Lending Regulation Taxes United States 
Gonzobanker
FEBRUARY 22, 2024
For bankers to be successful in the small business lending market, they need to execute on several key tenets: strategy, people, process and technology. Another key player for successful small business banks is the vice president of business lending, who manages the relationship managers and reports to the chief lending officer.
Abrigo
SEPTEMBER 20, 2023
Given the current economic climate in the United States, it is essential to understand the effect personal financial security has on 1 st -party fraud. Regulators will be expecting this as they examine institutions for FinCEN priority preparedness. The scam here is an inside job, making it inherently more elusive.
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Abrigo
AUGUST 19, 2020
Imposter scams, money mule schemes, tax fraud, charity solicitations, and cybercrime exploitation methods have all found solid ground to twist a known fraud typology in something that looks legitimate during the fears of the pandemic. Lending & Credit Risk. Member Business Lending. SBA Lending. C&I Loans.
PYMNTS
FEBRUARY 23, 2018
As noted by Reuters , and, in an additional statement from Citigroup, the banking giant — which is the third-largest card lender in the United States in 2016, according to the Nilson Report — disclosed the extent of the impact: 1.75 million accounts have been affected and $335 million is being refunded to consumers.
Abrigo
JULY 12, 2021
This is a growing concern worldwide and is a growing threat in the United States. The report shines a light on corruption, tax fraud, drug trafficking, and labor trafficking as being linked to environmental crime. BSA Rules and Regulation. Lending & Credit Risk. It looks to be a busy upcoming year ahead.
PYMNTS
FEBRUARY 22, 2017
While consumer confidence may be good, the stock market is at new highs and wages in general are up, there are some concerns bubbling up in this crucial sector of credit and lending. And in the United States, auto loans are growing as a class of consumer credit. Yet the market – as in the stock market – seems largely unfazed.
Abrigo
JANUARY 14, 2021
The first round of PPP helped more than five million small businesses in the United States in the amount of $525 billion of funding, but not without a dark side to the program. The regulators will expect enhanced due diligence for round two since financial institutions now know what to expect. SBA Lending. Fraud Trends.
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