Guidelines Lending Security Taxes 
Abrigo
SEPTEMBER 20, 2023
Understanding tax ID fraud FinCrime professionals looking to prevent tax ID fraud, first need to understand the fundamentals of what is happening and their best recourse for prevention. Takeaway 1 Fraudsters file illegitimate tax returns early, hoping people wait to submit their legitimate ones.
Abrigo
SEPTEMBER 5, 2023
unsecured lending is bad rather than unsecured lending should only be extended to high pass risk rated credit). 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.
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Jeff For Banks
OCTOBER 15, 2021
You've been conservative, preferring the stability and security of bank deposits versus the gyrations of the market. Heck, maybe there'll be a reassessment and your real estate taxes will go down. Taxes go down? You worked hard, saved money, and reduced or eliminated debt. If this were 2006, things would be good. I made a funny.
Independent Banker
DECEMBER 13, 2015
Competition and regulatory risk in car lending race off. Indirect auto lending has played a major role for Security Federal Savings Bank in Jasper, Ala. Today Security Federal Savings’ vehicle-lending portfolio has been reduced to $3 million. Considering exiting auto lending. “We fear this could be a bubble.”
Independent Banker
NOVEMBER 24, 2015
Competition and regulatory risk in car lending race off. Indirect auto lending has played a major role for Security Federal Savings Bank in Jasper, Ala. Today Security Federal Savings’ vehicle-lending portfolio has been reduced to $3 million. Considering exiting auto lending. “We fear this could be a bubble.”
MyBankTracker
SEPTEMBER 10, 2020
According to the Securities and Exchange Commission you can qualify if you: Have a net worth of $1 million or more (excluding your primary residence) Earned $200,000 or more (or $300,000 if you’re married) each of the previous two years Some real estate investment platforms only accept accredited investors.
CB Insights
OCTOBER 21, 2018
Business Lending & Financing. General Lending & Marketplaces. Mortgage Lending. Point-of-Sale & Personal Lending. Alternative lending platform SoFi raised a $500M Series F from SoftBank Group, GPI Capital, and Silver Lake Partners. Business Lending. Business Lending. Business Lending.
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