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
Our strategic partnership with HSI Financial Services reflects true commitment to providing a full spectrum of revenue cycle enhancement opportunities, and is one reason we looked to partner with them. Through their offerings, they provide excellent core revenue cycle services, yet they’ve gone even further by vetting other organizations that compliment those efforts with specialized services required for maximum revenue recovery. Through these partnerships, clients have access to a multitude of industry leaders, such as the underpayment review services provided by Triage Consulting Group. Working together, clients can access the much needed expertise and knowledge of these partners, and ultimately, see optimal results for their own organizations.
Sean Alavi
Principal
Triage Consulting Group