Risk, Regulation and Compliance for ITIN Lending
Miriam de Dios Woodward, CEO of ViClarity, explores the risks, regulations and compliance considerations related to ITIN Lending.
Refer to page 6 of your User Guide.
Online Learning Content Presentation: Risk, Regulation and Compliance for ITIN Lending
Risk Evaluation Exercise
ITIN Lending Implementation Guide
This ITIN online learning content would not be possible without the involvement and expertise of ViClarity.
Filene would also like to thank Visa for its financial support and ongoing leadership on financial inclusion that has made the Reaching Minority Households project and its series of reports and ITIN Lending resources possible.