Business Credit

DECEMBER 1, 2021

Startup Office Solution Finding the right turnkey office solution for your startup can be a serious challenge. With traditional office space, not only do you need to find the right location and space, but you also have the hefty costs to consider. In today post, you’ll learn about a turnkey office solution that has all […]. The post Turnkey Startup Office Solution – Builds Business Credit appeared first on Business Credit.

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Abrigo

DECEMBER 20, 2021

AML Penalties Are Back and Stronger Than Ever FinCEN is enforcing actions for BSA violations and failure to maintain effective AML programs. Would you like other articles like this in your inbox? Takeaway 1 Reprieve is over, FinCEN is announcing penalties and enforcing action for BSA violations. . Takeaway 2 A strong AML program is critical in guarding against money laundering and terrorist financing risks.

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Beyond Capital Blog

DECEMBER 30, 2021

How do you find the best American Express business credit card when there are so many options? No problem. We’ve whittled the list down to 5. The post Here Are the 5 Best American Express Business Credit Cards appeared first on Fast Capital 360.

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Collenda

DECEMBER 30, 2021

Commentary: The impact of inflation on the lending business. The founding of the United States of America is closely associated with the phrase “no taxation without representation” Nowadays, on the other hand, Milton Friedman’s phrase “inflation is taxation without representation” applies more and more. Inflation is, so to speak, an unofficial tax increase.

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GoCardless

DECEMBER 24, 2021

VRPs are coming in 2022, but what exactly are they and how do they work?

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StackSource

DECEMBER 21, 2021

What you need to know about financing a portfolio of rental properties ranging between single family rentals to quadruplexes.

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Abrigo

DECEMBER 17, 2021

Components of an effective fintech partnership If leveraging new technology is a priority for your FI, ensure these three elements are present for an effective fintech partnership. . Learn top best practices for leading a successful software implementation. DOWNLOAD WHITEPAPER . Takeaway 1 Having a cohesive vision from the top down is critical to a culture of innovation and the successful adoption of new software. .

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Beyond Capital Blog

DECEMBER 30, 2021

What’s the best place to save money you earn from your small business? Here’s our guide to 12 of your best options. The post The Best Place to Save Money: 12 Ideas for Entrepreneurs appeared first on Fast Capital 360.

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Collenda

DECEMBER 20, 2021

Our partners: Progress – database provider for Credit Navigator. Partner companies are of outstanding importance for a software company like Collenda. One of these partners is Progress. Collenda has been working with this technology provider for many years, and our Credit Navigator customers trust in its secure and low-maintenance application development and deployment platform.

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GoCardless

DECEMBER 22, 2021

Learn about the climate action initiatives we've launched in 2021

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Headway Capital

DECEMBER 15, 2021

Business expansion doesn’t occur overnight. It takes careful planning to ensure that you have all the right tools to build. The post How to Build Your Business Expansion Plan appeared first on Headway Capital Blog.

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FNB Small Business

DECEMBER 14, 2021

Obtaining financing for your business is an exciting time, but it can also feel intimidating if you don’t know what to expect. Whether you’re launching a start-up, acquiring an existing business, acquiring or constructing a building to operate from, or opening a franchise, there are some common steps to the SBA lending process that you should know. Read More.

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Abrigo

DECEMBER 17, 2021

Prepare for Future Staffing Needs Now As we transition to 2022, now is the perfect time to analyze current staffing levels at your financial institution. . Would you like other articles like this in your inbox? Takeaway 1 Strengthen your financial institution's culture of compliance through a staffing assessment. Takeaway 2 Now is the time to analyze staffing levels and the risk of losing valuable members of your team. .

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Beyond Capital Blog

DECEMBER 30, 2021

An ACH loan can help you obtain fast funding for your business without the strict requirements of a bank loan. Find out more, including the pros and cons. The post How Do ACH Loans Work for Small Businesses (and What Are the Benefits)? appeared first on Fast Capital 360.

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JSP Credit Management

DECEMBER 14, 2021

One of the numerous benefits of working across different industries in the debt collection industry is that you get to see the wide variety of different payment arrangements that are adopted by different companies, and sometimes entire sectors too. We imagine that those differences are more or less suitable to the supplies that are involved with them and this blog is going to be looking at one of those in particular: the pay when paid policy.

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GoCardless

DECEMBER 20, 2021

Discover how GoCardless can help you to keep more customers.

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Collenda

DECEMBER 7, 2021

This is what logistics companies should look out for when choosing their receivables management software. The choice of software for receivables management is difficult and is based on many criteria such as company size, orientation or industry. In the transport and logistics industry, liquidity plays a major role due to the high level of fixed assets.

