Resources for Complying with Regulation E and ESIGN

In BillingTree’s 2016 Collection Agency Operations and Technology Survey, respondents voted that compliance policy and procedure implementation was their biggest concern. Within that, Regulation E (Reg E) and ESIGN ranked as the most important compliance concerns for collection professionals. One of BillingTree’s focuses is to ensure clients can run their businesses within full compliance. Therefore, we provide resources on the website to explain compliance rules. Those resources are listed below: 

The ABCs of EFTA, Reg E and ESIGN:

As a part of 2015’s ARM-U Virtual Conference, BillingTree presented an insightful webinar that addressed the impact, requirements and best practices around EFTA, Reg E and the ESIGN act.


Spotlight on Compliance – Virtual Executive Roundtable on Key Compliance Topics:

This webinar features a virtual panel of subject matter experts to cover the latest perspectives, considerations and best practices on Regulation E, the ESIGN Act and Convenience Fees.


Billing Tree’s Compliance Central: an online knowledge and resource portal that provides a one-stop resource for timely insightful news and information specific to payment compliance. This is a free resource for all of BillingTree’s clients.


Billing Tree’s Compliance Coach. Compliance Coach delivers online training and assessment for payment compliance and operations managers. Self-paced training modules explain complex legislation and guidelines in simple, clear language. This is a free resource for all of BillingTree’s clients.


Here is the Regulation E website.  Learn all about it from the source.