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Buying into AML risks in real estate

Abrigo

Financial criminals have used the industry to clean their illicit funds for years. The limited regulation around the real estate industry has made it especially easy for these bad actors to cycle their dirty money into the financial system using this avenue. Few changes have been made in the regulatory environment in almost 20 years. 

El Paso 195
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Amazon-Walmart Whole Paycheck Tracker: COVID-19 Tests, Congressional Questions And Navigating The New Normal

PYMNTS

“This is just speeding up the significant change the retail industry was already undergoing,” McMillon said. Among public health experts, politicians, business owners and everyday consumers, there is perhaps a single topic of universal consensus when it comes to the battle to reopen the economy: We, as a nation, need more testing.

El Paso 152
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Credit Unions Stand Up to Serve Those Who Need Them Now

Filene

We encourage everyone in the industry to follow along on our journey and keep up to date on results and key findings as we test and learn alongside these trailblazer credit unions. They can be defined as invaluable members of our society, woven into the fabric of our neighborhoods, our communities, and our nation. and Canada.

El Paso 28
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Texas Car Insurance: Guide to Getting Coverage at the Lowest Rates

MyBankTracker

The statewide average car insurance premium is only slightly higher than the national average. Similar to younger drivers, this is based on insurance industry experience. El Paso, $1,811. As car insurance premiums go, Texas is at about the middle of the pack among the 50 states. Corpus Christi, $1,881. Dallas, $2,202.

Texas 40