Abrigo
JUNE 27, 2023
Key Takeaways Real estate markets are vulnerable to money laundering and fraud because of their transaction size and appreciation over time. The real estate market is enticing to more than just new homeowners or investors. Real estate market AML risks Real estate is a proven, traditional, and well-established marketplace.
PYMNTS
FEBRUARY 4, 2020
RELX will acquire Arizona-based Emailage for $480 million in the former’s push to establish a footprint in the fraud prevention market, according to Financial Times (FT). Last month, the company spent $375 million to buy San Diego-based ID Analytics. In addition, RELX made pre-tax profits of £2.15 billion in 2018.
This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.
Abrigo
MARCH 23, 2017
Unlike traditional accounting services (such as tax preparation and audits) that some clients need each year, valuations are often performed to meet a one-time need triggered by situations such as a shareholder dispute, a divorce settlement or a bankruptcy. Minimizing or eliminating capital gains tax? Do you have one? Is it documented?
Independent Banker
APRIL 30, 2022
3-yr average pre-tax ROA. pre-tax ROA: 3.08%. pre-tax ROA: 2.83%. pre-tax ROA: 2.68%. 3-yr average pre-tax ROA. In true community bank fashion, each has its own story to tell and its own path to success. Molly Bennett, executive editor, Independent Banker. Less than $300 million. By William Atkinson. Philadelphia.
MyBankTracker
FEBRUARY 26, 2021
If you are in the market for insurance for home, auto, and life policies, the ACSC could be a good option if you are a California resident in one of the counties the auto club serves. Generally, the death benefit is not subject to income taxes. What is Auto Club of Southern California? Industry ratings and standing. As of 201, A.M.
Fintech Labs Insights
JULY 24, 2015
.” Pictured: Dealstruck CEO and co-founder Ethan Senturia presenting Dealstruck’s Line of Credit Borrower Portal at FinovateSpring 2015 in San Jose. The company also announced that Robert Riedl, former COO of Consumer Portfolio Services, would be joining Dealstruck as Head of Capital Markets.
PYMNTS
MARCH 13, 2019
“He managed to lose over 70 percent of both of their IRAs … in an up market,” Lambert says. Spending your combined household income – without mentioning it to your spouse first – can put a significant strain on your relationship, says Scott Stevens, a financial advisor with California Wealth Transitions in San Diego.
Expert insights. Personalized for you.
195 
Let's personalize your content