FDIC, Management, Security and Webinar - Community Banking Brief

Acquisition and integration considerations for banks in 2024

Abrigo

JANUARY 24, 2024

Account for the details before your FDIC bank acquisition Consider these tips for assessing your institution and a to-be-acquired institution for a smooth integration You might also like this webinar, "Valuation and purchase accounting: Navigating the changing M&A landscape."

FDIC

FDIC Regulation Strategy Data

AI fraud challenges: How to guard against losses

Abrigo

JULY 10, 2023

Here are several suggestions for tightening security. Get more tips for managing the AML program from this webinar: "Conquering BSA challenges: Best practices for managing a successful AML program" DOWNLOAD Takeaway 1 AI can enhance our efficiency, but financial institutions must be on guard against AI fraud.

Fraud

Fraud How To social media Security

2020 CRE Outlook: Trends Expected to Shape Commercial Real Estate Lending

Abrigo

FEBRUARY 12, 2020

CRE loan growth at community banks has been outpacing noncommunity banks, both in the quarter and over the last year, according to the FDIC’s latest Quarterly Banking Profile. . “CRE Managing CRE portfolios will require lenders to follow best practices for underwriting and loan reviews. CRE Lending. Lending & Credit Risk.

Lending

Lending Trends FDIC Survey

Webinars

Elevating Accounting Practices: The Power of Outsourcing and Automation in the Digital Age

MORE WEBINARS

Food for Thought: A Policy on Credit Exceptions

Abrigo

SEPTEMBER 5, 2023

You might also like these on-demand webinars on tackling common credit risk questions. Portfolio segments should be monitored and managed, not get buried in exception counts. This is particularly true of credit exceptions related to account management (e.g., It just stays on forever. and property tax payments.

Policies

Policies Lending Risk Management Examples

How Community Financial Institutions Can Regain the Small Business Lending Market

Abrigo

MARCH 3, 2022

According to FDIC data, in 2016, commercial banks reported 23 million total small business loans, an increase of 4 million from 2010, with an aggregate loan balance unchanged of just over $627 billion. Learn more with this best practices webinar. Watch Webinar. Changing Lending Environment. Keep me informed. Learn More.

Lending

Lending Community Marketing Community Bank

Independent Loan Review & Credit Risk Review System Objectives

Abrigo

AUGUST 8, 2021

An effective independent loan review system has always been critical for managing a financial institution’s credit risk and accurately estimating the allowance for loan and lease losses, or ALLL. In many ways, they also provided more general guidance to financial institutions. Independent Assessment. Reviewing lending staff’s risk ratings.

System

System Lending Policies Regulation

10 Top Banking Podcasts You Should be Listening to

Abrigo

MAY 5, 2022

Thankfully for bank and credit union executives, lenders, risk managers, and Bank Secrecy Act (BSA) Officers, banking podcasts and podcasts for credit unions are plentiful, and options are growing. We have webinars , whitepapers , and other resources to make your job easier. or largely focused on the domestic banking market.

Community

Community Lending Maine Resources

5 Reasons to Increase SBA Loan Origination at Your Bank or Credit Union

Abrigo

JULY 20, 2021

During Abrigo’s recent ThinkBIG Conference, credit underwriting and loan portfolio risk management trainer and consultant Michael Wear , CRC , of 39 Acres Corp. The change is intended to improve security, integration, reporting features, and validation to improve accuracy. Watch Webinar. Credit Risk Management.

Lending

Lending FDIC Capital Risk Management

5 Reasons to Increase SBA Lending at Your Bank or Credit Union

Abrigo

JULY 20, 2021

During Abrigo’s recent ThinkBIG Conference, credit underwriting and loan portfolio risk management trainer and consultant Michael Wear , CRC , of 39 Acres Corp. The change is intended to improve security, integration, reporting features, and validation to improve accuracy. Watch Webinar. Credit Risk Management.

Lending

Lending FDIC Capital Risk Management

The Current Banking Crisis – 10 Not So Apparent Lessons

South State Correspondent

MARCH 15, 2023

While we wrote about the root cause of the failure of Silicon Valley Bank (SVB) HERE , the lessons of the current banking crisis go beyond interest rate risk management. Now, customers and analysts will pay more attention to Loans + Securities-to deposit ratio. It turns out that confidence is more valuable than capital.

social media

social media FDIC Branding Management

Fraud prevention and detection: Empowering clients through education

Abrigo

FEBRUARY 8, 2024

Takeaway 2 Client fraud education at financial institutions should include takeaways that explain how to protect themselves from phishing and tips for staying secure online. While fraud detection software and robust security measures are essential, educating clients on fraud prevention is equally important.

Fraud

Fraud Resources social media Software

SVB: Early lessons for all financial institutions from Silicon Valley Bank’s failure

Abrigo

MARCH 13, 2023

Stress testing & deposit strategies in the spotlight The failure of Silicon Valley Bank offers other financial institutions the chance to reassess their approaches to and management of interest rate risk, liquidity risk, and credit risk. But the interest rate risk hit this bank in the decline in the securities portfolio.

Strategy

Strategy Lending Security Analysis

Consumer Lending Compliance: Hot-Button Issues to Monitor

Abrigo

NOVEMBER 22, 2021

You might also like this webinar, "Consumer Lending 101.". Consumer lending compliance — like other aspects of enterprise risk management at financial institutions — saw a huge impact from the COVID-19 pandemic. Takeaway 2 Major consumer compliance laws for lenders include Reg B for fair lending, and the Truth in Lending Act (TILA). .

Compliance

Compliance Lending Risk Management Regulation

Preparing for Section 1071

Abrigo

SEPTEMBER 14, 2022

You might also like this webinar: "Fortify Your Loan Policy to Effectively Manage Credit Risk." The data is intended to help the CFPB enforce fair lending laws and could also be used by the government and small business lenders to identify the needs of businesses, said Michelle Lucci, Abrigo Regulatory Compliance Manager.

Lending

Lending Data Regulation Community

Community Banking Brief

Acquisition and integration considerations for banks in 2024

AI fraud challenges: How to guard against losses

Webinars

Trending Sources

2020 CRE Outlook: Trends Expected to Shape Commercial Real Estate Lending

Webinars

Food for Thought: A Policy on Credit Exceptions

How Community Financial Institutions Can Regain the Small Business Lending Market

Independent Loan Review & Credit Risk Review System Objectives

10 Top Banking Podcasts You Should be Listening to

5 Reasons to Increase SBA Loan Origination at Your Bank or Credit Union

5 Reasons to Increase SBA Lending at Your Bank or Credit Union

The Current Banking Crisis – 10 Not So Apparent Lessons

Fraud prevention and detection: Empowering clients through education

SVB: Early lessons for all financial institutions from Silicon Valley Bank’s failure

Consumer Lending Compliance: Hot-Button Issues to Monitor

Preparing for Section 1071

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