Abrigo

MARCH 24, 2021

Anti-Money Laundering Act of 2020 BSA professionals should prepare for changes as new regulations and guidance from FinCEN unfold. Takeaway 1 The Anti-Money Laundering Act of 2020 (AMLA) is the first significant change to the Bank Secrecy Act in nearly 20 years. Anti-Money Laundering Act of 2020 (AMLA) amends the Bank Secrecy Act.

Credit Unions 78

Credit Unions Credit and Collections Transactions 78

Abrigo

JANUARY 10, 2020

To fine-tune your ALM strategy in 2020, consider these three questions: What is my overall performance on earnings, capital, and growth if rates don’t rise? Fine-Tuning ALM Strategies for 2020. The post Fine-Tuning ALM Strategies for 2020 appeared first on Abrigo. Are we making enough return now ? Learn More. Asset/Liability.

Credit Unions 78

Credit Unions 78

Abrigo

APRIL 27, 2020

The April 2020 updates are just updates, not revisions. The April 2020 updates are just that, updates. Updates made in the April 2020 release. April 2020 release remains consistent with past guidance. The post Banking Regulators Release April 2020 BSA/AML Examination Manual Updates appeared first on Abrigo.

Cybersecurity 78

Cybersecurity 78

Abrigo

FEBRUARY 12, 2020

Key Takeaways Commercial real estate lending will be a top focus for many financial institutions in 2020. The Mortgage Bankers Association expects 9% growth in CRE originations in 2020. To read news headlines, commercial real estate (CRE) is headed for a terrible 2020. MBA's 2020 CRE outlook: Originations up 9%.

Credit Risk 78

Credit Risk CECL Insurance Companies Transactions 78

Fundera

SEPTEMBER 8, 2020

You might assume that we’ve covered every option for a service business in 2020 with this list of 145 ideas. “ Service Business Break Even Analysis “ The post 145 New Service Business Ideas for 2020 appeared first on Fundera Ledger. Photo Booth Rental Service. Reunion Coordinator. Valet Parking Service.

Small Businesses 119

Small Businesses 119

Fundera

SEPTEMBER 17, 2020

Easy to use: While the interface looks a bit outdated for 2020, this free software is extremely easy to set up and use, making it simple for companies that do not want to spend a lot of time dealing with payroll software. The post Payroll4Free Review 2020: Features, Fees, Alternatives appeared first on Fundera Ledger.

Small Businesses 96

Small Businesses 96

Abrigo

DECEMBER 19, 2019

Due to new and emerging technologies, changing regulations, and ever-evolving customer expectations, banks and credit unions across the country are taking an assortment of different strategies to achieve their growth goals in 2020. Resolve to make quicker loan decisions in 2020. If only it could be that simple. Learn more. Learn More.

Credit Unions 78

Credit Unions Credit Risk CECL 78

Fundera

SEPTEMBER 4, 2020

5 Best Free Property Management Software in 2020. Read on for a breakdown of some of the best free property management software in 2020. The post 5 Best Free Property Management Software in 2020 appeared first on Fundera Ledger. TenantCloud. Rentec Direct. Of course, not all platforms are created equal.

Credit and Collections 95

Credit and Collections 95

Abrigo

JANUARY 27, 2020

The National Credit Union Administration (NCUA) has been working on their share of goal setting, as they have released their 2020 supervisory priorities for credit unions, regulation updates, and the agency’s modernization programs. “We The agency published its 2020 supervisory priorities to help credit unions prepare for their next exam.

Credit Unions 78

Credit Unions Cybersecurity CECL Credit Risk 78

Fundera

JANUARY 19, 2020

The 25 Best Tech Business Ideas for 2020. Here are some of the top tech business ideas for 2020 and beyond, including some recommendations from tech entrepreneurs themselves. . Combine a high-tech device with an app related to exercise or diet and you will be setting yourself up for success in 2020 and beyond.” .

Cybersecurity 100

Cybersecurity 100

Fundera

MAY 7, 2020

The post 7 Small Business Grants for Veterans in 2020 appeared first on Fundera Ledger. There, you’ll find even more financing options for veteran-owned businesses, including the SBA loan programs that can work best for veterans, active-duty military service members, reservist and national guard members, and military families. .

