Remove How To Remove Security Remove Taxes
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Cannabis lending for financial institutions: Opportunities, risks, and best practices

Abrigo

CRBs frequently face difficulties securing loans or even maintaining a bank account, leaving them to manage their cash businesses outside of traditional financial institutions. Imagine the stress of running a thriving enterprise while worrying about security risks tied to cash-intensive operations. Next, set clear internal policies.

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Helping Brands: D2C Brands Tap New Business Models To Shorten 'Time To Commerce'

PYMNTS

But reaching a broader range of consumers, accommodating their payment preferences, and satisfying regulatory and tax issues in unfamiliar territory introduces a host of new operational challenges for these companies. As the seller of record, we manage the filing, the collection and the remittance of taxes in every jurisdiction.”.

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AI as a game changer: Leapfrog to banking excellence

Abrigo

AI can extract information from tax returns and pull credit checks to speed up underwriting, which is good. How to rethink workflows Here are a few steps that will help financial institutions make this transformation happen: Map out existing workflows : Document every step involved in current workflows.

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How to develop proactive advisory services

Abrigo

While it sounds great in theory and everyone agrees, just how is this to be accomplished when most of your efforts are currently focused on finding new clients for the seeming financial security of gaining a heap of tax and compliance work?

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Protecting customers from disaster fraud: What financial institutions need to know

Abrigo

Reminding them to research a charitys annual reports, tax forms, and audits or speak with a representative before donating. They may call or email individuals, claiming they need social security numbers or bank account details to process claims. Applying for federal disaster assistance is free and does not require payment.

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Navigating distressed & problem loans: Legal & borrower considerations

Abrigo

If anything is identified in the loan documents, engage with management and internal counsel to discuss how to document and strategize. List the items needed in writing (current financials, aging schedules, rent rolls, interim statements, missing tax returns, guarantor personal financial statements/tax returns).

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 How To Cut The Phishing Lines That Bind Us

PYMNTS

Bad actors, she said, are perennially on the hunt for sensitive information such as Social Security numbers and birth dates — not to mention bank account numbers — that can, in combination, be leveraged to drain funds. I would say being more conservative definitely is the right approach,” Xie advised. Before the Inbox.

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