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FinCEN reissues real estate Geographic Targeting Orders

Abrigo

At the end of 2021, the Biden administration announced that they would pay closer attention to corruption in the real estate market, with a special focus on all-cash commercial and residential real estate transactions. Reduce false positives so you can focus on the truly suspicious activity. learn more.

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The top-performing community banks of 2021

Independent Banker

Genesee Regional Bank. Philip Pecora, president and CEO, Genesee Regional Bank. Genesee Regional Bank. Philip Pecora, president and CEO Genesee Regional Bank. Q: Why has Genesee Regional Bank succeeded? A: We strategically positioned ourselves to take advantage of the market. First Bank. Burkburnett.

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Chapter 11 Watch: Austin Reed Bids Farewell, Staples Plots A New Course

PYMNTS

There’s less and less reason for consumers to actually leave their houses, even when it comes to checking off some rather routine errands, and if shoppers do manage to resist the Amazon Freshes of the world, what are the odds they’ll choose the smaller, regional supermarket brand than the larger, more recognizable one?

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Go-Jek = fintech?

CB Insights

Not looking to miss out on Southeast Asia’s digital leapfrogging are China’s internet giants, which have rapidly increased their investments in the region over the last two years (with more rumored). At risk are the region’s banks, insurers, and even local startups amid an aggressive land grab by larger players.

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12 Industries That Will Thrive Thanks To Millennials

CB Insights

In fact, despite Generation Y’s enthusiasm for exercise, mid-market fitness clubs have actually seen their memberships stagnate over the years. The gyms offer a wide variety of amenities, often including classes, at a fraction of the cost of a traditional mid-market gym membership.