: The Checklist Approach

By Rozanne Andersen | September 4, 2024

Before launching your third-party collections payment portal, review these important and necessary elements to see if your portal checks all the boxes and is ready for prime time.

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Payment Portals: Electronic Payments and Card Fees – The Final Hurdle

By Rozanne Andersen | October 9, 2024

Electronic payments and fees go hand-in-hand with your payment portal. Third-party collections agencies must understand the regulations around these fees when deploying a payment portal.

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Let Finvi's expertise help you stay in compliance!

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