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Commercial loan due diligence is a critical aspect of the lending process that helps both lenders and borrowers ensure a successful loan transaction. This comprehensive guide will delve into the concept of commercial loan due diligence, its significance, and the…
In the world of business finance, commercial loans are crucial for facilitating growth and expansion. One critical aspect of these loans is commercial loan structuring, which plays a significant role in determining the loan terms and conditions. This guide will…
Wire transfers are an increasingly common method for moving funds around the world. However, with the rise of wire transfer fraud and financial crimes, it has become crucial for financial institutions and professionals to have proper training and compliance certification.…
Commercial and Industrial loans, also known as C&I loans, are a dependable revenue stream for banks. They are made for a business or corporation and can be used for several different purposes. We’ll explore what a C&I loan is, how…
Remote deposit capture (RDC), or electronic check deposit, is a groundbreaking technology that revolutionizes how customers deposit checks. No need for a trip to the bank! With RDC, you can use your trusty smartphone, computer, or scanner to snap a…
Check fraud is a common financial crime that costs banks, businesses, and individuals millions of dollars each year. As a banking professional, it’s important to be aware of the different types of check fraud and how to prevent and report…
If you’re intrigued by a career in banking and finance, becoming a treasury manager presents an excellent opportunity. Treasury managers hold a vital role in overseeing an organization’s financial assets, liabilities, and risks. They collaborate closely with senior management to…
Electronic banking, or eBanking, has revolutionized the banking industry, making it more accessible, convenient, and efficient. In this rapidly evolving landscape, electronic banking specialists have emerged as indispensable assets within financial institutions. These skilled professionals manage electronic banking services, safeguarding…
Check processing is a critical part of any business and it’s important to understand how it works so that you can take advantage of all of its benefits. When you think of payments, what’s the first thing that comes to…
If you’re a banker and would like to boost your career, consider getting Accredited ACH Professional (AAP) certification. The process of getting AAP certified can seem complicated at first, but if you work with banks, or are planning to do…