Abrigo

NOVEMBER 21, 2019

Customer due diligence (CDD) and enhanced due diligence (EDD) have become common phrases in the anti-money laundering community. The Financial Action Task Force (FATF) led the way as the first international body to set global standards on beneficial ownership in 2003 as part of a strong CDD program.

United States 195

United States Regulation National Taxes 195

Abrigo

FEBRUARY 16, 2016

According to the Urban Institute’s “ Nonprofit Sector in Brief 2015 ,” the number of nonprofits registered with the Internal Revenue Service increased by about 3,000 a year between 2003 and 2013. Finances related to U.S. Revenues increased 3 percent to $2.26 trillion; assets rose 5.2 percent to $5.17 trillion, and expenses grew 1.7

Analysis 150

Analysis Lending Community Bank Community 150

BankUnderground

OCTOBER 26, 2021

Royal monetary policy was conducted by practitioners recruited from the moneychangers and nascent banking community. This is done by ensuring money is produced according to the strictest standards and avoiding manipulating it to the king’s benefit ( inflation tax ). Monetary theory and policy in Medieval France.

Policies 114

Policies Taxes Maine National 114

PYMNTS

NOVEMBER 6, 2018

Taxes, minimum wage, global trade tariffs — there are a lot of regulatory changes weighing heavily on the minds of U.S. With prescription drugs representing 92 percent of sales revenue, according to the National community Pharmacists Association, thinning margins — and frequent losses — from this side of the business can be fatal.

Capital 130

Capital Iowa Management Community 130

Independent Banker

FEBRUARY 16, 2015

From opposite political directions, Senators Shelby and Brown stand on point to greatly influence community banking’s agenda in the next Congress. The mix of contrasts and similarities of Shelby’s and Brown’s perspectives and policymaking portend an active session for community banking’s agenda in the new 114th Congress. By Ed Avis.

Community Bank 70

Community Bank Alabama Ohio Community 70

CB Insights

NOVEMBER 16, 2017

Apax Partners also first invested in King Digital in 2005, when the company was still distressed from a point of near-bankruptcy in 2003. Then, in 2003, the firm invested another $30M, for a total of $120 million before SMIC’s IPO. The company’s backers included several Israeli investors. After SMIC raised $1.7B

Lending 78

Lending Capital Company Google 78