Small Businesses 130

Small Businesses Nonprofit Organizations 130

Abrigo

NOVEMBER 21, 2019

Key Takeaways Now is a good time to plan 2020 BSA/AML training and efforts to educate clients and colleagues about BSA and fraud red flags. Sustainability of your institution's BSA program deserves particular focus in 2020. Plan BSA/AML continuing education for 2020. Communicate in 2020 to educate teams and clients.

Cybersecurity 78

Cybersecurity Credit Unions 78

Fundera

JANUARY 4, 2020

Here are the best drone business ideas to inspire your next business opportunity for 2020. The post Best Drone Business Ideas for 2020 appeared first on Fundera Ledger. If you’re willing to do some research and create a plan, you can monetize your drone expertise. . Photography.

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Reorg Blog

SEPTEMBER 19, 2023

The post New Coverage: PacifiCorp, Markets Assess Total Potential Liability From 2020 Oregon Wildfires After First Round of Plaintiff Claim Awards appeared first on Reorg.

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Fundera

OCTOBER 4, 2020

The post FormSwift Review 2020: Pricing, Services, Alternatives appeared first on Fundera Ledger. Ultimately, choosing an online legal service can be complicated—but hopefully, this FormSwift review gives you some insight into all they can offer you.

Small Businesses 98

Small Businesses 98

Abrigo

DECEMBER 30, 2019

Key Takeaways Using exam findings from 2019 can help strengthen your BSA program in 2020. Regulatory hot topics and exam findings from 2019 give us a good road map for 2020 exam preparation. He suggests using this data to reverse engineer your exam experience for 2020 and start the year on a proactive note. Fraud Prevention.

Law Firms 78

Law Firms CECL Transactions Credit Risk 78

Abrigo

OCTOBER 20, 2020

The banking industry has faced many challenges in 2020, from transitioning to CECL, managing Paycheck Protection Program loans, and navigating an unprecedented economic recession. More than 500 banking professionals across the country gathered for a two-day 2020 ThinkBIG: Manage Risk. Plan for new technology and innovations.

CECL 78

CECL Credit Risk Transactions 78

Fundera

SEPTEMBER 16, 2020

The post LawDepot Review 2020: Fees, Services, Alternatives appeared first on Fundera Ledger. Whether you need three documents or 100 documents, LawDepot has a pricing option that will work best for whatever your needs are, and legal assistance is just a click (and another membership) away with JustAnswer.

Small Businesses 98

Small Businesses 98

Fundera

JUNE 14, 2020

The post CakeHR Review 2020: Price, Features, User Reviews appeared first on Fundera Ledger. In the meantime, you can look into alternatives (whether that’s Zenefits, BambooHR, or any number of other HR and payroll software out there) so you can feel certain that you’re using the platform that eases as much of your stress as possible. .

Dashboards 105

Dashboards Small Businesses 105

Fundera

SEPTEMBER 21, 2020

The post 7 Best Business Budget Software for 2020 appeared first on Fundera Ledger. Ultimately, whether you opt for one of the best business budget software solutions we’ve reviewed here or another choice entirely, don’t forget to take advantage of free trials—and test out a platform for yourself before making a paid commitment.

Dashboards 98

Dashboards Small Businesses 98

Fundera

FEBRUARY 26, 2020

With all that in mind, we put together a list of the best cities to be a freelancer in 2020. Read on to see the complete rankings of the best cities for freelancers in 2020. . Cities for Freelancers in 2020 . Cities for Freelancers in 2020 appeared first on Fundera Ledger. The 15 Best U.S. The post The 15 Best U.S.

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RevCycle

NOVEMBER 15, 2023

According to the Kaiser Family Foundation, the average American family spent $28,166 on healthcare in 2020. In 2020, the average deductible for a single person with employer-sponsored health insurance was $1,463, and the average deductible for a family was $4,595. In 2020, medical debt was a factor in 58% of all bankruptcies.

Medical Billing 207

Medical Billing Bankruptcy Credit Scoring Deductions 207

Fundera

SEPTEMBER 17, 2020

The post LegalShield Reviews 2020: Pros, Cons, and Best Alternatives appeared first on Fundera Ledger. For a reasonable monthly fee, you can access a lawyer at a leading law firm and get targeted help on specific problem areas for small businesses, such as debt collection.

Law Firms 111

Law Firms Debt Collections Credit and Collections Small Businesses 111

Fundera

FEBRUARY 13, 2020

If starting a fitness business with a franchise sounds good to you, kick off your search with this list of nine of the most promising gym franchises to buy in 2020. 9 of the Best Gym Franchises to Buy in 2020. Which Gym Franchise Should You Buy in 2020? The post 9 Best Gym Franchises in 2020 appeared first on Fundera Ledger.

