In 2021, Congress enacted the Corporate Transparency Act. This law creates a Beneficial Ownership Information (BOI) reporting requirement as part of the U.S. government’s efforts to make it harder for […]
Consumer protection, business, risk management, and insurance professionals all point to the same conclusion when it comes to check fraud: Check fraud is not something that can be avoided. It […]
$125,600 = The average amount a company loses to a Business Email Compromise (BEC) attack Business Email Compromise (BEC) is one of the most financially damaging online crimes. With losses […]
The Linked Deposit Program (LDP) helps existing New York State firms obtain reduced-rate financing so they can undertake additional investments in their business.