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I-9 Compliance Alert: Change in Planned New Form I-9
As reported in our previous blog post a new version of Form I-9 is scheduled to be released July 17, 2017. This will be the second new Form I-9 to be released … [Read More...]
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Final Reminder: Military Lending Act – Credit Card Compliance Webinar
The next phase of The Military Lending Act (MLA) Final Rule will take effect October 3, 2017, requiring credit card issuers to include a determination of an applicant’s military “covered borrower” status for … [Read More...]
Preventing and Prevailing over Synthetic ID Fraud
There’s good news and bad news when it comes to fraud and the growth in technology. The bad news is that fraudsters have easier access to the consumer data they need to build synthetic IDs. The good news is … [Read More...]
ACA Legislative Update: June 2017
It has been just over a month since the House of Representatives passed the American Health Care Act (AHCA) bill on May 4th. If you’ve been wondering, “What’s been going on lately? What’s next?” you’re … [Read More...]
