2013 Capital Operations Risk Management 
PYMNTS
DECEMBER 9, 2020
India-based digital lender startup Capital Float witnessed a multitude of benefits from implementing video-based KYC to help onboard its small- to medium-sized business (SMB) clients. Capital Float had provided 500,000 clients with $1.2 Capital Float had provided 500,000 clients with $1.2
Abrigo
OCTOBER 29, 2014
This metric surged from 2 percent as of June 30, 2013, to 4.4 • Board risk parameters, adequacy of staffing, succession planning and audit. As a result, the OCC will focus on: • Identification, measurement, monitoring and control of interest risk rate. • Vendor and third-party management processes.
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Abrigo
APRIL 1, 2015
McGrane and Hilsenrath also noted that following the push for higher capital cushions, “regulators are now focusing on corporate governance and the role of directors to ensure banks have the right culture and controls to prevent excessive risk taking.” How complex is the bank’s operating model?
Abrigo
NOVEMBER 2, 2016
Banks operating in oil and gas intensive areas of the U.S. Using data from quarterly Call Reports going back to 2013, analysts compared the performance of “energy-sensitive banks” with that of similar banks that aren’t located in energy-dependent regions. This failure rate is significantly below historical averages, the study noted.
Abrigo
MAY 5, 2022
Thankfully for bank and credit union executives, lenders, risk managers, and Bank Secrecy Act (BSA) Officers, banking podcasts and podcasts for credit unions are plentiful, and options are growing. Listen to the podcast episode, " How To Sleep Easier at Night About Capital and Risk Levels.". Lending & Credit Risk.
Insights on Business
APRIL 23, 2018
Previously collaborating on projects involving mobile , risk management , or cognitive computing to improve customer service , Citi has not been shy to embrace modern technological advances to improve their business. Technology moves fast. Of all these stolen records, a shockingly low rate of only 4% of corporate data was encrypted.
PYMNTS
OCTOBER 1, 2018
Borrowers could consolidate their credit debt at a lower rate, debt buyers could purchase loan packages on the hunt for higher yields and LendingClub could enjoy the relatively low-risk middle ground as the platform that underwrote and packaged the loans, but didn’t have to endure the risks involved in holding those loans on a balance sheet.
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