Abrigo

JUNE 27, 2023

Key Takeaways Real estate markets are vulnerable to money laundering and fraud because of their transaction size and appreciation over time. The real estate market is enticing to more than just new homeowners or investors. Real estate market AML risks Real estate is a proven, traditional, and well-established marketplace.

El Paso 195

El Paso Miami United States New York City 195

FICO

NOVEMBER 11, 2019

So, while the average FICO® Score is increasing over time at the national level, what about at the state or city level? While 31 states (and the District of Columbia) have an average score higher than the national average of 706, we generally see that the Midwest and New England states have the highest average FICO® Scores.

Las Vegas 40

Las Vegas District of Columbia US San Francisco 40

Independent Banker

SEPTEMBER 30, 2021

Claire Hill, marketing director of $208 million-asset Heritage Bank & Trust in Columbia, Tenn., National banks. People used to say, ‘It’s not the crime; it’s the cover-up,’” says Seth Berman, a partner at Nutter, McClennen & Fish LLP in Boston. Elizabeth Judd is a writer in Maryland. Elizabeth Judd.

Community 139

Community Community Bank social media Security 139