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Take Advantage of FSI Data to Illuminate Customer Relationships

Perficient

Sure, by definition, a bank recognizes you as a customer. One happens to be a national bank that I’ve been with for as long as I can remember. One happens to be a national bank that I’ve been with for as long as I can remember. The other is a credit union that I signed up with because they offered a particular lending product.

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How Lenders Can Prepare for The New SBA 7(a) Paycheck Protection Program

Abrigo

But important components are clear, SBA officials and leaders with the American Bankers Association said during an ABA webinar Thursday before President Trump signed the finalized bill on Friday. Start reaching out to business customers now, and begin preparing the financial institution's own processes.

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Prevention is the Key to Stopping Elder Financial Exploitation & Fraud

Abrigo

With no signs of dissipating, it is just a matter of time before an incident happens in your customer base, if it has not happened already. According to the National Council on Aging (NCOA) this heartless crime is most likely under-reported due to the victims’ fear, shame and embarrassment. The under-reported and growing crime.

Fraud 284
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Prevention is the Key to Stopping Elder Financial Exploitation & Fraud

Abrigo

According to the National Council on Aging (NCOA), this heartless crime is most likely under-reported due to victims' embarrassment. The NCOA estimates the cost of elder financial abuse to older Americans to be up to $36.5 Would you like other articles on BSA/AML training in your inbox? Baby Boomers. Learn More. Key Findings.

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FinCEN AML/CTF Priorities Part 4: Counterproliferation

Abrigo

Below are terms and definitions that will be referred to in this article. Takeaway 1 The threat of the proliferation of weapons of mass destruction is very significant and the consequences are severe. Takeaway 2 Nuclear proliferation is a threat across the globe due to proliferators' worldwide procurement methods.

National 195
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It’s Dreadful Being a Buyer of Bank Technology

Gonzobanker

As technology buyers, banking executives need to up their game on tech purchases and technology performance management. And you may find yourself living in a shotgun shack And you may find yourself in another part of the world And you may find yourself behind the wheel of a large automobile…” -David Byrne.

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How to forecast future expected credit losses

Abrigo

banks and credit unions, according to Graham Dyer, senior manager in Grant Thornton’s National Professional Standards Group. Under CECL, Dyer said recently at the 2015 Risk Management Summit presented by Sageworks, “We’re required to make forecasts of the future – that’s the big hang-up.” This question is a major one for U.S.

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