Abrigo
JULY 16, 2021
FinCEN Releases 8 AML/CFT Priorities These priorities were published June 30, 2021, highlighting several areas of heightened risk for the U.S. financial system. Would you like others articles like this in your inbox? Takeaway 1 FinCEN published its first list of priorities for AML/CFT policy, as required by the Anti-Money Laundering Act of 2020 (AMLA).
LendingFront
JULY 14, 2021
On June 15, 2021, Vice President Kamala Harris and Treasury Secretary Janet L. Yellen made an announcement that was eagerly welcomed by an often neglected sector of small businesses across the country: The U.S. Department of the Treasury is awarding $1.25B in COVID-19 relief funds to 863 Community Development Financial Institutions (CDFIs). The fight for small business survival is tougher than ever before, especially for minority- and female-owned businesses.
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FNB Small Business
JULY 13, 2021
As a small business owner, you likely have big goals for your business. A good business plan can help you achieve those goals. By detailing plans, budgets, and goals, a business plan can act as your road map to success. Read More.
Commercial Lending
JULY 12, 2021
If you have been watching the headlines in the Banking industry, you will see many large Bank mergers and acquisitions taking place all across the United States as the consolidation in the Banking industry continues. The current consolidation rate is around 3%, meaning 3 out of every 100 Banks in the Country are likely to be involved in a merger or acquisition this year.
Abrigo
JULY 12, 2021
Q Factors under CECL and How They Will Compare Understanding the quantitative side of the CECL calculation is the start to applying qualitative adjustments under CECL. Would you like other articles on CECL and Q Factors in your inbox? Takeaway 1 Banks and credit unions moving to CECL in 2023 understandably want to know how Q factors will compare with current practices.
GoCardless
JULY 14, 2021
We explain the role of bridging software in simplifying communications with HMRC
Credit Management Source brings together the best content for credit management professionals from the widest variety of industry thought leaders.
Abrigo
JULY 12, 2021
The Financial Action Task Force (FATF) addressed areas of AML global concern. The agency recently completed their three-day June plenary. They addressed some of the most pressing illicit financial issues the world faces today. . Would you like others articles like this in your inbox? Takeaway 1 Following the three-day plenary, FATF released expanded guidance in several areas of AML/CFT global conerns.
GoCardless
JULY 14, 2021
A Bill of Exchange is essential for international trade. Here’s how they work.
GoCardless
JULY 16, 2021
We take you through the process of setting up a limited company step by step
GoCardless
JULY 14, 2021
Understand the collateral definition and the various types of collateral.
GoCardless
JULY 16, 2021
Discover how Companies Act 2006 redefined the way UK businesses operate.
GoCardless
JULY 13, 2021
Find out about the UK versions of an official Tax Identification Number
GoCardless
JULY 13, 2021
Learn about the competitive pricing advantages of value-based pricing.
GoCardless
JULY 15, 2021
Find out how to calculate the capital employed within your business
GoCardless
JULY 15, 2021
Find out how to calculate the cash outflow of your business
GoCardless
JULY 15, 2021
Learn how to calculate standard deviation to assess risk.
GoCardless
JULY 16, 2021
How could supply chain management increase your profits?
GoCardless
JULY 16, 2021
Find out how to get, or issue, a share certificate.
GoCardless
JULY 15, 2021
How could an external audit affect your business?
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