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With identity theft a widespread issue in the financial services industry, banks and ARM companies are under increased pressure to ensure consumers’ sensitive identification, contact, and financial information is kept safe. In fact, a number of recent state and federal laws and regulations codify certain requirements for handling financial data. Firms in the ARM industry must adhere to a host of standards, including the Payment Card Industry Data Security Standard (PCI DSS), the financial privacy and safeguards rules in the Gramm–Leach–Bliley Act (GLBA), the FTC’s Red Flags Rule for identity theft, information security standard ISO 27002, HIPAA and the HITECH Act for the healthcare sector, and the Federal Information Security Management Act of 2002 (FISMA) for those collecting on government contracts. Auditing standard SAS 70 is also required for many in the financial services industry that use outside vendors such as debt collection agencies.

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Ontario Systems Partners with RevSpring to Provide Integrated Web Portal Solution

19 December 2012

Penncro Associates Completes SSAE 16 Type II Examination, Reporting on Controls at a Service Organization

13 December 2012

LiveVox CMO Leads Panel of Experts in Best Practices for Data Security and Compliance at ACA Fall 2012

8 November 2012

Empereon-Constar Achieves Annual PCI Compliance Certification

31 October 2012

Couch, Conville & Blitt Receives SSAE 16 SOC1 Certification

8 October 2012

Reliant Capital Solutions, LLC Achieves Tech Lock Certified Status

27 September 2012

FBCS, Inc. Completes PCI-DSS Certification

24 September 2012

BillingTree Completes Examination in Conformity with SSAE No. 16, Reporting on Controls at a Service Organization

30 August 2012

Student Loan Collector Becomes FISMA Certified

7 August 2012

New Patent Could Turn U.S. Debt Portfolio Market on its Ear

31 July 2012

Telecom Collection Specialist DCI Opens West Coast Office, Certified as Woman-Owned Business

16 July 2012

DANTOM Systems Successfully Achieves SOC 2, Type II Compliance

16 July 2012

ED Subcontractor CAI Receives FISMA Certification

3 July 2012

CFPB Adopts Rule for Protection of Privileged Information

2 July 2012

Debt Resolve and PaymentVision Partner on Integrated PCI Level 1 Compliant Online Payment Solutions

18 June 2012

Debt Collector, Auto Dealer Settle with FTC Over P2P Network Data Breach

8 June 2012

Columbia Ultimate Receives SSAE 16 Type II Certification

1 June 2012

Rausch, Sturm, Israel, Enerson & Hornik, LLC (RSIEH) Receives Certificate of Registration for ISO27001

16 May 2012

BlueCross BlueShield's Data Breach Leads to Costly HITECH Infraction

30 April 2012

Unifund Completes Crucial SSAE 16, Type 2 Report

25 April 2012

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