Abrigo
JULY 1, 2021
Identify Human Trafficking via Transactions Banking professionals run across many types of transactions pointing to human trafficking. Here are tips to spot them from Love Never Fails Founder Vanessa Russell. You might also like this webinar: "Human Trafficking - Close to Home" WATCH . Takeaway 1 Some financial transactions flag human trafficking because they are from websites notorious for this behavior.
RevCycle
JULY 6, 2021
Healthcare consumerism and patient responsibility have seen a coinciding rise over the last decade plus. The COVID-19 pandemic served to exacerbate the difficulties many patients face with their out-of-pocket balances. The following excerpt is from a recent Forbes article : “ According to interviews AccessOne conducted with 47 healthcare billing executives, 43% of providers reported increases in patient requests for payment plans even as hospitals face their own financial struggles, and 40% repo
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GoCardless
JULY 28, 2021
Why use ACH payments and how can you encourage customers to make the switch?
SMB Commercial Lending
JULY 20, 2021
Conventional financing institutions are slow to respond to the capital needs of businesses post COVID, but we are not. We are successfully facilitating working capital loans (lines of credit, term loans, and principal deferred loans). We are successfully facilitating financing for equipment, machinery and software. We are successfully facilitating financing for commercial real estate; purchase, refi - and in select states, facility rehab, complete rehab to include fixed equipment with the costs
Sansan
JULY 18, 2021
Digital business cards bridge the gap when two people in a business interaction can’t be face to face. They replace the paper business card with an electronic one. They allow quick sending, receiving, and exchanging of contact information in place of a paper business card. These online and app-based cards have been redefined amid remote and hybrid workstyles.
FNB Small Business
JULY 13, 2021
As a small business owner, you likely have big goals for your business. A good business plan can help you achieve those goals. By detailing plans, budgets, and goals, a business plan can act as your road map to success. Read More.
Credit Management Source brings together the best content for credit management professionals from the widest variety of industry thought leaders.
Commercial Lending
JULY 12, 2021
If you have been watching the headlines in the Banking industry, you will see many large Bank mergers and acquisitions taking place all across the United States as the consolidation in the Banking industry continues. The current consolidation rate is around 3%, meaning 3 out of every 100 Banks in the Country are likely to be involved in a merger or acquisition this year.
GoCardless
JULY 21, 2021
Post-pandemic, many U.S.
StackSource
JULY 5, 2021
Real estate finance, fund management and commercial banking expert to lead and grow the firm’s originations team and services nationwide
Fundera
JULY 23, 2021
Starting a business can be expensive. There’s production, advertising, inventory, packaging, employees, a storefront. You get the idea. It’s easy to see how the costs can begin to mount. Business funding can help bridge the gap when an entrepreneur needs a financial boost to get their business off the ground. While loans can be very helpful, there are funding opportunities that don’t require the entrepreneur to pay them back.
FNB Small Business
JULY 13, 2021
Every entrepreneur or small business owner will eventually need additional funds to launch or grow their business. When that time comes, it’s important to remember that not all loans are created equal. Depending on your use of loan proceeds, credit history, business type, and loan amount, certain options may suit your financial needs more than others.
Abrigo
JULY 28, 2021
Why it makes sense to adopt CECL immediately SEC filers and experts recommend starting CECL implementation ASAP to have the best opportunity for a smooth transition. You might also like this resource: CECL Prep Kit. DOWNLOAD. Takeaway 1 The 2023 deadline for CECL implementation is coming, and many SEC filers have said they would have started earlier. .
Commercial Credit Group
JULY 19, 2021
If you are thinking about financing your equipment purchase , we have some tips to help make the process easier and faster.
GoCardless
JULY 8, 2021
Find out how to maximise cash flow at every stage of the customer journey
StackSource
JULY 1, 2021
Airbnb is now a $90 Billion public company. But how can short term renting help a private landlord's portfolio value in 2021?
Fundera
JULY 23, 2021
6 Best Connecticut Small Business Banks. Charter Oak Federal Credit Union. Liberty Bank. People’s United Bank. Chase Bank. Webster Bank. Axos Bank. When you’re on the hunt for the best small business bank in Connecticut, picking between a host of different types of banks can make the process challenging. Are credit unions better? Do larger banks provide better business services?
