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AICCCA Standards and Best Practices (effective August 12, 2014) Members of the AICCCA must comply with the foregoing Standards and Best Practices.
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Document Date: 2014-10-24 07:51:49

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DISBURSEMENT OF FUNDS / TRANSMITTAL OF FUNDS / /

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money management / false advertising / electronic payment processing / debt management / non-core services / payment processing / related debt management consumer services / adequate insurance / applicable federal law / bank / in-law / personal finance / under privacy law / /

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Board of Trustees / Compliance Committee / FDIC / British Standards Institution / ACCREDITATION Agency / Internal Revenue Service / Council on Accreditation / AVAILABILITY Agency / AICCCA / /

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paid officer / contractor / Counselor / trustee / chief executive officer / non-independent trustee / independent trustee / nonindependent trustee / /

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