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Fundera

SEPTEMBER 11, 2020

The post 8 Best Business Card Scanner Apps for 2020 appeared first on Fundera Ledger. Whether you need an enterprise-level solution or you’re just looking to add contacts to your phone in a hurry, these apps can help you out. They’re available for all budgets and companies of all sizes.

Small Businesses 98

Small Businesses 98

SAP Credit Management

SEPTEMBER 20, 2023

As of January 01, 2020, the validation of VAT registration numbers for EU business partners is mandatory. The improvement is delivered as part of the SAP Customer Connection Project “SAP Master Data Governance 2020” Please read the central note 3085468 for OVS for further details.

Transactions 196

Transactions 196

Fundera

JANUARY 8, 2020

Below, we’re listing the top daycare franchises of 2020 and what franchise fees to expect. Founded in 1970 by Billie and Duane McCabe, this franchise has expanded from their roots in Missouri and is scheduled to open their first school in Georgia in 2020. Let’s get started. Creative World School.

Default 58

Default 58

Fundera

JANUARY 30, 2020

As 2020 kicks into gear, it’s time to take a look back at how small businesses were able to acquire the money they needed to succeed over the past 12 months in Fundera’s State of Small Business Lending Report 2020. While some startups are lucky enough to be buoyed by venture capital, most U.S. businesses (and remember, U.S.

Small Businesses 122

Small Businesses Credit Scoring Law Firms Credit and Collections 122

RMAi Blog

AUGUST 15, 2024

5000 are ranked according to percentage revenue growth from 2020 to 2023. To qualify, companies must have been founded and generating revenue by March 31, 2020. The minimum revenue required for 2020 is $100,000; the minimum for 2023 is $2 million. To learn more, please visit www.axiomavportfolio.com More about Inc. and the Inc.

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Fundera

JUNE 8, 2020

In 2020, the elective salary deferral is up to $19,500, or $26,000 for those over 50.) Here are seven of the best and most reputable 401(k) providers for small businesses that you should consider in 2020. The post 7 Top 401(k) Providers for 2020 appeared first on Fundera Ledger. 7 Best 401(k) Providers for Small Businesses.

Small Businesses 52

Small Businesses Dashboards Transactions 52

Fundera

JANUARY 6, 2020

That’s why we’ve reviewed many of the different options for franchise businesses, and picked out some of the best franchise opportunities of 2020 across several different sectors. As you’re looking into the best franchise opportunities for 2020, one thing to keep in mind is how you’re going to pay your franchise fees.

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Fundera

JANUARY 2, 2020

Check out these 17 3D printing business ideas and get thinking about what business you’re going to open in 2020. That’s 17 different 3D printing business ideas for you to consider for your new business in 2020, but the sky is truly the limit with 3D printing. 3D Printing Business Ideas: B2C Product Production.

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Fundera

DECEMBER 18, 2019

We’ll review some small farm business ideas that you can either take up in 2020, or that can potentially inspire you to find a small farm business idea of your own. Here are some small farm income ideas that can really resonate with a variety of audiences in 2020. Creating a Profitable Small Farm Business in 2020.

Credit Scoring 52

Credit Scoring Small Businesses 52

Fundera

JANUARY 31, 2020

The post 12 Valentine’s Day Marketing Ideas for 2020 appeared first on Fundera Ledger. Whether you have a business that’s only online or you have a physical location, you have plenty of options. . Whatever marketing ideas you choose to use, show your customers you love them this holiday!

Small Businesses 89

Small Businesses 89

GoCardless

DECEMBER 16, 2019

The bank holiday dates for the European Central Bank in 2020

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Fundera

JULY 3, 2020

The post Swyft Filings Review 2020: Pros, Cons, and Top Alternatives appeared first on Fundera Ledger. There are other services out there that offer the same features and more, but for different costs—and with different features that you may not entirely need.

Dashboards 85

Dashboards Small Businesses 85

Fundera

AUGUST 24, 2020

Some older reviews mentioned the absence of a user dashboard to easily schedule an appointment with an attorney; however, as of May 2020, BizCounsel has added their Client Portal to make scheduling easier. The post BizCounsel Review 2020: Pricing, User Reviews, Alternatives appeared first on Fundera Ledger.

Law Firms 52

Law Firms Small Businesses Debt Collections Credit and Collections 52