In accordance with the State of North Carolina laws in relation to Worker’s Compensation, Cardinal Recovery, Inc. carries the appropriate coverage to meet industry and Statewide criteria.
Red Flag Policy
In accordance with the Federal Trade Commission’s (FTC) new set of rules for regulating access to private information, Cardinal Recovery, Inc. has in place a Red Flag Policy which ensures that we are in full compliance with the Fair and Accurate Credit Transactions Act (FACT Act) Identity Theft Red Flag (FACT Act Section 114) and Address Discrepancy (FACT Act Sections 114 and 315) rulings.
Cardinal Recovery, Inc. meets the State of North Carolina legal requirements in being licensed to conduct business in the entire State of Carolina.
Cardinal Recovery, Inc. is a proud member of the American Recovery Association (ARA). “American Recovery Association (ARA) is the world’s largest association of certified, trained and compliant recovery and remarketing professionals.”
To add to our professional and quality service, we ensure that all team members are “CARS (Certified Asset Recovery Specialist) certified.
In additional our entire team being CARS certified, Cardinal Recovery, Inc. provides re-certifications for all team members annually through the ARA (American Recovery Association), VTS (Vendor Transparency Solutions), and CARS (Certified Asset Recovery Specialist) programs.