November 25, 2025
In
Compliance
Notice to Massachusetts Application Regarding Expunged Records
November 25, 2025
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Compliance
California Pre-Adverse Action Letter (template)
November 25, 2025
In
Compliance
Chicago #1 Pre-Adverse Action Letter (template)
November 25, 2025
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Compliance
Chicago #2 Pre-Adverse Action Letter (template)
November 25, 2025
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Compliance
Illinois #1 Pre-Adverse Action Letter (template)
November 25, 2025
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Compliance
Illinois #2 Pre-Adverse Action Letter (template)
November 25, 2025
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Compliance
San Francisco Pre-Adverse Action Letter (template)
May 17, 2023
In
Lender Solutions, Blog, Compliance, Innovation, Technology, Trends
The Growing Importance of Cybersecurity in the Lending Sector
Over the past decade, a significant portion of the economy has shifted to digital. In the lending industry, the majority of borrowers are using online portals and apps to complete transactions and apply for loans. The importance of cybersecurity in the lending sector cannot be
September 16, 2022
In
Background Checks, Blog, Compliance
When are Pre-employment Credit Checks Allowed
In the past, when a person has bad credit, this impacts their ability to get a job. Many states have since enacted laws that protect their jobseekers from discrimination based on their credit score or credit history. Employers can no longer use this information in making hiring