Top Credit Management Source Credit Application Transactions Content for Week of Dec 18

Sat.Dec 18, 2021 - Fri.Dec 24, 2021

FinCEN announces $8 Million BSA Enforcement Action: The Resurrection of AML Penalties

Abrigo

DECEMBER 20, 2021

AML Penalties Are Back and Stronger Than Ever FinCEN is enforcing actions for BSA violations and failure to maintain effective AML programs. Would you like other articles like this in your inbox? Takeaway 1 Reprieve is over, FinCEN is announcing penalties and enforcing action for BSA violations. . Takeaway 2 A strong AML program is critical in guarding against money laundering and terrorist financing risks.

CECL

CECL Transactions Credit Risk

The Best Software for Working Remotely Effectively

Beyond Capital Blog

DECEMBER 22, 2021

Is your staff struggling to stay productive while working from home? Here are 10 of the best remote work software platforms. The post The Best Software for Working Remotely Effectively appeared first on Fast Capital 360.

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7 Tips for Building a Great Business Credit Score

The Business Backer

DECEMBER 20, 2021

We’ve explained why your business credit score matters — it can help you secure financing, receive better insurance rates, and negotiate the terms. The post 7 Tips for Building a Great Business Credit Score appeared first on The Business Backer.

Credit Scoring

Credit Scoring Small Businesses

Understanding VRPs and what they could mean for payments

GoCardless

DECEMBER 24, 2021

VRPs are coming in 2022, but what exactly are they and how do they work?

Our partners: Progress

Collenda

DECEMBER 20, 2021

Our partners: Progress – database provider for Credit Navigator. Partner companies are of outstanding importance for a software company like Collenda. One of these partners is Progress. Collenda has been working with this technology provider for many years, and our Credit Navigator customers trust in its secure and low-maintenance application development and deployment platform.

Credit and Collections

Credit and Collections Transactions Default

10 Reasons Why My Website Is Losing Traffic (and How to Fix It)

Beyond Capital Blog

DECEMBER 21, 2021

It's frustrating to experience a sudden search engine optimization (SEO) ranking drop. Don't panic: These are the top 10 reasons for it and how you can fix it right now. The post 10 Reasons Why My Website Is Losing Traffic (and How to Fix It) appeared first on Fast Capital 360.

1-4 Unit Rental Portfolio Loans

StackSource

DECEMBER 21, 2021

What you need to know about financing a portfolio of rental properties ranging between single family rentals to quadruplexes.

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1-4 Unit Rental Portfolio Loans

StackSource

DECEMBER 21, 2021

What you need to know about financing a portfolio of rental properties ranging between single family rentals to quadruplexes.

Update on our sustainability commitments

GoCardless

DECEMBER 22, 2021

Learn about the climate action initiatives we've launched in 2021

SBA Loans for Veterans

Beyond Capital Blog

DECEMBER 21, 2021

If you are a veteran or a military spouse who intends to start or expand a business, this guide will help you find SBA loans for veterans. The post SBA Loans for Veterans appeared first on Fast Capital 360.

Best Business Credit Cards for Those With Bad Credit: 5 Options

Beyond Capital Blog

DECEMBER 20, 2021

What are the best business credit cards for bad credit applicants? Here are 5 top options. The post Best Business Credit Cards for Those With Bad Credit: 5 Options appeared first on Fast Capital 360.

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