An Illinois lender and its father-son executive team must pay some of their former loan officers over a million dollars in damages for wage claims, a federal judge has ruled. Processing Content A jury last year found Smart Mortgage Centers owner and president Richard Birk liable for federal wage claims against five LOs, after the […]
Father-son lender duo owes ex-LOs $1M in back wages Read More »
DailyPay, an earned wage access provider that processes $30 billion a year, has to keep an eye out for money laundering and other forms of financial crime, just as banks need to do. To do this work efficiently, the company recently began using agentic AI — autonomous systems that act as agents, leveraging large language
AI agents are coming for money launderers Read More »
Be honest. Have you started looking at homes online yet? If you have, it’s already time to get pre-approved. Because here’s what not enough people know. If buying a home is on your radar – even if it’s more of a someday plan than a right now plan – you don’t want to wait until
Before You Fall in Love with a House, Do This First. Read More »