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Income Verification from more than 50,000 connections from over 15,000 Financial Institutions in the world. Works on any browser and any device, Mobile, iOS, iPad, Mac, Windows, Tablet, Galaxy, Safari, IE, Chrome, Firefox, Vivaldi, Avast, Maxthon and many more. Transaction Categorization, Real Time Access to 50K+ Financial Institution Connections, Intuitive Customer Centric Widget, Self Service Portal for Entities, Fully Documented API for Integration, Automated Text & Email Alerts, Dashboard & Reports, IFV Report in PDF & XML, Direct Deposit & Payroll Data, Daily Account Balance Trends, Loan Credits & Debits, Loan & Mortgage Payments, NSF Payments & Check Returns, Credit & Debit Transactions Expense Illustration by Category and so much more! Account Number or ABA is Not Required! Alternative Financial Services Consultant, specializing in the field of Credit Access Business’s across the State of Texas. Primarily retained by small to mid-size companies who operate from 1 to 200 storefront locations. Provide consumer loan funding as a Third Party Lender in the State of Texas. Compliance expertise in the following categories; Texas Finance Code 393, CFPB, FTC, FINCEN, Dodd-Frank Act, Texas Administrative Code Chapter 83, FDCPA, Texas Debt Collections Practices Act, TILA, ECOA, Texas Business Organization Code and City Ordinances pertaining to Credit Access Business’s Retained to assist companies in the following areas; Start-ups, acquisitions, Texas OCCC licensing process, collection policy implementation and training, step by step repossession guidelines, 90-point internal audit package, software training and selection, contract compliance review, connection with a 3rd party lender, surety bond establishment, Texas Secretary of State registration, organizational meeting minutes, company agreements and employee handbooks
Check out Robert Wheeler's verified LinkedIn stats (last 30 days)
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