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Buying into AML risks in real estate

Abrigo

According to the National Association of Realtors, there were more than 106,000 real estate brokerage firms in the United States. Including rental and leasing licensees, as of 2021, the industry comprises approximately 16.7% of the United States GDP, with estimates exceeding $3.9 In 2017, over 5.51

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Easy Ways BSA Officers Can Get Their Required Training

Abrigo

These are usually less expensive, shorter, and involve less extensive travel than the larger national conferences. 5 in Richmond, Virginia Oct. 21 in Houston, Texas Nov. One option that makes it easy for BSA officers to complete required training is to attend regional meetings. between September and January.

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Credit unions continue to see growth in auto lending

Abrigo

The article cited data from TransUnion, the national consumer data collection company, which reported that among the nation’s largest cities, Atlanta (up by 5.9%) and Houston (up by 5.4%) experienced the largest increases in auto loans from the previous quarter. million over the last quarter of 2014.

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Surviving The Retail Apocalypse: The Technologies And Trends That Can Help Brick-And-Mortar Thrive Again

CB Insights

Currently, customers in New York City and San Francisco are able to leverage experienced TaskRabbit workers to assemble furniture; the service will be expanded to stores in Los Angeles, Miami, Houston, Boston, and more this year. To keep prices low, Five Below leverages private labels.

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