Cisco

OCTOBER 4, 2022

In June 2021, following large cyber attacks on the United States and the resulting Executive order on Cyber security, the FFIEC released the largest update in guidance in over a decade to help financial auditors assess financial institutions. Common AIO Risk Management Topics. Data governance and data management.

Operations 118

Operations Software Risk Management Management 118

Independent Banker

DECEMBER 31, 2021

If 2020 was the year no one expected, 2021 was a year of resetting expectations. Between a smoldering pandemic, the divisive political landscape and strong, albeit uneven, growth, there was a lot to account for in 2021, and some uncertainty remains. Illustration By blindSALIDA. What changes will 2022 bring? Click to enlarge.

Community Bank 144

Community Bank Community Lending Louisiana 144

Gonzobanker

DECEMBER 22, 2020

Expect more cost-driven MOEs in 2021! Beyond the high profile 2020 investments in the likes of Alloy, Blend, Built and Moov, Canapi has a leadership team of bankers and fintechers on boards of nCino, Apiture, Live Oak Bank, Payrailz, DefenseStorm, and probably 15 other places we don’t know about. Lucky 2021?

Idaho 172

Idaho Community Industry Strategy 172

Abrigo

FEBRUARY 8, 2024

Effective fraud risk management includes detection and fraud monitoring that should consider customer or member history and behavior. billion was lost to fraud through social media between January 2021 and June 2023. At the same time, it is important not to deter clients from using digital banking methods for daily transactions.

Fraud 195

Fraud Resources social media Software 195

Independent Banker

JUNE 30, 2022

But as they always do, they came through for individuals and businesses in their communities with a combination of personalized service and prudent risk management practices. Using FDIC data for 2021, we calculated a lender score out of 100 for each community bank. By Ed Avis. Methodology. Lee’s Summit, Mo. PPP for the people.

Community Bank 172

Community Bank Community National Philadelphia 172

Abrigo

SEPTEMBER 14, 2022

In February 2020, a settlement was reached, and by September 2021 the CFPB had issued the NPRM. It isn’t just a compliance program problem or a data management problem. Credit Risk Management. Lending & Credit Risk. Points of Note. Data collection requirements. See the difference. Keep me informed. CRE Lending.

Lending 195

Lending Data Regulation Community 195

FICO

NOVEMBER 7, 2022

You never know when you’ll get a text from your leadership about testifying in front of the Senate! Senator Warren recently issued a report claiming that there is “rampant fraud and theft on Zelle” and cited nearly 200,000 incidences of scam payments totaling almost $214 million through 2021 and into the first half of 2022.

Fraud 52

Fraud US Payments South Carolina 52

Gonzobanker

DECEMBER 14, 2023

Under Stuart’s leadership over the past 17 years, OnPoint has gone from under $2 billion in assets to knocking on the door of $10 billion, all while becoming the most recognized financial brand in the Portland market and achieving some of the industry’s best profitability in 2023. The subsidiary will break even in next 12-18 months.

Fintech 194

Fintech Community Regional Technology 194