2017 Lending Regulation Risk Management 
PYMNTS
MARCH 26, 2018
Wells Fargo, weeks after it was hit with a rare enforcement action from the Federal Reserve, is overhauling its risk management processes and announced internally that four top risk management executives would be retiring. However, the FI can still lend and take deposits. All are retiring in April, May or June.
Abrigo
JULY 6, 2017
It’s been more than six months since the National Credit Union Administration (NCUA) issued its revised member business lending (MBL) rule in January 2017. The NCUA recently updated the Examiner’s Guide to include what it described as a clear framework for supervisory expectations for managing a commercial lending program.
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PYMNTS
NOVEMBER 26, 2019
First established in 2017 through LGB Corporate Finance , the MTN program offers loans to institutional, wealth management and private investors. These new borrowing facilities match the terms of the lending facilities extended to U.K. This matching policy “is a key element of the group’s risk management and governance.”.
Abrigo
MARCH 6, 2017
His recent research reports have covered SMB lending, alternative lenders and automating commercial lending. 4) @KarenGMills – Former SBA administrator in the Obama administration, Mills is now a senior fellow at Harvard Business School, writing and Tweeting about small business, lending and fintech. Learn more here.
Bobsguide
JUNE 14, 2022
Users will benefit from advanced treasury and risk management capabilities. Eric Aillet, Principal Product Manager at Finastra said, “The Lozenge Analytics team has in-depth knowledge of Fusion KTP and a wealth of experience in the areas of risk management, regulation and compliance.
CFPB Monitor
AUGUST 6, 2018
It also provides guidance as to redlining risk management techniques such as (i) the regular review of assessment areas and credit market areas; (ii) evaluation of fair lending risk arising from the opening, acquiring or closing of branches and offices; (iii) evaluation through marketing and outreach programs; and (iv) complaints monitoring.
PYMNTS
APRIL 10, 2018
The statistic follows a push by government officials to promote lending to small businesses to drive economic growth and development, reports in FINSMES said last week. Regulators must keep clear heads and cannot be blindly optimistic,” the CBRC said in a report published in January. An ongoing trade war with the U.S.
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