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Home - About Us - Licensing & Regulatory Compliance
Licensing & Regulatory Compliance



 
NCI is licensed, bonded, or otherwise authorized to collect delinquent and defaulted accounts in all 50 states, plus the District of Columbia, Guam, Puerto Rico, and the U.S. Virgin Islands.

NCI’s executive management is responsible for ensuring we comply with all applicable federal, state, and local laws and regulations. We continually review and update company policies and procedures to meet new requirements, and we regularly participate in continuing education programs to stay abreast of changes in the law.

NCI maintains full compliance with laws and regulations that include, but are not limited to, the following:
 
Fair Credit Reporting Act (FCRA)
Fair Debt Collection Practices Act (FDCPA)
Family Educational Rights and Privacy Act (FERPA)
Gramm-Leach-Bliley Act (GLBA)
Health Insurance Portability and Accountability Act (HIPAA)
Title IV Student Loan Programs




     

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