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GLOSSARY

Debts or receivables

The schedule of work a Member RMA processes in order to try and collect debts (also known as a Workflow)

On-going debts being collected

Profitable enough to warrant a cost investment

The levels of professionalism in approach an RMA can demonstrate e.g the training of its agents, how data is protected by the RMA, how secure are its payments process and client money, once debts have been collected etc

The arrangement whereby debt collection services are offered on a “commission on collection” basis

Criminal records bureau checks

A company, an organisation or individual who places debts for collection onto the Metwork platform

Group of debts/accounts/receivables

The layout of the debt information (usually on an excel file) that is transferred to the RMA.

  • (a) The age of the debt. The older it is the more difficult it is to collect
  • (b) the quality of the contact data supplied. Is there a phone number, an email, a work telephone number, the full address available etc? The less the amount of contact data available the more the Member has to do to find it.
  • (c) The level of dispute around the debts. Are people refusing to pay because services haven’t been carried out or information hasn’t been supplied?
  • (d) Amount of work already processed to try and collect the debts. How many letters, emails and calls have been sent/made and have the debts been placed with another agency prior to placing on Metwork?

RMAs based in the same country as the debt placer.

Formal checking process to establish the business credentials of a party

Secure online facility provided by RMAs (Metwork members) that supplies information and analysis to the debt placer on the progress of their accounts.

Laws and guidance governing the work of collection agencies

A formal procurement process where multiple bidders are invited to submit a detailed proposal

Materials and know-how that specifically are the creation of a particular party and as such are subject to ownership rights.

The debt collection system that the RMA( Metwork Member) works on.

A Receivables Management Agency or RMA, better known as a debt collection agency who may place bids to collect your accounts.

A company, an organisation or individual who places debts for collection onto the Metwork platform.

A rapid procurement process. Usually sent to “preferred potential bidders”

Amounts of debt that have been collected

If no debt has been collected in that reporting period the RMA must record a 0, as opposed to not recording a figure.

One payment based on a forecast of how much debt will be collected

Group of debts/accounts/receivables

Would be considered by all interested parties as a “fair proposal” based on the information supplied

Debts or accounts

The amount of debt that a member RMA predicts will be collected.

Receivables Management Agency/ Metwork member

A formal procurement process where multiple bidders are invited to submit a detailed proposal.

An amount an RMA will charge for finding someone who has disappeared from an address

Sending the debt amounts and personal information to the RMA so they can start collecting them

A legal action resulting in a court judgment awarded against the defendant

To cancel a placement of debts already on the Metwork platform

The difference it costs a Member to collect a debt and the commission they earn from collecting it.

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Your local gambling pastime are managed from the Unlawful Code off Canada, and you can faithful local authorities set a great deal more certain rules for each and every state. New judge years to start to experience is actually 19 for some cases, however, 18+ try a different to own Alberta, Manitoba, and you may Quebec. If it’s not a specialist hobby, winnings are income tax-100 % free, so there are no rules prohibiting locals regarding to relax and play from the offshore websites.

Local Regulatory Distinctions

A lot more specific legit aspects differ for every state plus the 12 regions, therefore we’ve got waiting a failure examine them.

  • Ontario The new Alcoholic drinks & Gaming Commission out-of Ontario (AGCO) revealed on line certification when you look at the 2021. Discover 30+ land-centered institutions, such as for example Niagara Fallsview Gambling establishment Resort inside the Niagara Falls, and online providers, compared to overseas sites, keeps tight legislation from bonus advertisements.
  • Alberta Gambling from inside the Alberta is controlled because of the Alberta Gaming, Alcoholic beverages and you will Marijuana Payment (AGLC), and you may 20+ regional providers, like Grey Eagle Hotel & Gambling enterprise inside Calgary, hold like a great licencepared to many almost every other legislation, this one allows 18+ people.
  • British Columbia The latest regulator government try United kingdom Columbia Lotto Enterprise (BCLC) in addition to Gambling Rules & Administration Part (GPEB), controlling thirty+ land-mainly based operators and therefore undertake 19+ people.
  • Manitoba New Alcohol, Gambling & Marijuana Authority out-of Manitoba (LGCA) is yet another regulator taking 18+ participants. The most significant regional places is actually Pub Regent Local casino and you may McPhillips Station Gambling enterprise.
  • ing Company (NSGC) partners towards Atlantic Lotto Organization to have regional legitimate rules. Gambling establishment ing halls which have 550+ slots and twenty-five+ dining tables.
  • The Brunswick The fresh new Betting Handle Branch of the Agencies out of Social Protection in addition to Atlantic Lottery Organization (ALC) set the latest 19+ many years limit to get into regional casinos. The major residential property-established venue in the state is actually Casino The newest Brunswick inside Moncton.
  • Quebec It will be the 3rd state giving support to the 18+ legal decades. It�s managed from the RACJ and you may shines to possess Gambling enterprise de Montreal and you will Gambling establishment du Lac?Leamy.
  • Saskatchewan Brand new controls bodies here are the Saskatchewan Alcoholic beverages & Gaming Expert (SLGA) additionally the Saskatchewan Indian Playing Power (SIGA). Players are 19+, and you may regional belongings-situated favourites become Dakota Dunes Resorts & Gambling establishment for the Whitecap and you will Casino Regina.
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