Inkassoverfahren-Konformität und RDG-Verstöße
Definition
Collection agencies in Germany require a special license under RDG for debt collection operations, with violations leading to fines or revocations. Manual FDCPA/TCPA-like verification processes (adapted to BGB/UWG/RDG) create compliance risks similar to US penalties.
Key Findings
- Financial Impact: €5.000–50.000 Bußgeld pro Verstoß; Lizenzentzug kostet €100.000+ Jahresumsatz
- Frequency: Häufig bei manueller Telefon-/Schriftkommunikation
- Root Cause: Manuelle Überwachung von Kontaktzeiten, Häufigkeit und Inhalten ohne Automatisierung
Why This Matters
This pain point represents a significant opportunity for B2B solutions targeting Collection Agencies.
Affected Stakeholders
Inkassoleiter, Compliance Officer, Rechtsabteilung
Deep Analysis (Premium)
Financial Impact
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Current Workarounds
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Methodology & Sources
Data collected via OSINT from regulatory filings, industry audits, and verified case studies.
Evidence Sources:
Related Business Risks
DSGVO-Verstöße bei Schuldnerkommunikation
Manuelle Compliance-Überwachungskosten
Inkassorechtsreform und reduzierte Gebühren
Inkassorechtsreform: Reduzierte Gebührenobergrenzen
Verjährungsverlust durch fehlerhafte Datei-Validierung
Ungültige Claims: Kosten durch fehlende Rechnungs-Validität
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