Abrigo

APRIL 10, 2017

In a recent Sageworks webinar , Ancin Cooley of Synergy Credit Union Consulting took a deep dive into five areas that credit unions interested in growing their MBL portfolios need to be aware of in order to effectively manage risk in the MBL portfolio.

Regulation 150

Regulation United States Lending Community Bank 150

Abrigo

FEBRUARY 11, 2022

You might also like " CECL Streamlined: A Webinar Series for 2023 Adopters". Financial institutions that waited to begin adapting to the new regulations may find the thought of eleven months until compliance intimidating. CECL Regulation. CECL Regulation. CECL Regulation. Where to Begin. keep me informed.

Resources 195

Resources Regulation Community Bank Community 195

Abrigo

DECEMBER 19, 2022

Checklists, guides, and more to help you and your AML-CFT staff Thousands of FinCrime professionals have accessed these guides, checklists, and other resources produced in 2022 by Abrigo's team, which includes former bankers, BSA officers, and regulators. . Would you like other articles like this in your inbox?

Resources 195

Resources Training Fraud Compliance 195

CFPB Monitor

DECEMBER 5, 2022

Adam White, a renowned expert on Separation of Powers and the Appropriations Clause and a close follower of the Supreme Court, recently wrote a blog post published by the Y ale Journal on Regulation entitled “ The CFPB’s Blank Check—or, Delegating Congress’s Power of the Purse.” On December 16, 2022, from 2:00 p.m.to

America 78

America Community Regulation Groups 78

Abrigo

JUNE 19, 2022

You might also like these webinars especially for 2023 CECL adopters: "CECL Streamlined." And while regulators said some institutions would find the ELE tool useful for CECL, they acknowledged it did not represent a preferred method of regulators or a “safe harbor” method for GAAP compliance. keep me informed. Related Subhead.

Tools 195

Tools Regulation Data Resources 195

CFPB Monitor

NOVEMBER 16, 2020

On December 9-10, 2020, the Conference on Consumer Finance Law and the Program on Financial Regulation & Technology at George Mason University’s Scalia Law School is sponsoring a webinar that will examine emerging issues in the areas of fintech and consumer finance. The full webinar agenda is available here.

Fintech 78

Fintech social media Big Data Conference 78

CFPB Monitor

NOVEMBER 30, 2023

This is our third blog post on the final rule issued on October 24, 2023 by the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency amending their regulations implementing the Community Reinvestment Act (“CRA”) (the “Final Rule”). . Continue Reading

Community 147

Community Regulation System FDIC 147

Abrigo

SEPTEMBER 20, 2023

Navigate your BSA exam with tips from this on-demand webinar. Navigate your BSA exam with tips from this on-demand webinar.

Software 195

Software Fraud Training Regulation 195

Abrigo

OCTOBER 21, 2015

Steve Merriett, the Fed’s Chief Accountant, will lead the webinar discussion on Oct. Merriett is with the Fed Board of Governor’s Division of Banking Supervision and Regulation. 30 from 1 p.m. to 2:30 p.m. ET, the Fed said in an email notice. The FedPerspectives session is in addition to the Ask the Fed call Thursday, Oct.

Regulation 150

Regulation How To 150

CFPB Monitor

OCTOBER 6, 2016

As expected, the new regulations expand the products covered by Regulation E, introduce significant new disclosure requirements, extend consumer liability protections to prepaid accounts and add onerous requirements for accounts with overdraft or credit features. On November 17, 2016, from 12 p.m. to 1 p.m.

Regulation 83

Regulation Analysis Cards Innovation 83

Abrigo

AUGUST 7, 2023

You might also like this webinar, "Conquering CECL model validation: Prepare for success." Takeaway 2 Regulators say management should periodically validate the loss estimation process for the allowance for credit losses (ACL) and any changes to it.

Risk Management 195

Risk Management Handbook Analysis Management 195

CFPB Monitor

JUNE 10, 2020

The CFPB has proposed amendments to Regulation Z to address the discontinuation of the London Inter-Bank Offered Rate (LIBOR) that is currently used by many creditors as the index for calculating the interest rate on credit cards and other variable-rate consumer credit products. On July 14, 2020, from 12:00 p.m. Change in index.

Regulation 78

Regulation Handbook Cards New York 78

Abrigo

FEBRUARY 6, 2024

You might also like this upcoming webinar, "Relationship banking: 7 Keys to extraordinary results." Get ready for the next credit cycle with credit department housekeeping tips from this webinar. How robust is your compliance program?

