South State Correspondent

MARCH 13, 2023

The abrupt collapse of Silicon Valley Bank (SVB) is a stunning example of bank leadership not understanding interest rate risk, running into trouble with an inverted yield curve, and ignoring the impact of a severe monetary correction on long-duration assets. Notably, most community banks’ duration risk is in the loan portfolio.

Risk Management 221

Risk Management Management Community Bank Community 221

Abrigo

FEBRUARY 8, 2024

Effective fraud risk management includes detection and fraud monitoring that should consider customer or member history and behavior. These events are a great way to show leadership and support to the community while having face time with customers, members, and prospects and maximizing time spent.

Fraud 195

Fraud Resources social media Software 195

Abrigo

SEPTEMBER 14, 2022

In fact, it took a lawsuit initiated by a California community group in 2019 to get things moving. It isn’t just a compliance program problem or a data management problem. Credit Risk Management. Lending & Credit Risk. Lending & Credit Risk. Portfolio Risk & CECL. See the difference.

Lending 195

Lending Data Regulation Community 195

Independent Banker

DECEMBER 13, 2015

He’s part of the FSSCC work group that created the Excel option.). Risk levels have a five-point range. These agencies had input: the Federal Reserve, the Office of the Comptroller of the Currency, FDIC and the National Credit Union Administration. The Excel format would have shaved off 10 hours,” he says.

Tools 70

Tools Community Community Bank Security 70

Independent Banker

NOVEMBER 24, 2015

He’s part of the FSSCC work group that created the Excel option.). Risk levels have a five-point range. These agencies had input: the Federal Reserve, the Office of the Comptroller of the Currency, FDIC and the National Credit Union Administration. The Excel format would have shaved off 10 hours,” he says.

Tools 70

Tools Community Community Bank Security 70

Independent Banker

JUNE 30, 2022

But as they always do, they came through for individuals and businesses in their communities with a combination of personalized service and prudent risk management practices. Using FDIC data for 2021, we calculated a lender score out of 100 for each community bank. By Ed Avis. Methodology. And in New Albany, Miss.,

Community Bank 172

Community Bank Community National Philadelphia 172