Accounting Department
NOVEMBER 14, 2024
Last week, AccountingDepartment.com Co-Founder, Bill Gerber, and Business Development Representative, Shawn Marcum hit the road and attended the Genius Network Annual Event in Scottsdale, AZ.
Abrigo
NOVEMBER 14, 2024
Be proactive with your AML/CFT program to prevent BSA enforcement actions As regulatory scrutiny intensifies, financial institutions face more frequent Bank Secrecy Act (BSA) enforcement actions from supervisory agencies. These actions can result in costly civil penalties and reputational damage, so banks and credit unions should take proactive steps to ensure their BSA compliance programs are robust and effective.
This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.
aptic
NOVEMBER 14, 2024
What is reverse factoring? Reverse factoring is a financing solution that allows suppliers to receive early payments on approved invoices from a buyer, typically through a financial intermediary (the factor), at a lower interest rate based on the buyer’s credit rating. This process enables suppliers to access immediate cash flow while allowing buyers to defer payment until the invoice’s maturity date.
Due
NOVEMBER 14, 2024
As a last resort, many people file for bankruptcy when they are faced with overwhelming debt. In fact, 486,613 people filed for bankruptcy in 2024 — up 16.2% from the previous year. In addition to 464,553 filings by non-business entities, 22,060 are filings by business entities. However, those nearing retirement or with significant savings wonder how bankruptcy will affect their retirement accounts.
Chaser
NOVEMBER 14, 2024
An Electronic Funds Transfer (EFT) payment is a payment option with unparalleled convenience, efficiency, and versatility for bill payments, online purchases, payroll deposits, and account transfers. Processing times vary, with options like wire transfers for same-day delivery.
Team Financial Group
NOVEMBER 14, 2024
The road to sustainable business growth is paved with good incremental decisions. It is rare for a business to have all the resources needed to make all the improvements they want at one time. Many improvements require substantial financial investments in equipment or infrastructure, making tiny steps more affordable than giant leaps. The key is choosing steps that are both sustainable and provide greater returns on investment, accelerating the path toward future growth.
Credit Management Source brings together the best content for credit management professionals from the widest variety of industry thought leaders.
Due
NOVEMBER 14, 2024
The U.S. Department of Labor’s Wage and Hour Division found four California care homes breaching labor laws and shortchanging staff of $863K. The government employment watchdogs recovered $863,860 in back wages and damages for 58 workers employed by four residential care providers in California. A Wage and Hours investigation found these employers guilty of denying them minimum wage, overtime, or both and violating the provisions of the Fair Labor Standards Act.
Due
NOVEMBER 14, 2024
Matt Porcaro, a self-described “hacker” and real estate expert, has made a name for himself in the world of property investing through creative financing and house hacking. In a recent interview, Porcaro shared his journey from a struggling engineer to a successful real estate investor and educator, highlighting the power of the FHA 203k loan program and the importance of perseverance in the face of obstacles.
Due
NOVEMBER 14, 2024
As Bitcoin continues its upward trajectory, many investors have set their sights on the coveted $100,000 mark as their exit point. However, this widely anticipated milestone may not be the ideal selling point that many believe it to be. A closer examination of market dynamics and investor behavior suggests that those waiting for Bitcoin to reach $100,000 before selling might want to reconsider their strategy.
Expert insights. Personalized for you.
93 
Let's personalize your content