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Financial Lending Notes Newsletter

Financial Lending Notes Newsletter
September 7, 2017

Watch Out for E-mail Compromise Fraud Schemes

Banks and their customers are increasingly being victimized by e-mail compromise fraud schemes in which cybercriminals misappropriate funds via fraudulent wire transfers. According to the Financial Crimes Enforcement Network (FinCEN), there have been approximately 22,000…
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Financial Lending Notes Newsletter
September 7, 2017

SBA Lending

How SBA Loans Can Benefit Borrowers and Your Bank Most community banks desire to make loans to small businesses in order to help support their communities and, of course, boost bank profits. But not every…
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Financial Lending Notes Newsletter
September 7, 2017

Contractor Accounting

Understanding the Nuances of Lending to Contractors Lending to contractors presents special challenges for banks due to the nuances involved in contractor accounting. This is important to remember now as activity in the construction industry…
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