GoCardless

JULY 28, 2021

Why use ACH payments and how can you encourage customers to make the switch?

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Abrigo

JULY 28, 2021

Why it makes sense to adopt CECL immediately SEC filers and experts recommend starting CECL implementation ASAP to have the best opportunity for a smooth transition. You might also like this resource: CECL Prep Kit. DOWNLOAD. Takeaway 1 The 2023 deadline for CECL implementation is coming, and many SEC filers have said they would have started earlier. .

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CECL Credit Unions Credit and Collections Credit Risk 78

GoCardless

JULY 28, 2021

A receipt of payment is an important document for any business and its clients.

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GoCardless

JULY 26, 2021

The different types of SEPA payments and how they can help with European trade.

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GoCardless

JULY 26, 2021

Business turnover is the sum of sales made over a given period before expenses

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GoCardless

JULY 26, 2021

Know your customer policy ensures that the bank and its clients are protected

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40

GoCardless

JULY 29, 2021

Why PCI compliance is so important and how to make sure you're up to speed

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40

GoCardless

JULY 28, 2021

Find out how clearing works in settling funds from a financial transaction.

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Transactions 40

GoCardless

JULY 30, 2021

Income protection insurance safeguards in the event of injury or illness.

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GoCardless

JULY 29, 2021

Learn about the different types of working capital and how to manage it.

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40

GoCardless

JULY 30, 2021

Learning how to make passive income can bolster your financial profile.

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GoCardless

JULY 30, 2021

Everything you need to know to take control of your business finances.

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GoCardless

JULY 29, 2021

We discuss the good and the bad when it comes to real-time payments.

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GoCardless

JULY 28, 2021

Get the inside track on business rate relief with our helpful guide.

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GoCardless

JULY 26, 2021

Sales revenue is the quickest way to judge a business’ performance

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GoCardless

JULY 29, 2021

Find out what operational factors impact on margin pressure

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GoCardless

JULY 28, 2021

Learn what net worth is and how it can affect your company.

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40

GoCardless

JULY 29, 2021

Get the lowdown on how cost allocation works, right here.

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40

GoCardless

JULY 30, 2021

Review your understanding of bookkeeping vs. accounting.

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GoCardless

JULY 25, 2021

Understand your transfer options with ACH Transfer vs.

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GoCardless

JULY 26, 2021

Why and how good corporate governance is necessary

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GoCardless

JULY 30, 2021

Read this advice to help you sell your business.

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GoCardless

JULY 25, 2021

Learn how to Track an ACH Transaction.

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Transactions 40

Abrigo

JULY 26, 2021

The Scaled CECL Allowance for Losses Estimator (SCALE) tool was unveiled This tool is allowed only for banks under $1 billion as they transition to CECL. . Would you like other articles like this in your inbox? Takeaway 1 The Fed's SCALE tool for calculating the allowance under CECL is an Excel spreadsheet-based option for banks under $1 billion that uses estimated loss rates from peers as a “starting point” in the calculation.

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CECL Credit and Collections Credit Risk Credit Unions 78

Abrigo

JULY 28, 2021

How the pandemic affected the allowance under the two models Abrigo analyzed proprietary loan-level data from FIs operating under the two different models and found contrasting stories of how reserve and provision levels progressed after the pandemic began. Would you like other articles like this in your inbox? Takeaway 1 Allowance levels jumped in Q1 2020 for SEC filers due to the transition to CECL and the start of the pandemic, but FIs began releasing reserves in Q1 2021 as conditions improve

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CECL 78

Abrigo

JULY 29, 2021

Political Corruption: A Greatly Needed FinCEN Priority Among FinCEN's first list of key priorities for AML/CFT policy is to thwart political corruption. Would you like others articles like this in your inbox? Takeaway 1 Political corruption continues to be a serious global threat, and is clearly becoming as much of a threat in the United States. Takeaway 2 The risk imposed by political corruption should be a concern to all institutions, regardless of size and geographic location.

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Transactions 78