Compliance

HSI Financial Services is committed to setting and achieving high standards of ethical conduct. We strive to maintain an ethical, compliant, safe workplace and treat all of our business partners with dignity and respect.  Below is a list of some of the governmental requirements included in our compliance program:

Consumer Financial Protection Act of 2010 – CFPA
Credit CARD Accountability, Responsibility and Disclosure Act of 2009 – Credit CARD Act
Fair Credit Reporting Act – FCRA
Fair Debt Collection Practices Act – FDCPA
Federal Rules of Practice and Procedure – FRCP
Federal Trade Commission – FTC – Red Flag Rules
Gramm-Leach-Bliley Act – GLBA
Health Insurance Portability and Accountability Act - HIPAA
Telephone Consumer Protection Act – TCPA

What our clients are saying
During our relationship with HSI, we have found their collection results to be extremely competitive while still providing exceptional customer service to both our patients and staff.
Bradley Holt
Director
Northside Hospital