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The Council on Information Sharing

The Council on Information Sharing. A Partnership Alliance Between the National Money Transmitters Association and the National Association of Credit Management. Why Share Data? For many years, every company in our industry has faced the challenges of agent default.

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The Council on Information Sharing

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  1. The Council on Information Sharing A Partnership Alliance Between the National Money Transmitters Association and the National Association of Credit Management

  2. Why Share Data? For many years, every company in our industry has faced the challenges of agent default. Credit bureau reports are not enough. That is why transmitters must share agent credit information.

  3. Why Share Data? The agent location is the industry's most vulnerable area. The CIS allows licensed money transmitters to share information on agents in a responsible way, for the good of the industry, for the good of all.

  4. Why Share Data? Now, transmitters no longer have to face this problem alone. Now, transmitters no longer have to work in the dark. Data sharing is encouraged by regulators and law enforcement.

  5. Why Share Data? This information sharing is allowed by the anti-trust laws and protected by Section 314(b) of the Patriot Act. This will be the first tangible evidence that we are an industry that can regulate itself.

  6. The Creditworthy System Internet-based Advanced database environment Secure environment - login required Easy to use, excellent support Automated account monitoring Manual entry or bulk upload

  7. The Creditworthy System Powerful search capabilities Powerful tools to de-duplicate and merge records Powerful admin programs. Member participation reports

  8. The CIS is among 25 other industry credit groups run by NACM Ohio and hosted by Creditworthy.com

  9. Creditworthy Industry Credit Group Program is used by over 35 groups, including groups from 8 NACM affiliates and 2 groups from Canada

  10. This is where you log-in

  11. All must agree to the group’s anti-trust guidelines

  12. Group Headquarters The starting point for all group activities.

  13. Send an Alert Automatically sent to all members.

  14. Alerts Alerts are maintained for 30 days and are displayed on the Credit Report

  15. Alerts Alerts are maintained for 30 days and are displayed on the Credit Report

  16. Meetings Meeting announcement, Submit list of names Report experience, View/print meeting results

  17. Meetings Meetings take place in a structured, supervised environment

  18. Trade Experience – Request

  19. Trade Experience – Request

  20. Response to Request for Trade Experience

  21. Please see www.nmta.us For more information Thank you!

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