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Debt Collection

Resources to help industry participants understand, implement, and comply with the Debt Collection Rule.

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On January 15, 2021, the Bureau issued a small entity compliance guide summarizing the October 2020 debt collection rule.

Guides

Small entity compliance guide

Download the latest version , version 1.0

Supervision and examination materials

Guides to how the Bureau will supervise and examine entities under its jurisdiction for compliance with Federal consumer financial law.

See the Fair Debt Collection Practices Act (FDCPA) exam procedures

See the Debt Collection exam procedures