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Effective Strategies to Reduce Debtor Days

Know-It Global

Know-it seamlessly connects with Xero , Sage , QuickBooks and FreeAgent which allows you to automate the complete credit control process, helping you mitigate credit risk, reduce debtor days and boost cashflow! Get started and get a free business credit report today. Best of all, it’s free to get started!

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FinCEN Issues Advisory on COVID-19 Related Medical Scams Transactional Red Flags for your Suspicious Activity Monitoring Program

Abrigo

Lending & Credit Risk. Lending & Credit Risk. Lending & Credit Risk. C&I Loans. Member Business Lending. SBA Lending. Crisis Business Membership Strategy in 2020: Adapting Technology and Executing in the New Normal. Learn More. SBA Lending. Learn More. SBA Lending.

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Consumer Lending Compliance: Hot-Button Issues to Monitor

Abrigo

Regulation B, implementing the Equal Credit Opportunity Act (ECOA) for fair lending. Regulation E, implementing the Electronic Funds Transfer Act (EFTA). Regulation V, implementing the Fair Credit Reporting Act (FCRA) related to consumer reporting. Credit Risk Management. Lending & Credit Risk.

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Red Flags for COVID-19 Related Fraud – What You Need to Know

Abrigo

Lending & Credit Risk. Fraud Prevention. Fraud Trends. Red Flags for COVID-19 Related Fraud – What You Need to Know. Learn More. Asset/Liability. C&I Loans. Loan Origination System. Member Business Lending. SBA Lending. How CFIs Can Remain Relationship-Focused in a Digital World. Learn More. BSA Rules and Regulation.