Veritec Solutions is committed to providing regulators and industry stake-holders with relevant news and information. Check back regularly for weekly updates and more.
Real Time Database Enforcement: A response to Policis’ Report on the Future of Illegal Lending
The Need for Real Time Database Enforcement
Utahns Favor Limits on Payday Loans
Veritec Solutions Launches in UK
International Jurisdictions looking at U.S. policy as small-dollar credit expands globally.
Why small dollar credit is not underwritten and why policy makers can’t force it.T
FCA Price Cap Consultation Response
Credit Reference Agency Errors Highlight Need for Independent, Accurate Data
Veritec Response to Competition Commission Payday Lending Market Investigation
OFT Report 2010
University of Bristol Report
Center for Responsible Credit – Tackling the high cost of credit problem: the importance of real-time regulatory databases
Payday Lending Regulation: Past, Present and Future. SUNY Buffalo Law School, May 2014
Veritec’s regulatory and compliance model is a versatile asset used by multiple jurisdictions to regulate various industries across the United States.
To learn more about how Veritec has applied regulatory solutions to various jurisdictions, read these examples of our success:
Deferred Presentment Database and Program Solution
Anti-Predatory Mortgage Database
Illinois’ Auto-Title Lending Program