Lending 221

Lending How To Risk Management Policies 221

Abrigo

FEBRUARY 14, 2024

You might also like this on-demand webinar, "AML/CFT hot topics for 2024: What to expect for financial crime." What tasks are required per regulations? We can help you navigate changing AML/CFT and fraud regulations. Planning for the unexpected is part of any good plan. Who performs those tasks?

Training 195

Training Fraud Compliance Regulation 195

CFPB Monitor

JUNE 13, 2016

On June 22, 2016, the CFPB will host a webinar on recent updates to its eRegulations tool. Acting Deputy Director David Silberman will be a webinar speaker. eRegulations is a tool available on the CFPB’s website that can be used to search regulations and view the official commentary with the corresponding rule text.

Regulation 60

Regulation Tools 60

Abrigo

APRIL 27, 2020

The post Banking Regulators Release April 2020 BSA/AML Examination Manual Updates appeared first on Abrigo. Artificial Intelligence. BSA Software. Financial Cybersecurity. Artificial Intelligence in BSA. Learn More. Artificial Intelligence. BSA Software. AI, Machine Learning, and Your BSA/AML Program. Learn More.

Regulation 195

Regulation Compliance Software Analytics 195

Abrigo

FEBRUARY 18, 2016

In this webinar, Sageworks is teaming up with Linda Keith CPA again to bring you more great information about tax return analysis. Linda has been a guest speaker on several Sageworks webinars that covered topics like Global Cash Flow , Red Flags for Tax Return Analysis and Making Judgement Calls for Tax Return Analysis.

Guidelines 150

Guidelines Analysis Taxes Training 150

Abrigo

JANUARY 8, 2016

In addition to the challenges tied to staffing, training and time allocation, however, government auditors also described industry participants’ concerns about potential “trickle-down effects” on smaller institutions as a result of current or future regulations aimed at larger banking institutions.

Regulation 150

Regulation FDIC Survey Community Bank 150

CFPB Monitor

MAY 24, 2021

Federal and state courts, lawmakers, and regulators are increasingly recognizing that, in contrast to large businesses, small businesses often lack the sophistication needed to operate on an equal footing with providers of commercial financing. Tomorrow, May 25, from 1:00 p.m. to 2:00 p.m.

Lending 78

Lending Trends Regulation Operations 78

Abrigo

DECEMBER 28, 2022

Abrigo's most popular financial crime blogs over the last 12 months cover topics that continue to catch the attention of professionals and regulators. This post by Abrigo Compliance and Engagement Director Terri Luttrell, CAMS-Audit, describes regulator expectations related to five components of effective sanctions compliance.

Fraud 195

Fraud Training Compliance Regulation 195

CFPB Monitor

JUNE 27, 2019

ET, the FDIC and CFPB will co-host a webinar to outline strategies to address and prevent elder financial abuse. Titled “Suspicious Activity Reports on Elder Financial Exploitation: Issues and Trends,” the report examined non-public data derived from SARs filed with federal regulators from 2013 to 2017. to 3:00 p.m.

FDIC 60

FDIC Trends Strategy Regulation 60

CFPB Monitor

FEBRUARY 8, 2024

trillion, private student loans approaching $129 billion, strident consumer group advocacy, and national elections on the horizon, student loan origination and servicing continues to be a focal point for federal and state regulators. With federal student loans approaching $1.7

National 78

National Regulation Groups 78

CFPB Monitor

DECEMBER 28, 2023

On October 24, 2023, the OCC, FDIC and Board of Governors of the Federal Reserve System jointly adopted final amendments to their regulations implementing the Community Reinvestment Act of 1977 (CRA). In this episode, which repurposes a webinar, we are joined by guest speaker Kenneth H. Thomas, Ph.D., Continue Reading

Community 78

Community FDIC Regulation System 78

Abrigo

JANUARY 24, 2024

Account for the details before your FDIC bank acquisition Consider these tips for assessing your institution and a to-be-acquired institution for a smooth integration You might also like this webinar, "Valuation and purchase accounting: Navigating the changing M&A landscape."

FDIC 195

FDIC Regulation Strategy Data 195

Abrigo

AUGUST 27, 2021

You might also like this webinar: "Create & Maintain a Successful Loan Review Function" WATCH . But independent loan review is actually a financial institution’s competitive advantage, according to Cooley, who is leading webinars for Abrigo on loan review for banks and loan review for credit unions. Faster, Confident Growth.

