Legal Aspects of Collecting: Federal Regulations and Accident Liability Cases (Medi-Cal)

Although many states have their own consumer protection and collection laws, there are also laws at the federal level that apply to creditors nationwide.

  • Identify requirements under the Truth in Lending Consumer Credit Cost Disclosure regulation
  • Name provisions under the Fair Credit Report Act and Fair Credit Billing Act
  • Identify guidelines for communication with patients under the Fair Debt Collection Practices Act
  • Indicate which collection practices are illegal under the Fair Debt Collection Practices Act
  • Choose best steps to take when handling accident and liability cases and how to work through a patient’s attorney

Additional Information


Advance Preparation: None


Prerequisites: None


Program level: Basic


Delivery Method: Self-study


CPE Field of Study: Business Law



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