Abrigo

DECEMBER 4, 2015

Sageworks banking industry experts are winding down a busy year of disseminating information and facilitating discussions on regulatory changes, such as the FASB’s upcoming move to the current expected credit loss model (CECL), and on best practices for portfolio risk management and credit analysis.

North Carolina 150

North Carolina Ohio DC Regional 150

Insights on Business

MARCH 15, 2019

Attend IBM Watson Financial Services RegTech Forum in Washington, DC on March 28. Focusing on such challenges, IBM and Promontory Financial Group host an afternoon gathering for senior risk and compliance executives. The event is being hosted at Promontory Financial Group headquarters in Washington, DC on March 28, 2019.

Compliance 87

Compliance Management DC Washington 87

FICO

MARCH 31, 2016

During this period of Congressional gridlock, much of the activity in Washington DC impacting the financial services industry remains focused on the development and implementation of new regulations. Here’s a very brief overview of what we’ll cover: Stress testing is a key area of emphasis for regulators around the globe.

Compliance 40

Compliance DC Washington Regulation 40

Jeff For Banks

NOVEMBER 1, 2017

Fiscal Policy We are not seeing activity from Washington DC. We have seen the elimination of several regulations; the lifting of burdensome regulations will help everyone. He believes we will remain in this situation for the foreseeable future. There have been several failed attempts to repeal and replace Obamacare.

Marketing 60

Marketing Taxes DC Community Bank 60

Abrigo

SEPTEMBER 20, 2021

They should also consider how they would comply with the regulation, which doesn’t include an asset-based exemption threshold for depository institutions or any other general exemptions for particular types of financial institutions. Stay up to date on small business lending regulation and other lending trends. Collection Requirements.

Lending 195

Lending Data Compliance Regulation 195

CB Insights

OCTOBER 6, 2017

Our time frame was the next 5-10 years, and the relative risk of automation was based on factors including tasks involved, current commercial deployment of technology, patent activity, investment activity, technological challenges, and regulations. These are the professions at the greatest risk. workers). AI Startups.

Software 69

Software Industry Retail United States 69