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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TECH LOCK Named Force Multiplier for Veterans
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KirkpatrickPrice is Chosen by DBA International to Perform Debt Buyer Certification Audits
27 January 2014
RevSpring Reaffirms Commitment to Security Through SOC 2 Type 2 Renewal
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16 January 2014
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First Collection Services, LLC completes ARM Industry Gold Standard; TECH LOCK Certified
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21 October 2013
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15 October 2013
Constar Announces SSAE16 and PCI-DSS Compliance Renewal
20 September 2013
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Verifacts, Inc. Seeks to Maintain Your Company Image; Starts TECH LOCK Certified Audit
26 August 2013
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30 July 2013
RevSpring Renews Critical Security Certifications
30 July 2013
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29 July 2013
Automated Collection Services Goes For Gold; Enters Into TECH LOCK Certified Audit
25 July 2013
Phin Solutions Aims High for Compliance; Joins TECH LOCK Certified Program
24 July 2013