Abrigo
MAY 15, 2020
Customer due diligence (CDD) steps that should be taken by the lending institution includes: If the loan is being made to an existing customer and the Customer Identification Program (CIP) information was previously verified, there is no need to re-verify the information. Lending & Credit Risk. Member Business Lending.
Celent Banking
FEBRUARY 28, 2017
This is the next article in a weekly series highlighting trends and themes from Celent’s Model Bank submission process. This week’s article focuses on Model Bank entries in the Products category. Lending Product — for the most impressive consumer or business lending or collections initiative.
This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.
Celent Banking
FEBRUARY 28, 2017
This is the next article in a weekly series highlighting trends and themes from Celent’s Model Bank submission process. This week’s article focuses on Model Bank entries in the Products category. Lending Product — for the most impressive consumer or business lending or collections initiative.
Celent Banking
JANUARY 23, 2017
As my colleague Dan Latimore wrote in the article that began this series , 2017 was the best ever year so far for Celent Model Bank programme in terms of quantity, quality and diversity of nominations. Lending Product – for the most impressive consumer or business lending or collections initiative.
Celent Banking
FEBRUARY 24, 2017
This is the fifth article in a weekly series highlighting trends and themes from Celent’s Model Bank submission process. I hope this brief description whets your appetite for more discussion on our award winners in small business and corporate banking at the 10 th annual Innovation and Insight Day on April 4 th in Boston.
CFPB Monitor
AUGUST 22, 2016
According to the CFPB, the new members “include experts in consumer protection, financial services, community development, fair lending, civil rights, consumer financial products or services, representatives of community banks and credit unions, and scholars with relevant methodological and subject matter experience.” ”
Abrigo
MAY 8, 2024
But Boston Consulting Group (BCG) says generative AI serves a fundamentally different purpose than predictive AI, which is the powerful tool with which many financial institutions are already familiar. Another example of using predictive AI is small business lending software that incorporates AI-driven lending intelligence.
Expert insights. Personalized for you.
195 
Let's personalize your content