Abrigo

SEPTEMBER 10, 2021

BSA was intended to detect illicit activity through cash and monetary instruments to catch tax evaders using secret foreign bank accounts. The importantance of the BSA tole came to be paramount to the entrie risk management program and included as part of the federal safety and soundness examinations.

Training 195

Training Risk Management Pennsylvania Resources 195

FICO

DECEMBER 9, 2019

Now, what does 2020 promise on the C&R front? The European Central Bank through its Single Security Mechanism (SSM) concludes, in its annual risk report, that NPLs (non-performing loans) are the second largest future risk for the European financial system after geopolitics. Here’s what I see. Source: [link]. They keep borrowing.

Analytics 52

Analytics Regional Strategy Regulation 52

Jeff For Banks

MARCH 21, 2024

Four Years Ago It was on March 11 th , four years ago in 2020, that the WHO declared a global pandemic due to the Covid virus threat that originated in China. Trillions of dollars of subsidies on “green” BS projects, electric vehicles no one wants, tax credits, debt forgiveness, and free money all fuel demand and contribute to inflation.

Marketing 145

Marketing Policies Report Atlanta 145

Jeff For Banks

NOVEMBER 16, 2020

The markets believe the chance of tax hikes, repeals of tax cuts, and gigantic initiatives are greatly diminished. Bucks & Montgomery Unemployment rates soared after the lockdowns began in March, 2020. The latest national CoreLogic home price index for September, 2020 was +6.7% Our area did not escape the devastation.

Marketing 78

Marketing National New York City Taxes 78

Gonzobanker

DECEMBER 17, 2021

It was a cray cray year for mergers and acquisitions (M&As) in 2021 coming out of COVID slowdown in 2020. From nowhere, sizable regional players are being created. Performance and multiples continue to be solid, outperforming most regional banks. Congrats to Randy and a great management team. THE BANKER AWARDS.

Fintech 143

Fintech Strategy Leadership Lending 143

FICO

JANUARY 19, 2022

Darryl Knopp wrote: For banks with their own BNPL offering, a multi-layered approach to risk management and fraud protection is critical. These typically reference the largest of the local delivery companies or even the central mailing services within the attack region. BNPL Fraud — When "Buy Now, Pay Later" Backfires.

Fraud 52

Fraud Cards Report Analytics 52