PYMNTS

NOVEMBER 26, 2019

BAMFi , a software provider for the secured lending space, will still own its proprietary solution FactorCloud. He added that TAB Bank is embracing the chance to expand in the Dallas-Fort Worth market and are “pleased to welcome BAM’s staff in Dallas to our team.” . The company was recently ranked 121 on the 2019 Inc.

Capital 130

Capital Fort Worth Dallas Lending 130

Abrigo

NOVEMBER 12, 2020

Real estate lending BSA training should include GTO guidance. Real estate purchases ha ve been a successful vehicle for laundering money for many years , particularly through shell companies , which this GTO aims to negate. . The purchase price of residential real estate under this GTO remains at $300,000. learn more.

New York City 195

New York City Las Vegas San Antonio San Diego 195

Abrigo

MAY 11, 2020

title insurance companies, their subsidiaries, and agents, to determine the beneficial owners (natural person) behind certain entities used in “covered” residential real estate transactions, including cashier’s checks, certified checks, traveler’s checks, personal checks, business checks, money orders, funds transfers, or virtual currency.

New York City 195

New York City Las Vegas Miami San Antonio 195

PYMNTS

MARCH 23, 2020

In today’s top news, state-owned financial institutions in China are offering incentives to boost consumer lending, and economists at Goldman Sachs and Morgan Stanley predict the coronavirus will be economically devastating. Beijing is looking at personal lending as a way out of the economic crisis brought on by the coronavirus.

Fort Worth 140

Fort Worth Dallas Lending Groups 140

Payments Source

JULY 19, 2018

The Fort Worth, Texas, company will be competing in a segment of the U.S. card market that has grown more competitive in the last few years.

Fort Worth 63

Fort Worth Cards Texas Marketing 63

Abrigo

NOVEMBER 11, 2019

companies do not have to be reported. Real estate purchases have been a successful vehicle for laundering money for many years, particularly through shell companies and this GTO looks to further crack down on that. Real estate lending BSA training should include GTO guidance. The GTO requires U.S. learn more.

New York City 150

New York City Las Vegas San Antonio San Diego 150

PYMNTS

JANUARY 7, 2020

This is the first time eBay has allowed direct video uploads, and the company thinks it will help to drive sales. The online marketplace company wants to eventually be able to use AI technology on descriptions, where a user could give basic details and the AI would flesh out the description. New Financing.

Trends 134

Trends Retail Fort Worth Regional 134