Author: Laurie Nelson

Laurie joined Autoscribe in 2014 as General Counsel and Chief Compliance Officer, and is responsible for leading the internal processes for promoting and ensuring Autoscribe’s compliance with laws, regulations, company policies and agreements, compliance risk management, mitigation, and recovery efforts, and internal reporting programs.

Veterans and Seniors Benefit From CFPB Efforts

Topics: Payments Industry Trends

The Consumer Financial Protection Bureau (CFPB) helps Americans when they find themselves immersed in unexpected or unfair financial situations. Often, CFPB cases arise when lenders, banks, mortgagors and other financial…

Read More > July 13, 2017

How to Mitigate the Risks Associated with Accepting Online Payments

Topics: Digital Payments

Even with the ever-growing list of benefits available through online payment processing, there remain risks involved in using internet technology to facilitate purchasing and payment capacities. Avoiding known risks means…

Read More > June 19, 2017

ACH Payments Benefit Everyone from Company to Consumer

Topics: Merchant Payment Processing

The Automated Clearing House, or ACH, network now sits firmly at the center of America’s bustling economy. In 2015: More than 24 billion electronic payments passed through millions of financial…

Read More > June 15, 2017

CFPB 2016 Report Reveals Past Crimes and Future Opportunities

Topics: Payments Compliance

In its 2016 annual report, the Consumer Finance Protection Bureau (CFPB) revealed that 24 percent of all the debt collection complaints it received that year involved criminal activities by debt…

Read More > April 17, 2017