The Small Dollar Lending Rule: Make the Most of Your Two Attempts
The Consumer Financial Protection Bureau (CFPB) originally passed the Final Rule...
21 October
27 August
Four Crucial Benefits of Verifying Bank Account Ownership
Verifying Bank Account Ownership Is More Important Now Than Ever(more…)
20 April
Six Factors to Consider in Determining Customer Risk
Determining Customer Risk: 6 Factors to Consider There’s no one-size-fits-all...
07 October
What you Need to Know About Same Day ACH to be Successful
Have you ever heard the notion that ‘Same Day ACH may not make a difference’ or that...
02 December
Three Things They Don’t Tell You About Bank Verification
If your business engages in ACH transactions, it’s likely you’ve...