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D&B: Satisfying your business information needs?

May 10, 2012 Gerano White

With the economic cycle climbing uncertainly out of a recession, business managers face growth opportunities with new potential clients that need careful vetting. This is a special challenge for equipment leasing campanies and other small...


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Check vs. ACH; Yes, there is a huge difference for the Fraudsters

Apr 11, 2012 Dave King

Are your check verification procedures robust enough to keep the fraudsters at bay? Online fraud is becoming a serious epidemic worldwide, and so far, it just keeps getting worse. In the last couple years, hacking attacks have quickly moved towards...


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Tenant Background Check Tips

Mar 21, 2012 Matt Roesly

Apartment owners and property managers handling large numbers of rental units constantly face the hassle and risks posed by unpaid rent, criminal behavior, and other adverse circumstances. Dealing with these problems is inevitable, particularly for...


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CFPB Examination - Module 3: Payment Processing and Sustained Use

Mar 14, 2012 Admin

Over the last couple of weeks I’ve covered the details surrounding Module 1, Marketing, and Module 2, Application and Originations, of the Consumer Financial Protection Bureau.  And now it’s time to move on to Module 3, Payment...


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CFPB Examination - Module 2: Application and Originations Explained

Mar 07, 2012 Admin

Last week I covered Module 1, Marketing, of the Consumer Financial Protection Bureau’s Examination guidelines and so this week I like to move ahead to Module 2 of the examination.  Application and Originations.  Applications are an...


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