Abrigo

MAY 10, 2021

An online loan application that allows the borrower to complete it at their convenience, either at home, the office, or even in the branch with financial institution staff assistance. Analysis features of the LOS An LOS automates the spreading of financials from tax returns and financial statements to expedite underwriting. Learn More.

System 195

System Lending Analysis Software 195

Abrigo

MARCH 24, 2023

Step two Identify inherent risk vs. residual risk Inherent risk is any activity or factor posed to the credit union, notwithstanding applying any management or risk mitigation tools. This example is a situation with a "high" inherent risk and "strong" mitigating controls.

Fraud 195

Fraud Compliance Examples Analysis 195

FICO

MARCH 31, 2016

As FICO’s premiere client conference, FICO World 2016 , heads to the nation’s capital at the end of next month, it is not surprising that regulatory compliance strategies and solutions will be a hot topic of discussion. Model management continues to present financial institutions with new compliance obstacles.

Compliance 40

Compliance DC Washington Regulation 40

Abrigo

DECEMBER 7, 2021

Inherent risk is any activity or factor posed to the financial institution, notwithstanding applying any management or risk mitigation tools. After adjusting the inherent risk for the institution’s risk management controls, residual risk represents the bank or credit union’s current risk.

How To 195

How To Fraud Analysis Compliance 195

PYMNTS

JULY 13, 2018

The current quarter included a 10-cent per share income tax expense. . Second-quarter net income was impacted by a $481 million one-time expense resulting from a key Supreme Court decision related to online sales, South Dakota v. Wayfair, which impacted how states may collect taxes on sales made by out-of-state sellers. .

South Dakota 101

South Dakota San Francisco Indiana Wisconsin 101

CB Insights

NOVEMBER 21, 2019

Companies in this subcategory (1) provide technology to accounting and tax, bookkeeping, and expense management players, or (2) leverage technology to provide these services directly to end-users. Companies here complement existing compliance, audit, and risk workflows, and/or leverage technology to automate workflows.

Fintech 93

Fintech Marketing US Technology 93

Independent Banker

DECEMBER 31, 2021

For example, we don’t do mortgage lending right now, because we don’t have the compliance expertise and staff knowledge,” Silveria says. Planning for increased compliance costs. This year, Red River Bank will enhance its mobile banking and treasury management services and automate more back-office operations. Click to enlarge.

Community Bank 144

Community Bank Community Lending Louisiana 144