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The top lending & credit risk blogs of the year

Abrigo

The most-read lending & credit blogs in 2023 Probability of default, CECL model validation, and stress testing were among Abrigo's top blogs on ALM, CECL, and portfolio risk this year. download NOW Takeaway 1 The most popular blog posts on the Abrigo site reflect many of the priorities community banks and credit unions had in 2023.

Lending 221
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Top AML/CFT & fraud blogs of the year

Abrigo

Most-read blogs on financial crime in 2022 Synthetic ID fraud, AML quality control, and SAR writing topics were among Abrigo's top blogs on AML/CFT and fraud this year. . Takeaway 1 AML/CFT and fraud professionals often keep up to date on industry trends by reading Abrigo's blog. The blogs your FinCrime peers are reading.

Fraud 195
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CBA concludes blog post series countering CFPB information about CARD Act report

CFPB Monitor

The Consumer Bankers Association has issued the third and fourth blog posts in its four-part “Facts Matter” blog series on how the CFPB’s public statements can mislead market observers by painting a picture of the credit card marketplace that is inconsistent with the CFPB’s October 2023 report (Report) under the Credit Card Accountability Responsibility (..)

Cards 78
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CBA issues second blog post countering CFPB information about CARD Act report

CFPB Monitor

The Consumer Bankers Association has issued the second blog post of its four-part “Facts Matter” blog series. In the second blog post, CBA “explains how the [CFPB’s] public statements can mislead market observers by painting an inaccurate picture of the credit card marketplace.”

Cards 78
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Two Perficient Colleagues Quoted in Forrester Report on Emerging Insurance Technologies

Perficient

Perficient insurance experts were interviewed for Forrester’s report, “ The Top Emerging Technologies In Insurance, 2024 ,” and discussed technologies expected to emerge in the insurance industry over the next five years, considering them now, and in the short-term, medium-term, and long-term future.

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Data to Be Reported with the FR 2052a Complex Institution Liquidity Monitoring Report

Perficient

In my last blog I discussed the consolidations required for success with the FR 2052a Complex Institution Liquidity Monitoring Report. My next blog will outline the data that can be reported. Reporting Burden. The reporting burdens are not to be taken lightly.

Report 294
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What Is Not Considered a TRACE-Eligible Security and What Should Not Be Reported

Perficient

With such an exhaustive list of what must be reported in TRACE transactions, here’s a comprehensive list of what not to include: Transfers of TRACE-eligible securities for the sole purpose of creating or redeeming an instrument that exhibits ownership or otherwise tracks the underlying securities transferred (e.g., an exchange-traded fund).

Security 474