Abrigo

OCTOBER 14, 2014

When it comes to the risk management process, there is no one-size-fits-all approach. “It is as much an art as a science,” says Tim McPeak, risk management consultant at Sageworks. Other common manual errors include double counting income and debt-service and excluding necessary tax forms.

Risk Management 223

Risk Management Management Taxes Analysis 223

Abrigo

APRIL 19, 2022

Obtaining business and personal financials, but not combining them into a single cash flow It may seem obvious that the above isn’t even a GCF analysis by definition, but this mistake happens. This may involve integrating multiple partnership and corporate tax returns, business financial statements, K-1 forms, and individual tax filings.

Analysis 195

Analysis Taxes Lending Examples 195

CFPB Monitor

APRIL 28, 2022

As the number and frequency of cyber attacks continue to grow, regulators have attempted to enhance cybersecurity protections via increased and more rigid incident reporting obligations, leading to a constantly shifting regulatory patchwork of varying disclosure and timing obligations. Enacted March 15, 2022.

Report 147

Report FDIC Regulation Security 147

PYMNTS

JANUARY 27, 2017

All told, bits of paper and plastic that help definitively state that you are who you say you are. In an age where bits and bytes are continually encroaching on the things we carry, the question becomes: How are our digital identities shaped, and just who (or what) should hold the key to managing those identities? And in the U.S.,

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blockchain Security Guidelines Fraud 100

Lex Sokolin

DECEMBER 25, 2019

Further, actually touching client funds immediately makes these apps into regulated custodians or money transmitters or financial advisors, which means a lot of compliance cost for little upside. If you raised money from SoftBank, you have to take on large risk, while the banks will take another 5 years to touch real DeFi. (2)

blockchain 52

blockchain Bitcoin Software Lending 52

Fintech Labs Insights

OCTOBER 30, 2016

The company notes “while the name is new, the marriage of technology and regulation to address regulatory challenges has existed for some time with vary degrees of success.” My Virtual Strongbox ( F14 ) introduced the kind of secure document storage technology that can help FIs better manage customer documentation.

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blockchain Trends Fintech social media 12