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SMB Commercial Lending

DECEMBER 1, 2021

The SBA delivered a record number of its traditional loans to our nation’s small businesses while also scaling up to meet the immense demand for COVID-related economic relief. This year, SBA has overseen the distribution of nearly $416.3 billion in emergency relief aid to more than 6 million impacted small businesses through the Paycheck Protection Program ($280 billion), Restaurant Revitalization Fund ($28.6 billion), Shuttered Venue Operators Grant ($13.4 billion), COVID Economic Injury Disast

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Abrigo

DECEMBER 10, 2021

New updates to the FFIEC BSA Exam Manual The December 2022 release is the latest since revisions began in 2020 as the council attempts to clarify and achieve transparency. Would you like other articles like this in your inbox? Takeaway 1 The December 2021 update affects four sections of the existing FFIEC BSA exam manual. Takeaway 2 AML programs should be reviewed to ensure all current regulatory expectations are addressed.

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Beyond Capital Blog

DECEMBER 29, 2021

Business credit cards may affect your personal credit in several ways. Learn how the two can interact and how to protect your credit. The post How Do Business Credit Cards Affect Personal Credit? Here’s What to Know appeared first on Fast Capital 360.

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Credisense

DECEMBER 2, 2021

The post Need To Know Series – Episode 1: CCCFA Changing Responsibilities 29 November 2021 appeared first on Credisense.

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GoCardless

DECEMBER 17, 2021

Hear SMEs share their climate action journey, including learnings and challenges

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Abrigo

DECEMBER 10, 2021

Avoiding common loan review obstacles Three common weaknesses within the loan review process can prevent a loan review department from being fully effective. Learn how to strengthen your loan review process. Download Whitepaper . Takeaway 1 Financial institutions often lack independent assessments to evaluate processes and procedures. Takeaway 2 A key issue for FIs is a lack of documentation and supported data to make informed decisions.

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Credit Unions Credit Risk 78

Abrigo

DECEMBER 8, 2021

Best practices for your BSA/AML risk assessment Learn top tips for creating a risk assessment to capture your institution's risk. . Would you like other articles like this in your inbox? Takeaway 1 The board needs to see the BSA program from a higher level to understand the enterprise-wide risk to the institution. Takeaway 2 An in-person or video conference can help FIs facilitate deeper discussions and answer questions as needed.

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Abrigo

DECEMBER 7, 2021

How do other FIs organize their loan review function? Regardless of how the loan review function is organized, it’s paramount that the loan review function is independent. You might also like this whitepaper, Effective Loan Review. DOWNLOAD Now. Takeaway 1 An FI’s loan review function can be organized internally, externally, or through a hybrid approach.

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Abrigo

DECEMBER 7, 2021

Best practices for your BSA/AML risk assessment Learn top tips for creating a risk assessment to capture your institution's risk. . Would you like other articles like this in your inbox? Takeaway 1 Documentation is one of the most critical aspects of performing a risk assessment. Takeaway 2 Inherent risk and residual risk should be evaluated before mitigating factors are considered.

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Abrigo

DECEMBER 3, 2021

OTP bots are the latest fincrime trend. Financial institutions must know how to combat the threat of OTP bots and educate their customers. Learn more about detecting and containing cyber threats at your financial institution. READ MORE. Takeaway 1 OTP bots are designed to socially engineer a victim into divulging sensitive information associated with online accounts.

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Abrigo

DECEMBER 2, 2021

Spend Leftover Budget Wisely for Growth Financial institutions with surplus budget funds can invest in growth for next year by spending wisely now. Learn how a core deposit analysis helped improve this institution's forecasts. Read more. Takeaway 1 Some financial institutions have a budget surplus this time of year, and these funds can be spent now to help growth in 2022.

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Credit Unions Credit Risk CECL Transactions 78

Abrigo

DECEMBER 1, 2021

How to make loan review more effective When it comes to loan review, there are three key areas to help ensure a more effective process. Would you like other articles like this in your inbox? Takeaway 1 The organizational structure of the loan review process must reflect independence and objectivity. Takeaway 2 It's imperative that FI senior management demonstrate commitment to a robust loan review program. .

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Beyond Capital Blog

DECEMBER 28, 2021

With debt vs. equity financing, each has its pros and cons. But what option is best? From loans to investors, here's how to find money for your business. The post Debt vs. Equity Financing: Which One Benefits Your Business the Most? appeared first on Fast Capital 360.

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