Banking Advice Blog

What is Regulation CC in Banking?

Regulation CC, part of the Federal Reserve’s regulatory framework, governs the availability of funds and the collection of checks in the United States. Established to provide uniformity and clarity in

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Credit Risk Management

What is Credit Risk Management?

Credit risk management is how financial institutions and other lenders assess the likelihood of a borrower defaulting on their debt obligations. It involves identifying, measuring, and mitigating risks associated with

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Wire Transfer Fraud

What is Wire Transfer Fraud?

Wire transfer fraud is a critical concern for businesses globally, involving the unauthorized transfer of funds from one bank account to another through deceitful means. This type of fraud exploits

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