LendingFront
JULY 14, 2021
On June 15, 2021, Vice President Kamala Harris and Treasury Secretary Janet L. Yellen made an announcement that was eagerly welcomed by an often neglected sector of small businesses across the country: The U.S. Department of the Treasury is awarding $1.25B in COVID-19 relief funds to 863 Community Development Financial Institutions (CDFIs). The fight for small business survival is tougher than ever before, especially for minority- and female-owned businesses.
Abrigo
JULY 26, 2021
The Scaled CECL Allowance for Losses Estimator (SCALE) tool was unveiled This tool is allowed only for banks under $1 billion as they transition to CECL. . Would you like other articles like this in your inbox? Takeaway 1 The Fed's SCALE tool for calculating the allowance under CECL is an Excel spreadsheet-based option for banks under $1 billion that uses estimated loss rates from peers as a “starting point” in the calculation.
Abrigo
JULY 21, 2021
Key Priority: Foreign and Domestic Terrorist Financing Among FinCEN's first list of key priorities for AML/CFT policy is detecting, reporting, and preventing foreign and domestic terrorism. Would you like others articles like this in your inbox? Takeaway 1 Human trafficking and human smuggling often intersect with the financial industry. Takeaway 2 After drug trafficking, human trafficking is the second-largest criminal industry in the world.
Abrigo
JULY 20, 2021
Looking to Increase SBA Loan Origination? From leveraging PPP technology to building relationships, reasons for boosting SBA lending are numerous. . Want other articles like this on SBA loan origination in your inbox? Takeaway 1 Offering SBA loan origination can expand your product offerings to win deals with prospects and existing customers or members.
Abrigo
JULY 20, 2021
Looking to Increase Loans through the SBA? From leveraging PPP technology to building relationships, reasons for boosting SBA lending are numerous. . Would you like others articles like this in your inbox? Takeaway 1 SBA lending can expand your product offerings to help win deals with prospects and existing business customers or members. Takeaway 2 Far fewer financial institutions regularly participate in SBA (7a) lending than the more than 5,000 that joined the PPP. .
Abrigo
JULY 16, 2021
FinCEN Releases 8 AML/CFT Priorities These priorities were published June 30, 2021, highlighting several areas of heightened risk for the U.S. financial system. Would you like others articles like this in your inbox? Takeaway 1 FinCEN published its first list of priorities for AML/CFT policy, as required by the Anti-Money Laundering Act of 2020 (AMLA).
Abrigo
JULY 12, 2021
Q Factors under CECL and How They Will Compare Understanding the quantitative side of the CECL calculation is the start to applying qualitative adjustments under CECL. Would you like other articles on CECL and Q Factors in your inbox? Takeaway 1 Banks and credit unions moving to CECL in 2023 understandably want to know how Q factors will compare with current practices.
Abrigo
JULY 12, 2021
The Financial Action Task Force (FATF) addressed areas of AML global concern. The agency recently completed their three-day June plenary. They addressed some of the most pressing illicit financial issues the world faces today. . Would you like others articles like this in your inbox? Takeaway 1 Following the three-day plenary, FATF released expanded guidance in several areas of AML/CFT global conerns.
Abrigo
JULY 9, 2021
Assess the full cost of your software investment. Managing multiple vendors can be complex and expensive. It's important to consider hidden costs, like time and resources, associated with multi-vendor relationships. Would you like others articles like this in your inbox? Takeaway 1 Many financial institutions have recently accelerated their digital transformation plans amid the coronavirus pandemic.
Abrigo
JULY 7, 2021
Key points in this article include: Risks exist in states where canabis is illegal > LEARN MORE Ensuring compliance when not servicing CRBs > LEARN MORE Determine your tier of acceptance > LEARN MORE Banking hemp vs. marijuana vs. CBD > LEARN MORE The gray area of banking CBD > LEARN MORE. You might also like this webinar Navigating Regulatory Haze: Banking Cannabis-Related Businesses and Managing Risk WATCH WEBINAR.
GoCardless
JULY 8, 2021
Discover how GoCardless can help you maximise your cash flow.
GoCardless
JULY 7, 2021
First customers have already reduced outstanding payments by 25x
GoCardless
JULY 1, 2021
A step-by-step guide on how to integrate with the GoCardless API.
GoCardless
JULY 30, 2021
Read this advice to help you sell your business.
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