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Veritec | Veritec Data Solutions provides technology that alows state and local governments to track consumer lending activity in real time. No delays, no deterrents; just data, delivered.

Veritec Data Solutions provides technology that allows jurisdictions to ensure compliance in real time. No delays, no deterrents; just data, delivered. Our technology helps jurisdictions protect consumer rights, prevent fraud, and monitor consumer lending activity. We understand the unique challenges that regulated entities must meet, and we meet those challenges head-on. Transactions are tracked in real-time. Works across many lending sectors. Run at no cost or without state appropriation. Our trusted d...

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Veritec | Veritec Data Solutions provides technology that alows state and local governments to track consumer lending activity in real time. No delays, no deterrents; just data, delivered. | veritecs.ca Reviews

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Veritec Data Solutions provides technology that allows jurisdictions to ensure compliance in real time. No delays, no deterrents; just data, delivered. Our technology helps jurisdictions protect consumer rights, prevent fraud, and monitor consumer lending activity. We understand the unique challenges that regulated entities must meet, and we meet those challenges head-on. Transactions are tracked in real-time. Works across many lending sectors. Run at no cost or without state appropriation. Our trusted d...

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Veritec | Veritec Data Solutions provides technology that alows state and local governments to track consumer lending activity in real time. No delays, no deterrents; just data, delivered. | veritecs.ca Reviews

https://veritecs.ca

Veritec Data Solutions provides technology that allows jurisdictions to ensure compliance in real time. No delays, no deterrents; just data, delivered. Our technology helps jurisdictions protect consumer rights, prevent fraud, and monitor consumer lending activity. We understand the unique challenges that regulated entities must meet, and we meet those challenges head-on. Transactions are tracked in real-time. Works across many lending sectors. Run at no cost or without state appropriation. Our trusted d...

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veritecs.ca

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News - Veritec | Veritec

http://veritecs.ca/news

Veritec Solutions is committed to providing regulators and industry stake-holders with relevant news and information. Check back regularly for weekly updates and more. Utahns Favor Limits on Payday Loans. 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. University of Bristol Report. Payday Lending Regulation: Past, Present and Future. SUNY Buffalo Law School, May 2014.

2

Case Studies - Veritec Data Solutions Canada | Veritec

http://veritecs.ca/case-studies

Veritec’s regulatory and compliance model is a versatile asset that is being used by more than a dozen different jurisdictions to regulate various entities across North America. This model has effected real, quantifiable changes in jurisdictions such as the State of Illinois, the State of North Dakota and the State of Kentucky. The guiding principles for Veritec’s regulatory solutions are as follows:. Real-time compliance that protects the consumer and the lender. Ottawa, ON, K2P 1L5.

3

Training Registration - Veritec Data Solutions Canada | Veritec

http://veritecs.ca/training

Veritec’s training process is a vital part of the overall success of our regulatory and compliance solutions. Veritec limits the class size to increase the accessibility and opportunity for our clients to absorb as much information as possible. Two face-to-face training sessions are offered at each location. The number of training locations within each jurisdiction varies based on the size of the jurisdiction and the contractual requirements. Contact us today to schedule your training session.

4

Illinois' Anti-Predatory Mortgage Database - Veritec Solutions Canada | Veritec

http://veritecs.ca/case-studies/illinois-anti-predatory-mortgage-database

Illinois' Anti-Predatory Mortgage Database. All mortgage applications generated by an Illinois licensed mortgage broker or originator. Over 500,000 mortgages submitted into the system, helping thousands of consumers make better informed and cost saving decisions regarding mortgage loan products. Reduced the number of sub-prime lenders within the 4 county jurisdiction by over 66% in the first year. In order to avoid counseling. Through this program, Illinois borrowers have saved hundreds of millions of do...

5

About | Veritec Data Solutions Canada | Veritec

http://veritecs.ca/about

About Veritec Data Solutions. Veritec Solutions provides regulatory and compliance solutions for governmental agencies across North America. Since 2001, Veritec Solutions has helped more than a dozen jurisdictions implement and oversee their regulatory compliance systems. With a proven track record of success in implementing first of it’s kind regulatory systems, as well as, commercial-off-the-shelf regulatory systems, Veritec can assure your jurisdiction a safe and smooth transition. We understa...Verit...

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Solutions - Veritec | Veritec

http://www.veritecs.com/regulatory-solutions

Veritec’s interactive solution for examination reporting, or VISER, is a versatile environment used by multiple jurisdictions to regulate various industries. Deploying real-time, point of sale integration, regulatory authorities no longer have to rely on look back examination processes. This model has effected practical, quantifiable change in the States of Illinois and Michigan, the Commonwealth of Kentucky and a number of other areas. 8211; Transactions that may violate regulatory guidelines. Noncompli...

