RMAi Blog

AUGUST 14, 2024

The Q&A largely focused on participant inquiries about the process of submitting medical debt rulemaking comments, the likelihood of the rule proposal surviving legal opposition, and the relevance of credit reporting. RMAI is concerned that the current exemption for credit cards is not broad enough. First Credit Union v.

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CreditStrong for Business

OCTOBER 18, 2024

Census Bureau uses NAICS codes to facilitate the collection, analysis, and distribution of statistical data regarding businesses and the economy in the United States. Creditors use NAICS codes to do something similar, which is why they can affect your ability to get a business credit card or loan. Nowadays, the U.S.

Electronic Funds Transfer 52

Electronic Funds Transfer Credit Scoring Credit and Collections Credit Unions 52

Abrigo

NOVEMBER 22, 2021

Takeaway 3 Consumer compliance laws related to debt collection and preventing money laundering are also important for lenders. Banks and credit unions extending payments on vehicle loans, personal loans, or other consumer loans had to ensure they provided accurate disclosures in compliance with federal and state consumer protection laws.

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truly financial

FEBRUARY 23, 2022

Both domestic and international fund transfers can be broken down into two additional sub-categories: - Intra-Bank: Transferring between accounts within the same bank. This is also known as EFT (Electronic Funds Transfer) or ACH (Automated Clearing) in several countries. 4: How Do Wire Transfers Work?

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