Abrigo

SEPTEMBER 5, 2023

As the FDIC said recently: Exceptions to policy should be few in number and properly justified, approved, and tracked. Abrigo’s credit risk software automates loan administration processes like managing ticklers and tracking loan document and credit exceptions. Get details in "A guide to implementing credit policy."

Policies 195

Policies Lending Risk Management Examples 195

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. Using Data to Acquire, Engage, and Retain Banking Customers,” and “Customer Identity: Balancing Security and Seamless Banking Experiences.”

Community 195

Community Lending Maine Resources 195

Jeff For Banks

JUNE 2, 2023

Second, this can be accomplished only if the industry does not have too much influence over its regulators and if the regulators have the ability to hire, train, and retain qualified staff. And quite frankly, I did not know there were so many tranches to mortgage-backed securities. We took a serious reputational hit. Good times.

FDIC 78

FDIC Community Bank Regulation Lending 78

Jack Henry

APRIL 30, 2014

The following steps are expected of FIs: Maintain an information security program and risk assessment, Monitor Internet traffic to your website in order to detect an attack (establish a baseline so you can easily discern an increase in activity). Ensure adherence to appropriate patch management policy and procedures.

Fraud 88

Fraud Cyber Security ATM FDIC 88

Independent Banker

DECEMBER 13, 2015

Previewing an easier-to-use format of the FFIEC’s IT security assessment. Bad news: In its original form, it’s awkward to use—and may become part of those dreaded IT security exams. Risk levels have a five-point range. For example: Who manages each piece? How is it secured? By Ellen Ryan.

Tools 70

Tools Community Community Bank Security 70

Independent Banker

NOVEMBER 24, 2015

Previewing an easier-to-use format of the FFIEC’s IT security assessment. Bad news: In its original form, it’s awkward to use—and may become part of those dreaded IT security exams. Risk levels have a five-point range. For example: Who manages each piece? How is it secured? By Ellen Ryan.

Tools 70

Tools Community Community Bank Security 70

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. While interest rate risk caused the most significant impact on value, several other factors contributed to the terminality of each bank that was closed.

social media 195

social media FDIC Branding Management 195