Abrigo
OCTOBER 31, 2022
FinCEN reissued Geographic Targeting Orders to include two new metropolitan areas. Real estate lending BSA training should include GTO guidance , specifically on how to identify red flags at loan origination. Real estate lending BSA training should include the GTOs guidance. to ensure the detection of these transactions.
Abrigo
NOVEMBER 12, 2020
Real estate lending BSA training should include GTO guidance. The newest order include s : Boston Chicago Dallas-Fort Worth Honolulu Las Vegas Los Angeles Miami New York City San Antonio San Diego San Francisco Seattle .
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Abrigo
MAY 11, 2020
New York City and Miami were the original targets under the first order in 2016, but it has expanded periodically since then. The newest order includes: Boston Chicago Dallas-Fort Worth Honolulu Las Vegas Los Angeles Miami New York City San Antonio San Diego San Francisco Seattle. Learn more.
PYMNTS
APRIL 10, 2020
Marcus , the online-only consumer banking and lending arm of Goldman Sachs, offers personal loans with no late fees of up to $10,000, with rates ranging from 10.99 The deal follows JetBlue’s announcement that it has temporarily consolidated service in Boston, Los Angeles, New York City, San Francisco and Washington, D.C.
Abrigo
NOVEMBER 11, 2019
New York City and Miami were the original targets under the first order in 2016, but it has expanded periodically since then. including: Boston Chicago Dallas-Fort Worth Honolulu Las Vegas Los Angeles Miami New York City San Antonio San Diego San Francisco Seattle .
Independent Banker
NOVEMBER 30, 2021
Here, a fraudster obtains a legitimate user’s details to take over their online accounts, enabling the theft of money or a credit card, according to Marianne Crowe, vice president in the Secure Payments Innovation and Research group at the Federal Reserve Bank of Boston. COVID-19 has spurred an increase in these remote authentication scams.
Independent Banker
NOVEMBER 30, 2021
Hospitality lending is a natural fit for the State Bank of Texas. We are going to look at who we’re lending to first.”. “For the most part, fundamentals have come back, although there is a difference depending on the type and the location of the property,” says Sushil Patel, president of the $1.25 Hospitality’s improving outlook.
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