Community Regulation Risk Management United States 
Abrigo
OCTOBER 8, 2014
This article is the first in a two-part series on top concerns and growth strategies of community banks. Risk management. These are all phrases that resonate with community bankers. Community bankers are not keeping these concerns to themselves. Managing Risk. Risk analysis. Risk assessment.
Abrigo
NOVEMBER 17, 2023
While some of the recent trending fraud schemes are not new, they have been transformed to prey on communities already dealing with unprecedented times. According to PWC , rising prices can have substantial implications on fraud risks. The downturn in the economy has undoubtedly affected fraud statistics as well.
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Abrigo
SEPTEMBER 10, 2021
Takeaway 2 The USA PATRIOT Act was the first legislation that criminalized terrorist financing in the United States. See Part I: Implications for Community Financial Institutions. BSA Rules and Regulation. BSA Rules and Regulation. Never Forget. The day that changed the world. Criminalizing Terroism Financing.
Gonzobanker
JULY 10, 2020
Community-based institutions have unique circumstances (and personal viewpoints) that impact how they see the world in the future and what planning will look like for them. Risk Management. Regulators are now ramping that back up, and model risk management focused on portfolio risk is going to top the list.
Jeff For Banks
JUNE 2, 2023
The early 1980s was a difficult time for the United States, as consumers faced rising prices, high unemployment, and the effects of a supply shock—an oil embargo—which caused energy prices to skyrocket. Third, the regulators need adequate financial resources. My lesson learned to the regulators, read your past lessons learned.
Jeff For Banks
NOVEMBER 7, 2015
Me to a community banker: Why don't you offer more options than real estate secured lending to help fund early stage businesses? Banker: Because that's not community banking. I've been in this business over 20 years and still don't know the definition of community banking. In other words, be a General Bank. Seems risky.
ZootBlog
NOVEMBER 11, 2015
In today’s environment, as banks manage increased regulation and competition from industry outsiders, they must operate in the same fashion. There are now more than 8,000 financial technology companies in the United States with the potential to shake up traditional financial institutions. They become students of the game.
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