Abrigo

AUGUST 7, 2023

Applying model risk management to CECL What's involved in CECL model validation? Learn what banks, credit unions, and others subject to CECL accounting can expect from this risk management process. Model validation is a crucial aspect of model risk management.

Risk Management 195

Risk Management Handbook Analysis Management 195

Abrigo

NOVEMBER 18, 2016

In a survey of community banks and credit unions at the 2016 Sageworks Risk Management Summit, 42 percent of respondents said Commercial Real Estate, or CRE, lending was their primary focus for loan portfolio growth. Learn more about the Sageworks Credit Risk Management Solution. This reflects a larger industry trend.

Community Bank 150

Community Bank Handbook Lending Risk Management 150

Abrigo

DECEMBER 29, 2014

As stated in the Comptroller’s Handbook, “Effective management of the loan portfolio and the credit function is fundamental to a bank’s safety and soundness.” ” The ability to adequately meet ALLL, stress testing and other risk management requirements relies upon sound segmentation practices.

Handbook 150

Handbook Analysis Risk Management Management 150

Abrigo

APRIL 19, 2022

But visibility into a process enables management to both see the status of loan request tasks and have an audit trail to keep track of what has been completed and by whom, leading to improved pipeline management and better forecasting. Robert Ashbaugh, Abrigo senior risk management consultant. Learn more.

Lending 195

Lending Software Management Handbook 195

PYMNTS

MARCH 29, 2019

To take a phrase from the journalist’s handbook: Trust, but verify. However, they do not have the bandwidth, or maybe even the desire, to hire and maintain a compliance department in-house, nor do they relish the idea of keeping gigabytes of sensitive information on their servers. To be exact, verify digitally.

Handbook 171

Handbook Compliance Online Data 171

CFPB Monitor

JULY 5, 2022

The OCC’s 2010 handbook does not account for new statistical analyses and methods for analyzing potential redlining since it was issued and therefore lacks specificity on how examiners should build on OCC economists’ statistical analyses and conclusions when conducting a redlining review.

Lending 78

Lending Report Policies Handbook 78

Abrigo

OCTOBER 21, 2016

But visibility into a process enables management to both (1) see the status of loan request tasks and (2) have an audit trail to keep track of what has been completed and by whom, leading to improved pipeline management and better forecasting. Collecting current financial information for annual reviews.

Software 150

Software Lending Handbook Management 150