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How To Clean Up Your Credit

BankBazaar

If a mountain of debt is giving you sleepless nights, here’s how you can clean up your credit and raise your Credit Score. While there’s nothing wrong in taking out a loan, what you’ll need to ensure at all times is that you’re making your loan repayments on time and in full.

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Credit administration department housekeeping: Practical steps for improvement

Abrigo

Preparing your credit administration for the next cycle Financial institutions should consider these tips for maintaining an efficient credit process throughout the year. You might also like these on-demand webinars tackling common credit risk questions.

Training 195
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Bank ERC Rebate – Getting Your Own

South State Correspondent

Yours might be the case of the emperor lacking clothes. While many banks are helping their clients with employee retention credits (ERC) (If you are not, see HERE ), many banks with 500 employees or less still need to collect their OWN ERC rebates. For employers with 500 or fewer employees, all wages paid to employees can be qualified.

Taxes 195
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AML human trafficking red flags and other ways banks can support victims

Abrigo

Human trafficking red flags, strategies, and support Human trafficking is more prevalent than most realize, and banks and credit unions can help prevent it. It's a great time to remember how financial institutions, and especially their AML/CFT staffs, are uniquely positioned to help combat this enormous human rights issue.

Training 259
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How Cryptocurrency is Affecting BSA Initiatives

Abrigo

As cryptocurrency gains traction with consumers quickly, financial institutions (FIs) and other regulatory institutions are vying for the opportunity to provide this service to their customers to keep up with the growing demand for quick and convenient banking at a low cost. Want more BSA training and articles emailed to you? Risks ahead.

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FinTech Step Aims To Create The Concept Of ‘Family Banking’

PYMNTS

The 6-year-old who get his hands on Mom’s iPad and manages to rack up $16,000 worth of credit charges for online gaming. The teenager with a Fortnite habit who manages to clean out Dad’s checking account via the debit card linked to the gaming account. We’ve all heard the horror stories. Creating A Balance.

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Data warehousing: Considerations, drawbacks, and data platform alternatives

Abrigo

You might also like this on-demand webinar on the new CFPB small business data collection rule Watch Takeaway 1 Banks and credit unions often face challenges implementing data warehouses and are not pleased with the result. Organizing your data Is data warehousing worth the undertaking?

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