Video 195

Video Lending Regulation Report 195

CFPB Monitor

NOVEMBER 21, 2016

On December 1, 2016, the FDIC will co-host an interagency webinar that will focus on Military Lending Act regulations and the Department of Defense’s recently-released interpretive rule. In addition to a CFPB representative, the other webinar participants will consist of representatives of the FDIC, OCC, and Federal Reserve. .

FDIC 60

FDIC Lending Regulation 60

Abrigo

JUNE 3, 2021

Frequent trusted websites like the Federal Trade Commission FTC ( 5 key types of Nested Service Providers) and FinCEN Ensure you are using the BAM+ platform to its fullest capabilities, and contact your Customer Success Manager or Abrigo Support [919] 335-3926) Stay in the know by taking advantage of Abrigo's blogs, webinars, and whitepapers.

cryptocurrency 368

cryptocurrency Fraud Trends Training 368

Abrigo

JULY 27, 2023

Of course, banks and credit unions are highly regulated industries, and this is increasing. They must not only comply with regulations aimed at protecting the safety of the FI but also those protecting the customers/members. Talk to a specialist to learn more.

Technology 195

Technology Fraud Compliance Regulation 195

Abrigo

JULY 27, 2023

Of course, banks and credit unions are highly regulated industries, and this is increasing. They must not only comply with regulations aimed at protecting the safety of the FI but also those protecting the customers/members. Talk to a specialist to learn more.

Technology 195

Technology Fraud Compliance Regulation 195

Abrigo

SEPTEMBER 11, 2023

You might also like this webinar, "Banking as a service: Objectives, opportunities, and obstacles." Strategies for adopting AI at your financial institution Abrigo CTO Ravi Nemalikanti offers insights on how banks and credit unions can begin to utilize generative AI.

Risk Management 195

Risk Management Data Technology Fintech 195

Abrigo

FEBRUARY 10, 2023

You might also like this upcoming webinar, "BSA officer’s mindset: A comprehensive look at your AML/CFT program." Introduction Corporate Transparency Act guidance FinCrime professionals have been on high alert for new regulations since the Anti-Money Laundering Act of 2020 (AMLA) was signed into law, but updates have been slow to arrive.

Fraud 195

Fraud Training Regulation Compliance 195

CFPB Monitor

FEBRUARY 8, 2021

For our webinar last week, “The Times at the CFPB are A-Changing: Perspectives on the CFPB Under Acting Director Uejio and Director Chopra,” we were joined by special guest former CFPB Director Richard Cordray. The webinar looked at the changes that the CFPB is likely to undergo under the leadership of Messrs.

Leadership 78

Leadership Lending Groups Policies 78

CFPB Monitor

APRIL 7, 2020

Chris Willis, Practice Leader of Consumer Financial Services Litigation at Ballard Spahr, also participated in the webinar, and Alan Kaplinsky, Practice Leader of the firm’s Consumer Financial Services Group, moderated the webinar.

Massachusetts 78

Massachusetts Compliance Regulation Operations 78

CFPB Monitor

FEBRUARY 15, 2017

On October 15, 2015, the CFPB released a final rule amending Regulation C, which implements the Home Mortgage Disclosure Act (HMDA), requiring certain data on mortgage applications and loans to be collected beginning in 2017 by “covered institutions.”.

Resources 68

Resources Regulation Data 68

Abrigo

MARCH 8, 2024

Navigate your BSA exam with tips from this on-demand webinar. Navigate your BSA exam with tips from this on-demand webinar. Financial literacy is key critical.

Fraud 195

Fraud Technology Trends Training 195

CFPB Monitor

AUGUST 31, 2021

The new law directs the Department of Financial Services to issue regulations necessary to implement the new requirements and such regulations could clarify the scope of the term “banking institution.”. Ballard Spahr will hold a webinar: “Still in the Crosshairs: An Update on Bank Overdraft Practices.” to 1:00 p.m.,

New York 78

New York ATM Regulation Policies 78

Abrigo

DECEMBER 18, 2023

You might also like this webinar on credit department housekeeping. They explained adopting a more nuanced approach during a recent Abrigo webinar for bankers. Learn more about effective risk rating systems in this on-demand webinar. Loan documentation will be critical in upcoming exams.

Risk Management 221

Risk Management Management Lending Capital 221