Allyssa Beird

Allyssa Beird

How Do Prepaid Cards Work?

Prepaid Cards

Have you ever wondered how prepaid cards work? Would you like to know the differences between prepaid and debit cards? This article will discuss how prepaid cards work and why they are helpful. Prepaid debit cards are a convenient way…

What is Fair Lending? Definition & Relevant Laws

Definitions & Relevant Laws

The laws that make up fair lending are designed to prevent financial institutions from discriminating against certain groups of people. These laws help to ensure equal treatment for all. What is Fair Lending? Fair lending laws are designed to prevent…

Internal Audit and How Does it Work?

Internal Audit

Are you wondering what an internal auditor does? If so, you’ve come to the right place. Internal auditing is a process designed and conducted by companies to check their efficiency and effectiveness. Internal Auditors check the various components of an…

Flood Insurance Compliance Requirements for Lenders

Flood Insurance Compliance

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Types of Bank Fraud & Examples: What You Need to Know

Bank Fraud Examples and types

Bank fraud is a constant threat in the financial sector, posing serious risks to both institutions and customers. It manifests in numerous ways, from sophisticated cyberattacks to traditional methods like forged checks. Fraudsters continuously adapt to security measures, finding new…