Blog Compliance Lending Taxes 
Abrigo
FEBRUARY 5, 2021
Even after redoing this certification, borrowers may then still be declined on the same application due to another incorrect validation rule (for instance, an Applicant Tax ID issue),” the letter said. Nobody should fault the SBA for trying to be good custodians of our tax dollars or drive internal efficiencies. SBA Lending.
Abrigo
JANUARY 14, 2021
payroll, tax forms) Employee/employer collusion Newly created and/or multiple bank accounts with abnormal transaction activity Consumer accounts rather than business accounts Rapid movement of money in and out of accounts Withdrawals made via cash or apps (i.e., Additional Compliance Checks Required. SBA Lending. Fraud Trends.
This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.
PYMNTS
OCTOBER 9, 2019
Because threat actors often get recipients’ emails from password breach lists, they sometimes include passwords to lend authenticity,” Hunter Johnson, Cofense Professional Services at Cofense, wrote in a blog post. Ransom is demanded in bitcoin, upon threat of releasing damaging information to family, friends, and co-workers.
Abrigo
SEPTEMBER 20, 2023
Join Abrigo for a webinar discussing risk assessments' role in compliance. How financial institutions can prevent losses from 1st-party fraud Learn strong approaches to identifying, preventing, and detecting 1st-party fraud that will keep your AML program on top of fraud trends.
Abrigo
JULY 20, 2017
AAR is the global leader for online news, product and innovation information on risk, compliance, and trading. Electronic Tax Return Reader (ETRR). The fully integrated platform includes lending, credit risk and portfolio risk solutions to help commercial lenders lower costs and improve the borrower experience for their customers.
Abrigo
AUGUST 19, 2020
Imposter scams, money mule schemes, tax fraud, charity solicitations, and cybercrime exploitation methods have all found solid ground to twist a known fraud typology in something that looks legitimate during the fears of the pandemic. Lending & Credit Risk. Member Business Lending. SBA Lending. Asset/Liability.
Abrigo
JULY 12, 2021
The report shines a light on corruption, tax fraud, drug trafficking, and labor trafficking as being linked to environmental crime. One important step toward further global compliance for the U.S. Lending & Credit Risk. While the U.S. has made improvements in this area, there is much more that needs to happen. Learn more.
Expert insights. Personalized for you.
195 
Let's personalize your content