Abrigo

MARCH 24, 2021

Anti-Money Laundering Act of 2020 BSA professionals should prepare for changes as new regulations and guidance from FinCEN unfold. Want more BSA readiness articles sent to your inbox? Takeaway 1 The Anti-Money Laundering Act of 2020 (AMLA) is the first significant change to the Bank Secrecy Act in nearly 20 years. Takeaway 2 While the AMLA is now law, regulations, guidance, and other information still needs to be written.

Credit Unions 78

Credit Unions Credit and Collections Transactions 78

StackSource

MARCH 23, 2021

Unless you own several multifamily properties already, underwriting operating expenses for a new property can be daunting. Here's a beginner's rule of thumb.

52

52

LendingFront

MARCH 2, 2021

As our economy re-opens, some things will remain the same. Others will have forever shifted. One of the biggest shifts is the long-term move to remote work. For small businesses, the “home” office may take on new meaning altogether. By not being tied to brick-and-mortar space, business owners can work out of their den, their mountain retreat, or a relative’s sunbelt condo. .

Credit Unions 40

Credit Unions Credit and Collections Small Businesses Transactions 40

GoCardless

MARCH 11, 2021

We are joining the campaign led by Tide to build a recovery fund for UK SMEs.

Small Businesses 52

Small Businesses 52

Abrigo

MARCH 11, 2021

Notice provides information about illicit finance risks related to trade in antiquities and art Many financial institutions, particularly those without an international footprint, are not familiar with these channels of money laundering. Would you like other articles like this in your inbox? Takeaway 1 FinCEN issued a notice relating to trade in antiques and art that could be a vessel for money laundering. .

Transactions 78

Transactions 78

Abrigo

MARCH 3, 2021

The basics of commercial credit analysis Learn the foundations of credit analysis, including key data analysis strategies and best practices. . For more information on the basics of credit analysis, check out this webinar: WATCH NOW. Takeaway 1 Understanding credit risk and assigning risk to loans is the foundation of credit analysis. . Takeaway 2 To determine creditworthiness, most analysts rely on the 5 Cs of Credit.

Credit Risk 78

Credit Risk Credit Unions Credit Scoring Default 78

StackSource

MARCH 21, 2021

How to get more than the typical leverage for a commercial real estate deal, including the true 100% LTC loan.

52

52

StackSource

MARCH 2, 2021

Click. Quote. Analyze. It's time this industry cut out the nonsense for multifamily loan quotes.

52

52

GoCardless

MARCH 3, 2021

The North American team continues to grow from San Francisco to New York.

52

52

StackSource

MARCH 3, 2021

The story of StackSource's new public fundraising campaign on WeFunder.

52

52

GoCardless

MARCH 1, 2021

How to judge if a payment provider is right for your business.

52

52

GoCardless

MARCH 13, 2021

Top tips for small businesses that need to keep their financial affairs in order

Small Businesses 40

Small Businesses 40

GoCardless

MARCH 10, 2021

The difference between IRR, MIRR and FMRR and which is most useful for investors

40

40

GoCardless

MARCH 29, 2021

Understanding attrition helps businesses find weaknesses and maintain strengths

40

40

GoCardless

MARCH 1, 2021

Check out these employee retention strategies to ensure you keep your top staff

40

40

GoCardless

MARCH 29, 2021

A hire purchase is essentially leasing an asset until it can be paid off fully

40

40

GoCardless

MARCH 17, 2021

What is the difference between comptroller vs. controller, and what do they do?

40

40

GoCardless

MARCH 11, 2021

Learn effective recruitment techniques for recruitment agencies and businesses

40

40

GoCardless

MARCH 9, 2021

Discover the difference between growing your custom and growing your customers

40

40

GoCardless

MARCH 3, 2021

A simple guide to pretax profit margins and why they’re important to investors

40

40

GoCardless

MARCH 24, 2021

From rental properties to peer-to-peer lending, discover passive income ideas

40

40

GoCardless

MARCH 22, 2021

A simple 5 step guide to writing the perfect elevator pitch for your business

40

40

GoCardless

MARCH 22, 2021

Here are 5 easy ways to prevent visitors from bouncing away from your website

40

40

GoCardless

MARCH 22, 2021

Is your recruitment process as efficient as it could be to attract top talent?

40

40

GoCardless

MARCH 15, 2021

Discover new ways to deal with unpaid invoices, without awkward conversations

40

40

GoCardless

MARCH 3, 2021

Why the average day rate (ADR) is a key performance indicator for hospitality

40

40

GoCardless

MARCH 29, 2021

Retargeting is an important marketing tool to boost website conversion rates

40

40

GoCardless

MARCH 13, 2021

We show you the important financial figures to watch for your small business

Small Businesses 40

Small Businesses 40

GoCardless

MARCH 11, 2021

Modern businesses need to do their part with corporate social responsibility

40

40

GoCardless

MARCH 4, 2021

Find out how the blue ocean strategy could transform the way you do business

40

40

GoCardless

MARCH 4, 2021

Say goodbye to decision fatigue by using a decision matrix for your business

40

40