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Acquisition and integration considerations for banks in 2024

Abrigo

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."

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An Introduction to Understanding FFIEC Regulations

Cisco

This leads to many generations of installed technology sets with diverse hardware and software systems, all that need to be tracked and managed, secured, and audited. Regular external examination is a necessary challenge to ensure hygiene of these systems are maintained amidst a backdrop of increasing cyber risk. In the U.S.

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Community Bank Outlook: Challenges and Opportunities in 2021 and Beyond

Abrigo

according to FFIEC and FDIC data. Additionally, community financial institutions are more likely to leverage relationship lending to help smaller businesses obtain loans that they might not be able to secure with larger institutions based solely on their financial information. Lending & Credit Risk. Digitalization.

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Independent Loan Review & Credit Risk Review System Objectives

Abrigo

Takeaway 3 Timely risk ratings and a written review policy are critical components of effective loan review and credit review. This article is substantially updated from a 2013 blog post. Lending & Credit Risk. Credit Risk Management. Credit Risk Regulation. Lending & Credit Risk. Learn More.

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5 Reasons to Increase SBA Loan Origination at Your Bank or Credit Union

Abrigo

During Abrigo’s recent ThinkBIG Conference, credit underwriting and loan portfolio risk management trainer and consultant Michael Wear , CRC , of 39 Acres Corp. The change is intended to improve security, integration, reporting features, and validation to improve accuracy. Lending & Credit Risk. Risk Ratings.

Lending 195
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5 Reasons to Increase SBA Lending at Your Bank or Credit Union

Abrigo

During Abrigo’s recent ThinkBIG Conference, credit underwriting and loan portfolio risk management trainer and consultant Michael Wear , CRC , of 39 Acres Corp. The change is intended to improve security, integration, reporting features, and validation to improve accuracy. Lending & Credit Risk. Risk Ratings.

Lending 195
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Fraud prevention and detection: Empowering clients through education

Abrigo

Takeaway 2 Client fraud education at financial institutions should include takeaways that explain how to protect themselves from phishing and tips for staying secure online. While fraud detection software and robust security measures are essential, educating clients on fraud prevention is equally important.

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