Abrigo

MAY 24, 2023

If signed into law, the SAFE Act would allow banks to provide services to cannabis-related businesses (CRBs) in states that have passed the legalization of marijuana in some form. This would enable CRBs to transact business by means other than cash, providing an auditable trail for financial institutions to monitor for suspicious activity.

Credit Unions 78

Credit Unions Law Firms Credit Risk Transactions 78

JSP Credit Management

DECEMBER 14, 2021

In other words for commercial transactions, or B2B deals? Some companies extend different payment terms to different companies depending on several different factors, such as the service(s)/product(s) being purchased, their purchasing history, their credit risk and other reasons. Well, it is a bit more ambiguous.

Law Firms 52

Law Firms Credit and Collections Debt Collections Credit Risk 52

Abrigo

DECEMBER 30, 2019

In a recent Abrigo webinar presentation by John Geiringer, partner at the law firm Barrack Ferrazzano , John recapped exam findings and consent orders from 2019. Lending & Credit Risk. Portfolio Risk & CECL. Cyber Complications for Vendor Risk Management. Fraud Prevention. Learn More. Learn More.

Law Firms 78

Law Firms CECL Transactions Credit Risk 78

Fundera

DECEMBER 12, 2018

Charles Vethan, CEO of Vethan Law Firm. This counter-party risk has two components: default risk, where the buyer simply chooses not to perform as agreed in the buyout agreement, and credit risk or bankruptcy risk, where the buyer is unable to perform due to insolvency or bankruptcy.”.

Bankruptcy 75

Bankruptcy Law Firms Transactions Credit Risk 75

Fundera

APRIL 5, 2017

And if your business has customer lists, it’s wise to withhold the actual customer list until after the transaction is complete. ” —Matthew Odgers, Attorney, Odgers Law Group. Charles Vethan, CEO of Vethan Law Firm. In general, it’s best to protect your business during this process.”

Bankruptcy 75

Bankruptcy Law Firms Transactions Credit Risk 75