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Credit and Collections Resource Center

Designed to help commercial credit, collections and finance professionals with relevant articles, bankruptcy and trade receivable statistics, country risk reports, financial formulas and much more.

 

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Latest Features

OFAC Compliance
Every U.S. person, including businesses, must comply with OFAC regulations. Criminal penalties include fines from $50,000 to $10 million and imprisonment from 10-30 years. Civil penalties range from $250,000 to $1,075,000 for each violation. Maybe you'd better read this.

Telephone Collections: 10 Do's and Don'ts
Fred Strano, instructor and professional trainer, shares 10 do’s and 10 don’ts that will improve your telephone collection effectiveness.

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