What Are SBA Loans?

What Are SBA Loans?

Financing is key to any business, but funds are not always easy to come by. Fortunately, small business owners have an ace up their sleeve: SBA loans, a convenient and flexible financing solution that makes it easy for you to maintain or grow your business. Keep reading to learn more about SBA loans: What they…

Man using high-tech hologram illustrates blog "BSA/AML/OFAC Compliance Trends"

10 Lending Compliance Trends for 2024

The lending landscape in 2024 is expected to see a focus on several key compliance trends. Let’s review some of the most important. Increased Focus on Beneficial Ownership: Authorities are intensifying efforts to identify the true owners (beneficial owners) behind companies and accounts. Expect stricter rules and enhanced Customer Due Diligence (CDD) to uncover beneficial…