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Training Registration - Veritec Data Solutions Canada | Veritec

http://www.veritecs.com/training

Training & Registration Resource Center. Veritec’s training process is a vital part of the overall success of our regulatory and compliance solutions. Veritec uses a PIN-based system and assigns each approved licensee by the State a unique PIN to access the Training and Registration Resource Center. To access the Training and Registration Resource Center you must be licensed in a regulated jurisdiction. Please click the PIN login link. To access the training details. Jacksonville, Florida 32256.

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News | Veritec

http://www.veritecs.com/news

We’ll be attending these upcoming industry events:. PROFiSCA 2016: The FiSCA 28th Annual Conference and Exposition. October 20-23, 2016 Washington, D.C. The Gaylord National Resort and Convention Center, National Harbor, MD. Community Financial Services Association of America (CFCA). 17th Annual Meeting and Conference. February 28 – March 2, 2017 Palm Springs, CA. Report on Impact of CFPB Proposals Under Consideration on the State of South Carolina Consumer Lending Market. University of Bristol Report.

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Jurisdictions - Veritec | Veritec

http://www.veritecs.com/jurisdictions

Veritec Solutions is active in a number of jurisdictions around the world. We process more than 20 million short-term financial transactions every year in real time, and record and regulate hundreds of thousands of mortgage loan originations per year. A few of the areas we have interests in include:. In 2006, the Canadian government, under pressure from consumer advocates, set a national interest rate cap of 60% per annum. With a $1 billion payday lending market, the Australian Government has been strugg...

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About | Veritec Data Solutions Canada | Veritec

http://www.veritecs.com/about

Veritec provides Government regulatory solutions that protect consumers through real-time point-of-sale compliance verification and enable effective regulatory oversight through data-driven examination reporting. We believe that the cornerstones of quality service delivery and operations are:. World-class technical and operations solutions. A clear understanding of the business and customer needs. Highly trained and motivated personnel. And proven business continuity processes. Our clients will provide t...

veritecs.com

Case Studies - Veritec Data Solutions Canada | Veritec

http://www.veritecs.com/case-studies

Veritec’s regulatory and compliance model is a versatile asset that has been used by more than a dozen different jurisdictions to regulate various entities across the United States. This model has effected real, quantifiable changes in jurisdictions such as the State of Illinois, the State of North Dakota and the State of Kentucky. The guiding principles for Veritec’s regulatory solutions are as follows:. Real-time compliance that protects the consumer and the lender. Jacksonville, Florida 32256.

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veritecs.ca

Veritec | Veritec Data Solutions provides technology that alows state and local governments to track consumer lending activity in real time. No delays, no deterrents; just data, delivered.

Veritec Data Solutions provides technology that allows jurisdictions to ensure compliance in real time. No delays, no deterrents; just data, delivered. Our technology helps jurisdictions protect consumer rights, prevent fraud, and monitor consumer lending activity. We understand the unique challenges that regulated entities must meet, and we meet those challenges head-on. Transactions are tracked in real-time. Works across many lending sectors. Run at no cost or without state appropriation. Our trusted d...

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Veritec | Veritec Data Solutions provides technology that alows state and local governments to track consumer lending activity in real time. No delays, no deterrents; just data, delivered.

Veritec Data Solutions provides technology that allows regulators to ensure compliance in real time. No delays, no deterrents; just data, delivered. Our technology helps jurisdictions protect consumer rights, prevent fraud, and monitor consumer lending activity. We understand the unique challenges that regulated entities must meet, and we meet those challenges head-on. Transactions are tracked in real-time. Works across many lending sectors. Run without cost to the public. Our trusted database management...

veritecs.com

Veritec | Veritec Data Solutions provides technology that alows state and local governments to track consumer lending activity in real time. No delays, no deterrents; just data, delivered.

Veritec Solutions provides technology solutions that enable jurisdictions to capture critical regulatory data to verify compliance in real-time. No delays, no deterrents; just actionable information delivered. Our technology helps jurisdictions protect consumer rights, prevent fraud, and enable 100% licensee compliance. Versatility is the strength of our real-time technology. Our systems have successfully been implemented by government agencies to regulate industries such as short-term payday lending...

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Veritec Solutions – Pricing Experts

Veritec Solutions – Pricing Experts. Practical Analytics for Profitable Decisions. Why We Are Different. Sales & Operations Planning. Clients & Case Studies. Uncle Bob’s Self Storage. Crafting decision support solutions that fit your business. One data point at a time. See how we can help. World leaders in practical pricing analytics. Let our experience benefit you. Bridging the gaps between data, process, and results. Decision support is a journey, let us support your trek. Read More ». Read More ».

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Veritec s.r.l. Cod Fiscale e n. iscrizione Reg. Imprese di Verona: 04132640238.

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