Management Regional Risk Management Taxes 
Abrigo
DECEMBER 18, 2023
Stress testing, monitoring are essential Financial institutions should challenge assumptions about CRE risk while also watching for red flags as they manage the CRE portfolio. Bankers should examine warning signs and shore up defenses for existing income-producing CRE loans as part of commercial property loan risk management.
PYMNTS
NOVEMBER 25, 2019
Amid the continuing drumbeat for taxes on global commerce done through digital means, the Czech government has approved a new seven percent digital tax on global Internet firms which will, as Reuters reports , be levied on revenues tied to Czech users across advertising, digital marketplaces and data sales.
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PYMNTS
AUGUST 28, 2018
regional bank executives were gearing up for a bumper year, according to Bloomberg. Crediting lower taxes, thanks to the end of the year tax reform bill passed by Congress, regional bank executives saw a sudden and notable pick up in both commercial loan demand and a big jump in spending on credit and debit cards.
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.
PYMNTS
NOVEMBER 7, 2018
Management pointed to tightening credit standards even as rising rates helped boost results, trends that are likely to continue. During the question-and-answer session, management pointed to the recently-announced partnership with Intuit as delivering data-driven credit services to Turbo Tax users.
South State Correspondent
MARCH 15, 2023
While we wrote about the root cause of the failure of Silicon Valley Bank (SVB) HERE , the lessons of the current banking crisis go beyond interest rate risk management. While interest rate risk caused the most significant impact on value, several other factors contributed to the terminality of each bank that was closed.
Abrigo
DECEMBER 9, 2014
But, while there is no silver bullet for understanding borrowers at the onset, the bank can create risk-mitigation strategies, which will in part include more objective and defensible credit analysis procedures. While this form of education is successful, it has to be supplemented with formal training.
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