Sat.Jan 08, 2022 - Fri.Jan 14, 2022

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The 5 Pillars of BSA – Why They Are Important for Your AML Program

Abrigo

Tips for a strong AML Prog r am that will lead to a successful exam T he task of building a robust AML program may seem overwhelming , but t here is no better place to start than with t he five pillars of BSA. Would you like other articles like this in your inbox? Takeaway 1 Guidance given to the AML industry takes the stress out of building an AML program.

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The Employee Retention Credit

SMB Commercial Lending

Have you looked to see if your business is eligible for the Employee Retention Credit (ERC)? The Employee Retention Credit was authorized under the CARES Act and was not widely used until March 2021, when updated IRS regulations made this type of COVID-19 Relief more accessible by amending the Quarterly Form(s) 941. In short: The 2020 ERC Program is a refundable tax credit of 50% of up to $10,000 in wages paid per employee from 3/12/20-12/31/20 by an eligible employer.

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T-Mobile Data Breach Update: Whopping 54.6M individuals affected

Regal Credit Management

T-Mobile Photo: TMONews. The recent T-Mobile breach might be one of the biggest data breaches in history since Equifax. As of writing, the number of affected individuals has gone up from 40 million to a massive 54.6 million. Personal data has been stolen from current clients and prospects, including Full Names, Social Security Numbers, Phone Numbers, Account Numbers, PINS, Account Passwords, and Driver’s License Information among others.

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Supporting regulations that empower small businesses and challenge bad payers

GoCardless

The UK government is reviewing the Duty to Report. We believe it should stay.

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ALM 101: Introduction to Asset/Liability Management – Part 1: ALM Goals & Approaches

Abrigo

Asset/liability management basics In part 1 of this "Introduction to ALM" blog series, learn the goals of asset/liability management and how it can help financial institutions. You might also like this webinar, "ALM Basics: Best Practices in Measuring, Monitoring, and Controlling Interest Rate Risk" WATCH. Takeaway 1 ALM in banking means managing the cash flows of assets and liabilities to increase profitability, manage risk, and maintain safety and soundness. .

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U.S. Business Owner Salary Data: What Can You Expect to Earn?

Beyond Capital Blog

A business owner salary varies based on different factors. Before starting a business, here’s how to figure out the average small business owner salary. The post U.S. Business Owner Salary Data: What Can You Expect to Earn? appeared first on Fast Capital 360.

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Financial Software or data in Excel

Collenda

Credit and receivables management: data in Excel or financial software. Does your company manage credit and receivables with self-created data in Excel, e.g. for credit decisions, scorecards, administration and monitoring? For simple organisation, spreadsheet software can be an effective tool. If the number of cases becomes larger and/or the processes more complex, the pendulum clearly swings in the direction of professional financial software.

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The Impact Of Remote Working On Debt Collection

JSP Credit Management

It is of course nothing new now. Long after working from home was once the luxury of those occupying senior positions in the corporate world, remote working has now become the new status quo for many. Such that a walk around, or commute to any of the big cities in the UK during peak hours now feels eerily peaceful, or for others missing in that familiar hustle and bustle of big city life.

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Our Bank of America Review: Services, Pros and Cons

Beyond Capital Blog

Is Bank of America a good choice for your business? Use our Bank of America review to help you decide. The post Our Bank of America Review: Services, Pros and Cons appeared first on Fast Capital 360.

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Payments to Regal made more convenient and secured with ACH!

Regal Credit Management

We are beyond grateful that you chose to bring Regal Credit Management to yet another year for your credit management concerns. The Regal Team knows that creating and maintaining a secure credit profile is paramount, that’s why we make special efforts behind the scenes for you. We have been upgrading our infrastructure to offer you, our clients, a more convenient; accessible, and no-sweat system that makes us adapt to the digital realm.

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Benefits of Cloud Accounting

GoCardless

Are there advantages of cloud accounting vs desktop software?

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Presenting 9 of the Best Equipment Financing Companies

Beyond Capital Blog

How do you find the best equipment financing companies? We’ve gathered some of the top providers and put together a list. The post Presenting 9 of the Best Equipment Financing Companies appeared first on Fast Capital 360.

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What Is Cloud Bookkeeping?

GoCardless

How can cloud bookkeeping software benefit your small business?

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How the Chargeback Process Works

GoCardless

Stop chargebacks harming your business with chargeback management.

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5 Best Accounting Software for Sole Traders

GoCardless

What is the best sole trader accounting software?

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What is a SEPA Credit Transfer?

GoCardless

Discover how to send and receive SEPA credit transfer payments.

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Credit Card Disadvantages for Business

GoCardless

See the advantages and disadvantages of a credit card payment.

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How Long Does a Contactless Payment Take to Process?

GoCardless

Contactless is convenient, but does contactless payment take longer to clear?

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What is SEPA Instant?

GoCardless

SEPA instant payments have changed the game for UK businesses.

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How Do Instant Payments Work?

GoCardless

Instant payment processing helps customers manage cash effectively.

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Bacs Payments Made on Friday: Clearance Times

GoCardless

If you send a BACS payment on a Friday, when will it clear?

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How To Set Up a Small Business Network

GoCardless

The benefits of small business networking and how to set yours up.

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Can You Start A Business With No Money?

GoCardless

Starting a business with no money is both possible and surprisingly common.

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How to Negotiate Supplier Payment Terms

GoCardless

Extending supplier payment terms may be easier than you think.

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How To Write a Late Payment Letter

GoCardless

What to include in your payment request letters and when to send them.

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Best Invoice Softwares for Small Businesses

GoCardless

Discover the best invoice software for small businesses.