Abrigo

MAY 30, 2023

CFPB intends the data collected by lenders on each small business credit application to shed light on potential disparate treatment in loan terms, especially related to minority-owned small business applicants, including women-owned small businesses.

Credit Unions 78

Credit Unions Credit and Collections Transactions Small Businesses 78

Abrigo

SEPTEMBER 14, 2022

CECL Regulation. Lending & Credit Risk. Portfolio Risk & CECL. In 2010, Congress enacted the Dodd-Frank Act “ [t]o promote the financial stability of the United States by improving accountability and transparency in the financial system.” Lending Regulation. Member Business Lending. SBA Lending. Learn More. Learn More.

Credit and Collections 78

Credit and Collections Credit Unions Credit Risk CECL 78

Trade Credit & Liquidity Management

APRIL 16, 2025

Improve Credit Onboarding Automation and Controls: Provide a customizable credit application portal for new accounts that requires the documentation and an appropriate customer credit application to be completed fully and accurately prior to submission to the credit department. Twenty Action Priorities 1.

Supply Chain Risk Assessment 52

Supply Chain Risk Assessment Credit and Collections Bulk Transfer Cash Forecasting 52