PYMNTS

AUGUST 1, 2019

Payments messaging firm SWIFT has released its first set of guidelines for financial institutions using the ISO 20022 payments messaging standard to complete cross-border transactions. The first guidelines apply to FI to FI Customer Credit Transfer, FI to FI Institution Credit Transfer, FI to FI Payment Status Report, and Payment Return.

Guidelines 190

Guidelines Payments Groups Taxes 190

PYMNTS

DECEMBER 19, 2019

Cryptocurrency accounting firm Lukka has released a new service that will figure out the taxes on crypto assets, according to a report by CoinDesk. The new service comes on the heels of an announcement by the Internal Revenue Service (IRS) that it was changing the guidelines for how taxes were calculated.

Bitcoin 130

Bitcoin Taxes Guidelines cryptocurrency 130

PYMNTS

OCTOBER 17, 2018

GFA joins a small, but steadily growing, group of CUs that are offering financial services to this emerging market. Part of our mission is to improve the quality of life in our communities. Its desire to work with the emerging marijuana market parallels why GFA was founded in the first place.

Colorado 126

Colorado Massachusetts US Industry 126

Abrigo

SEPTEMBER 5, 2023

If actual practices vary materially from the written guidelines and procedures, the source of this discrepancy should be identified, and either actual practices or the written policy should be changed. and property tax payments. Management may conclude that specific sections of the written policy are no longer relevant.

Policies 195

Policies Lending Risk Management Examples 195

William Mills

DECEMBER 1, 2016

But credit unions are often a great untapped resource for expertise on financial topics for their community. One often overlooked channel for the public relations and marketing department is the opinion-based editorials (or op-ed for short). It sounds obvious, but the key to a great op-ed is to pick a topic that impacts your community.

Guidelines 40

Guidelines Taxes Community Resources 40

Jeff For Banks

MAY 20, 2017

and New York Community Bancorp called off their planned merger. Both institutions were over the CRE concentration guidelines, so putting them together would exasperate this risk, so the regulatory thinking must have been. They need a marketing person to title their reports. We perform this service for dozens of community banks.

Lending 60

Lending Regulation Community Community Bank 60

Independent Banker

FEBRUARY 25, 2015

Community banks, which will continue to face a growing number of senior customers with everyday cash needs and built-up home equity, should explore this niche lending opportunity, two community bankers providing these specialty loans suggest. New FHA guidelines. who oversees 32 loan officers dedicated to providing the loans.

Trends 70

Trends Community Lending Community Bank 70