Sat.Jan 09, 2021 - Fri.Jan 15, 2021

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Stopping PPP Fraud

Abrigo

How Institutions Can Avoid Fraud Surprises in the Next Round of the PPP BSA and fraud professionals saw a spike in PPP fraud during the first two rounds of funding. How can they be better prepared to prevent fraud in this next round? Would you like others articles like this in your inbox? Takeaway 1 This round of PPP funding focuses on new borrowers in low- and moderate-income communities. .

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What is a loan covenant?

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Get the inside track on loan covenants with our handy loan covenant definition

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SBA Uses Do Not Pay List to Thwart Further PPP Fraud

Abrigo

High-risk transactions identified To combat PPP fraud, the SBA Office of Inspector General (OIG) has collaborated with the U.S. Department of the Treasury Do Not Pay (DNP) Business Center. . Would you like other articles like this in your inbox? Takeaway 1 A new stimulus package has authorized another round of Paycheck Protection Program loans. Takeaway 2 To thwart PPP fraud, the SBA has collaborated with the U.S.

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CDFIs Kick Off PPP Loan Submissions

Abrigo

Plus what waiting lenders can do The latest round of the Paycheck Protection Program began with a head start for institutions aiding low-income areas. You might also like this whitepaper: "Beyond PPP: How Savvy Financial Institutions Can Propel Growth and Profitability with Technology" DOWNLOAD/WATCH. Takeaway 1 The Paycheck Protection Program's (PPP) latest round of funding opened up to CDFIs, MDIs, etc.

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What is off-balance-sheet financing?

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Find out everything you need to know about off-sheet-financing in this guide

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The GoCardless guide to: Optimising your payment mix with internal training

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Enable your team to communicate the value of bank debit to your customers.

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What are drawings in accounting?

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Drawings in accounting are records of withdrawals by business owners

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What is the times interest earned ratio?

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Perform a business health check with the times interest earned ratio

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What is financial ratio analysis?

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Find out everything you need to know about financial ratio analysis

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What is Matrix Management?

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Learn how matrix management can boost overall business productivity

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What is mark to market in accounting?

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How could mark to market in accounting be useful for your business?

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Residual Value: What is it and how to calculate it

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Learn about the benefits of residual value and how to calculate it.

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Non-Disclosure Agreement: What are they and how do they work?

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Learn how a non-disclosure agreement works and its core elements

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What does incremental budgeting mean?

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Learn about incremental budgeting, advantages, and disadvantages

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Sharpe Ratio: what is it and how to calculate it

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Learn how to make smarter investments using the Sharpe Ratio

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How to prevent card-not-present (CNP) fraud

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Find out about cnp fraud and ways to prevent it

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Human Trafficking: Closer to Home Than You Think

Abrigo

Human trafficking is a global problem that affects us all. Often times people think human trafficking only happens in third world countries. This $150 billion industry is closer to home than you might think, but together we can prevent it. . You might also like this webinar on human trafficking and major events. DOWNLOAD/WATCH. Takeaway 1 There are over 400,000 people trafficked in the U.S. at any given time. .