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
Six Factors to Consider in Determining Customer Risk (more…)
07 October
What you Need to Know About Same Day ACH to be Successful
By Jesse Berger & Drew Freeman Has your bank ever told you that Same Day ACH will not make a...
18 June
The Advantages of Using Non-Credentialed Bank Account Ownership Verification
Successfully verifying the ownership of an applicant’s bank account is crucial to mitigating...
02 December
Three Things They Don’t Tell You About Bank Verification
Not all bank verification solutions are the same, they might not even have the...