Remove Capital Remove Fraud Remove Regulation Remove Tampa
article thumbnail

Managing Commercial Real Estate in a COVID-Ravaged Landscape

Gonzobanker

Troubled Debt Restructuring (TDR) guidance relaxation from regulators does not mean borrowers that are given help now will not end up classified as TDRs down the road. If the institution is using this service in the AML and fraud departments, it might be wise to open these searches to loan officers managing their portfolios.

article thumbnail

2021 GonzoBanker Awards

Gonzobanker

Simultaneously the bank invested in Paladin Fraud, Trabian Technology, and Chartwell Compliance to provide compliance and risk management solutions in the complex and connected web of fintech partnerships. The regulator and media pressure on overdraft fees has been a constant challenge to overdraft revenue.

Fintech 142