Abrigo

JANUARY 4, 2023

banking regulators recently warned financial institutions that dealing with cryptocurrency exposes them to an array of risks. The events of the past year have been marked by significant volatility and the exposure of vulnerabilities in the crypto-asset sector," read a joint statement from the Federal Reserve, FDIC, and the OCC.

social media 195

social media Fraud cryptocurrency Trends 195

Gonzobanker

FEBRUARY 1, 2024

, many we talked with in the halls acknowledged that credit quality remains a wild card to start the year. For the bankers we talked with, acknowledging challenges—think NIM, credit, regulation, election uncertainty, unemployment and CRE—while portraying resilience created quite a few compelling narratives throughout the event.

Conference 88

Conference FDIC Arizona Industry 88

Abrigo

OCTOBER 28, 2022

Takeaway 1 Signs point to increased loan modifications and loan workouts, and regulators have urged financial institutions to work prudently with borrowers. . The only real deterioration we're starting to see is in subprime auto and credit card portfolios.” Regulators foster prudent loan modifications. CRE loan accommodations.

Management 195

Management Risk Management Policies Lending 195

PYMNTS

AUGUST 14, 2019

But these gripes still exist: Many banks often rely on a business owner’s credit score to underwrite a business loan, for instance, while business owners themselves will often use personal credit cards to make company purchases. Last October, the Federal Deposit Insurance Corporation (FDIC) released a report that suggested the U.S.

Lending 122

Lending Cards FDIC Capital 122

Abrigo

FEBRUARY 8, 2024

These events are a great way to show leadership and support to the community while having face time with customers, members, and prospects and maximizing time spent. There are various methods to educate clients and build on that trusted advisor relationship. Website pop-ups and fraud-warning messaging embedded in transactions.

Fraud 195

Fraud Resources social media Software 195

CFPB Monitor

MAY 7, 2020

The Bureau states that “neither ECOA nor Regulation B mandate the use of any particular list of reasons. In 2019, the Bureau initiated 26 supervisory events (Matters Requiring Attention and Supervisory Recommendations) relating to fair lending.

Lending 78

Lending Report FDIC Policies 78

PYMNTS

JUNE 14, 2018

At the end of the ride, neither the driver nor the rider wanted to be responsible for giving, receiving or holding onto the kind of personal information needed for a credit card transaction or a digital peer-to-peer (P2P) transfer. LA Pride weekend, which Brisker noted is the city’s largest public event of the year. Challenges.

Tools 118

Tools Virginia Cards Payments 118