2021 Lending Regulation Taxes 
Gonzobanker
DECEMBER 17, 2021
Gonzo readers, 2021 was just plain schizophrenic. 2021 fintech investments, merger activities, and overall focus were off the charts. Two, read and enjoy the 2021 GonzoBanker awards, our annual take on the best things we saw during the year. So which merger was the best in 2021? Doug Larson. THE BANKER AWARDS.
Abrigo
DECEMBER 4, 2020
The October 23, 2020 proposed amendments, if passed, would modify two rules that have been part of the Bank Secrecy Act (BSA) regulations since 1995. Virtual currency is here to stay, so if your financial institution does not have investigative knowledge in this area, 2021 will be the time to get up to speed. BSA Rules and Regulation.
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FICO
DECEMBER 1, 2020
Unfortunately, 2021 will bring the after-effects, as credit grantors, consumers and governments try to work through a flood of uncollectable debt. Increased provisions, reduced capital, less ability to lend. They can optimize the use of their capital and who they lend to. Lower tax payments will bring more cuts.
Abrigo
JULY 12, 2021
and Germany which was released June 30, 2021. The second 12-month review was published July 5, 2021. The report shines a light on corruption, tax fraud, drug trafficking, and labor trafficking as being linked to environmental crime. BSA Rules and Regulation. Lending & Credit Risk. keep me informed. Learn more.
CFPB Monitor
DECEMBER 23, 2020
The CFPB recently issued a final rule increasing the asset exemption threshold under the Home Mortgage Disclosure Act (HMDA) and a final rule increasing the asset exemption threshold for the Truth in Lending Act (TILA) requirement to maintain an escrow account for a higher-priced mortgage loan. The asset threshold for 2020 was $2.02
BankUnderground
APRIL 28, 2023
The reforms aimed to ensure that banks have sufficient capital resources to absorb losses and reduce the cyclical effects of bank capital (and regulation) on the supply of bank credit in stress. Additionally, regulators in various jurisdictions have been trying to create simpler (but not weaker) regulatory frameworks for small banks.
PYMNTS
APRIL 30, 2018
In this world, the only things certain are death and taxes. Marketplace lending. The blockchain can even end world poverty and transform society by making it safer for total strangers to lend each other money — without any third-party intermediary — and without any risk. billion by 2021. trillion in 2021.
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