Abrigo

OCTOBER 31, 2022

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. FinCEN reissued Geographic Targeting Orders to include two new metropolitan areas. to ensure the detection of these transactions.

New York City 195

New York City Las Vegas District of Columbia San Antonio 195

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 . What does this GTO mean for your institution?

New York City 195

New York City Las Vegas San Antonio San Diego 195

Abrigo

MAY 11, 2020

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. Real estate lending BSA training should include GTO guidance. What does this GTO mean to your financial institution?

New York City 195

New York City Las Vegas Miami San Antonio 195

Abrigo

NOVEMBER 11, 2019

including: Boston Chicago Dallas-Fort Worth Honolulu Las Vegas Los Angeles Miami New York City San Antonio San Diego San Francisco Seattle . Real estate lending BSA training should include GTO guidance. The newest order now includes the counties which house some of the largest metropolitan areas in the U.S.

New York City 150

New York City Las Vegas San Antonio San Diego 150

PYMNTS

JUNE 25, 2020

Some of the data, Gay said, was unsurprising: cities like San Francisco, New York and Boston will be particularly resilient because of the high percentage of jobs in areas like technology, academia and medicine that have been fairly resistant to the economic downturn.

Las Vegas 255

Las Vegas Miami San Diego San Francisco 255

Fintech Labs Insights

JULY 17, 2015

Source: Boston Business Journal. HQ: San Diego, California. Tags: P2P, lending, consumer, loans, underwriting, investing, marketplace lender. Total raised: $45.1 Source: Finovate. Online alt-lender. HQ: Palo Alto, California. Latest round: $35 million. Total raised: $42.7 Source: Crunchbase. AcadiaSoft. Credit Benchmark.

Fintech 12

Fintech Company San Diego Los Angeles 12

CB Insights

NOVEMBER 9, 2017

via Beta Boston. Select VC Investors: VantagePoint Capital Partners, Lend Lease Ventures. In a Boston Globe interview in January, he had indicated that the company’s financial performance was a pressing concern. ” via Boston Globe. via Boston Magazine. Total disclosed funding: $150.4M. Company: Rdio.

Capital 78

Capital Company San Francisco Operations 78