Car Title Loan Biz for Sale

By | Apr 28, 2015

California Title-Finance Company Business For Sale – LA County: Asking Price $ 3,900,000 Includes about $ 2,000,000.00 in loan Portfolios Over 30 Title Loan Locations Throughout Southern California 3 Pawn License included in the asking Price Potential to increase revenue by adding more accounts and remote lending outside of California * Rated A+ by Better […]

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ACH Alternative for Payday Lenders

By | Apr 23, 2015

Is your ACH processor threatening you? Is your “return rate too high?” Is your state, similar to California, contemplating  banning payday loan lender access to electronic access to consumer bank accounts?  No worries! When 35 million consumers demand access to a product, entrepreneurs always find a way. There’s a fix for this! If you need […]

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California Bans ACH for Payday Loans

By | Apr 22, 2015

California bans ACH for payday loans? No worries! When 35 million consumers demand access to a product, entrepreneurs always find a way. There’s a fix for this! If you need an alternative to ACH, I’ve got it. Reach out. It’s cheap, proven and works. Jer@TrihouseConsulting.com It’s called Image Check Letter (ICL) and it’s a new, exciting […]

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Bank Discontinuance: Anti-Money Laundering Compliance Program

By | Apr 20, 2015

“Bank Discontinuance” Issues and Strategies for avoiding this devastating occurrence in your small dollar lending business.  NOTE: This document is intended to outline steps you can take to ensure that your compliance program is adequate. Perhaps you were sleeping? You somehow missed this: ” Justice Department Hits Community Bank in Second Choke Point Case by Victoria Finkle […]

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PAYDAY LOANS-OBAMA FIGHTS BACK ON CUTTING CFPB FUNDING

By | Apr 15, 2015

The payday loan-small dollar credit industry continues to fight the good fight. However, an administration source was quoted as saying: “On Wednesday, House Republicans are looking to sneak an amendment into HR 1195 that would cut CFPB funding. To be clear, any attempt to limit funding at the CFPB is an obvious effort to weaken […]

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