CFPB Monitor

NOVEMBER 7, 2016

ET, Ballard Spahr attorneys will hold a webinar, “The CFPB’s Fall 2016 Supervisory Highlights: Looking Beyond the Headlines.” Examiners have also considered an institution’s own identification of its peers in particular markets. On December 2, 2016, from 12 p.m. ” A link to register is available here.

Lending 83

Lending Report Regulation Policies 83

Abrigo

NOVEMBER 29, 2021

You might also like this webinar: "Is inflation the big gift to your 2022 earnings?". Noninterest income associated with the housing markets such as securitization, trading, and real estate slowed significantly during the financial crisis and beyond. Drive growth with integrated risk management. Portfolio Risk & CECL.

Community Bank 195

Community Bank Community FDIC Trends 195

Insights on Business

AUGUST 28, 2019

In our webinar yesterday, the first in the series AI Fraud Detection — Beyond the Textbooks , we ran out of time and weren’t able to address some great questions we had from the audience. Side note: You might need to tell some fraud horror stories to management or IT to convince them the fraud system is important.

Fraud 93

Fraud Training Cards Data 93

Tomorrow's Transactions

JUNE 9, 2020

You must profoundly understand your operational environment, including the consumer demographics and behaviour, competition, technology and market disruptive trends, and other aspects of the environment in which your organisation operates, especially during a survival situation.

Resources 82

Resources Risk Management Operations Regulation 82

FICO

APRIL 6, 2017

Which works better for modeling credit risk: traditional scorecards or artificial intelligence and machine learning? To build the models in Origination Manager Essentials, our data scientists used AI and machine learning algorithms to discover a better way to segment the scorecards. It’s also a bit silly.

How To 96

How To social media Analytics Examples 96

Insights on Business

AUGUST 28, 2019

In our webinar yesterday, the first in the series AI Fraud Detection — Beyond the Textbooks , we ran out of time and weren’t able to address some great questions we had from the audience. Side note: You might need to tell some fraud horror stories to management or IT to convince them the fraud system is important.

Fraud 70

Fraud Training Cards Data 70

FICO

MAY 18, 2020

For example, card clients saw a 10x increase in their provisions on their card portfolios. The pace of increased unemployment is unprecedented in many mature credit markets, and most informed sources are predicting a multi-year term for economic recovery. Use credit card impairment based on total line, not just drawn balance.

Regulation 52

Regulation Operations Management Data 52

Gonzobanker

DECEMBER 22, 2015

Now, to avoid any cue card and teleprompter issues, we’ll just go with the written list again this year. Community bank marketing resources. We don’t know what Los Alamos National Bank’s marketing department was drinking when it designed the customized water bottle labels, but we’re giving them big points for creativity.

Community Bank 60

Community Bank Apple Community Technology 60