Abrigo

MAY 20, 2020

Your BSA software should be customized to fit your risk profile. Remaining aware of COVID-19 related red flags and training staff on key indicators will enhance your transaction monitoring program and assist you in detecting fraud perpetrated upon victims struggling during this difficult time of pandemic. Lending & Credit Risk.

Transactions 78

Transactions Electronic Funds Transfer Credit Risk 78

Abrigo

NOVEMBER 22, 2021

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.

Credit and Collections 78

Credit and Collections Debt Collections Credit Unions Credit Risk 78

Abrigo

SEPTEMBER 18, 2020

Money mule schemes consist of bad actors recruiting individuals to transfer illegally acquired money on behalf of the fraudsters, typically using multiple accounts (i.e. Lending & Credit Risk. solicitation to work from home for an unrealistic salary). Fraud Prevention. Fraud Trends. Learn More. Asset/Liability. SBA Lending.

Electronic Funds Transfer 78

Electronic Funds Transfer Cybersecurity Transactions Credit Risk 78