Legal Compliance
Stay Between the Lines

Let’s face it. Everything is more complex these days. Making sure you stay on top of compliance requirements with detailed processes and procedures is essential because doing it right the first time is not optional.  It’s mandatory. In-house counsel can be pulled in many directions.  But our staff of compliance experts and attorneys specializes in serving many clients.  And our attorneys are focused on the rapidly evolving changes in bankruptcy law as their primary responsibility.

It makes sense to partner with National Bankruptcy Services (NBS). We can provide a specialized approach built on years of experience, advanced technology, and the detailed policies, standards, plans and procedures necessary to ensure you are in compliance at all times.  At NBS, we’re there for you.

Borrow Our Expertise

Because timely, appropriate action is critical to the overall performance of a bankruptcy portfolio, having access to a responsive, hands-on legal team ultimately saves you countless wasted hours and dollars.

NBS electronically monitors all court dockets for any event that may impact your case(s). When such an event occurs, we’ll try to resolve it first through pre-emptive administrative action.  NBS has built interfaces driving sophisticated workflow with the National Data Center for Chapter 13 trustee payments eliminating the need for time consuming and costly individual file review.  NBS has developed an unparalleled “Rules Engine” that incorporates all current national and local rules, U.S. and Chapter 13 Trustee requirements, bankruptcy case decisions, individual judicial requirements along with all client business and servicing requirements so that it can effectively, efficiently and compliantly manage cases in all 94 U.S. Bankruptcy Court jurisdictions.  The NBS investment in time, resources and technology has made it the industry leader in bankruptcy process management and compliance.

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Learn more about our other services now Mortgage Bankruptcy Servicing, Consumer Bankruptcy Servicing, Foreclosure Processing, Legal Compliance and Risk Management.

To ensure your risks are further minimized, our Information Security Standards include the following:

  • Data and voice components housed at networked AT&T facility
  • Logical access restrictions to network, programs and data
  • Change management and change control policy and processes
  • Disaster recovery facilities are provided by SunGard
  • Patch management process and procedures for workstation and server environments
  • Processes and mechanisms for security and hardening of servers
  • Separate environments for development, testing and production
  • Network security policy and mechanisms
  • Back-up policy and procedures for data and applications
  • Secure hard and soft media storage and destruction
  • Physical facility security
  • Incident management policy
  • Quarterly network vulnerability assessments
  • Annual SAS 70 Type II Audit Report and Certification