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The Evolution of RMAI Certification and the Importance of Self-Regulation

RMAi Blog

With the encouragement of federal regulators, RMAI spent the better part of 2012 developing the RMCP and officially launched the program in March 2013. Making Evolutionary Changes The certification journey commenced in 2012, initially focusing on debt buyers. in the seven years from 2012 to 2018.

Law Firms 147
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4 Ways Your Privacy Policy Could Compromise Your Business

Fundera

Whether you’re collecting contact information from customers or storing payment and banking data for billing purposes, it’s highly likely that your business will at some point collect sensitive personal and banking data from your clients. For several months in 2012, however, this wasn’t the case.

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What Is EMV Compliance Law, and Should Your Business Worry About It?

Fundera

Thanks to something called “EMV technology,” you’ve likely received new credit and debit cards in the mail sporting simple silver squares. Along with the futuristic look they add to any blasé black-striped credit card (nice!), And that credit card compliance law, too—also known as EMV compliance law.

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SnapCap vs. Kabbage: Which Lender Is Right for Your Business?

Fundera

Since then, they’ve become one of the most reputable online lending platforms, and a go-to source for business owners seeking revolving lines of credit. On the other hand, SnapCap , which is owned by Lending Tree, was founded in 2012. Line of credit. – 500 personal credit score. Personal credit score : 500.

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Toast vs. Square: Which Is Right for Your Business?

Fundera

Two such examples are Toast POS, which launched in 2012, and Square for Restaurants, which debuted in 2018. This includes hosting transactions, processing payments, and overseeing employees and fostering stronger customer relationships. Allow customers to collect redeemable points on purchases. per transaction.

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Toast POS Review 2019: Pricing, Features, Alternatives

Fundera

Since launching in Boston in 2012, Toast has built up their offerings to become an extremely wide-ranging and versatile POS. On the surface, a POS system refers to the combination of hardware and software used to run a transaction. Host transactions (create receipts, facilitate tipping). Operate online and offline.

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Money laundering through art and antiquities: An update

Abrigo

Methods of illegal transactions include theft, fakes, illegal imports, and organized looting. Anonymous transactions. There are various reasons why legitimate transactions are made anonymously, such as privacy expectations and not wanting to draw public attention to the transactions. Fluctuating valuation. And unlike U.S.