Caine & Weiner is a member of the Commercial Collection Agency Association (CCAA), certified by the Commercial Law League of America (CLLA), one of the oldest and most respected creditors’ rights organizations in the country. CCAA Certification is the most rigorous in the industry requiring the posting of a $300,000 surety bond for the protection of our clients, maintaining client trust accounts, allowing on-site inspection by the Association and other compliance standards.

Of the nation’s 5,500+ Collection Agencies, fewer than 2% have qualified for this highly coveted certification.

Caine & Weiner is also compliant with all applicable federal and state regulations governing debt recovery, which include:

  • Fair Debt Collection Practices Act (FDCPA)
  • Privacy Act of 1984
  • HIPAA
  • Fair Credit Reporting Act
  • Gramm Leach Bliley Act
  • Workers Compensation Case Laws

 

The regulations which govern collection activity in each state widely vary. Some require licensure, while others stipulate registration and/or the posting of a bond. Caine & Weiner is compliant with the individual regulations in each state.