the council on information sharing 1 a partnership alliance between the national money transmitters...

The Council on Information Sharing

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A Partnership Alliance Between the

National Money Transmitters Association

and the

National Association of Credit Management


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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.


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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.


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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.


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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.


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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


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The Creditworthy System• Powerful search capabilities• Powerful tools to de-duplicate and

merge records• Powerful admin programs. • Member participation reports


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The CIS is among 25 other industry credit groups run by

NACM Ohio and hosted by Creditworthy.com


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Creditworthy Industry Credit Group Program is used by over 35

groups, including groups from 8 NACM affiliates

and 2 groups from Canada

NACM Ohio NACM Connecticut

NACM S Texas NACM W PA

NACM San Diego NACM St. Louis

NACM Colorado FCIB

Canada Plastics Group Canada Raw Material Chemical


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This is where you log-in


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


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Group Headquarters

The starting point for all group activities.


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Send an AlertAutomatically sent to all members.


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AlertsAlerts are maintained for 30 days

and are displayed on the Credit Report


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AlertsAlerts are maintained for 30 days

and are displayed on the Credit Report


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MeetingsMeeting announcement, Submit list of names

Report experience, View/print meeting results


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MeetingsMeetings take place in a structured, supervised environment


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Trade Experience – Request


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Trade Experience – Request


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Response to Request for Trade Experience


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Thank you!

Please see

www.nmta.us

For more information

the council on information sharing 1 a partnership alliance between the national money transmitters...

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