Perficient

JANUARY 16, 2024

Clear Policies and Procedures: Establishing clear guidelines and protocol practices is crucial in safeguarding your business. Establish clear guidelines and protocols for financial transactions, approvals, and reporting. READ MORE: Developing a Third-Party Risk Management Tool Are you ready to optimize your business?

Compliance 221

Compliance Guidelines Policies Risk Management 221

Abrigo

NOVEMBER 18, 2016

In a survey of community banks and credit unions at the 2016 Sageworks Risk Management Summit, 42 percent of respondents said Commercial Real Estate, or CRE, lending was their primary focus for loan portfolio growth. Learn more about the Sageworks Credit Risk Management Solution. This reflects a larger industry trend.

Community Bank 150

Community Bank Handbook Lending Risk Management 150

Gonzobanker

JUNE 26, 2020

Great business continuity plans follow a few simple guidelines. Ultimately, when it is time to declare a disaster and implement the plan, leadership needs to know the institution’s options and have confidence in the likelihood of the plan’s success. Get Ready … Stay Ready. Take advantage of cloud computing to minimize local disruption.

Survey 158

Survey Exercises Guidelines Operations 158

Gonzobanker

APRIL 28, 2020

While banks have increased VPN connectivity, provisioned new laptops, expanded video conferencing licenses and realigned branches to appointment/drive-through models, the real leadership test is just beginning. There is no new normal until we establish it. Stay safe, friends!

Strategy 78

Strategy Meeting Leadership Operations 78

FICO

JANUARY 5, 2023

The Consumer Financial Protection Bureau (CFPB) has indicated it will publish rules , not guidelines, aimed at strengthening consumers’ control over and providing portability of their financial account data, sometime in 2023. For those in the financial services industry, 2023 will be the year when U.S.

Policies 52

Policies Company Regulation Risk Management 52

FICO

JANUARY 4, 2018

Under Chairman Tom Wheeler’s leadership, FCC actions have been widely criticized as further chilling the use of text and automated messaging preferred by many consumers. Using Alternative Data in Credit Risk Modelling. fraud alerts) in accordance with the 1991 Telephone Consumer Protection Act (TCPA).

Analytics 58

Analytics Data DC Millennials 58

Jeff For Banks

MARCH 14, 2020

Following CDC guidelines and state recommendations to reduce risk, such as not attending large gatherings. Daily disinfecting of frequently touched surfaces such as phones, keyboards, handles, etc. Coughing and sneezing into our elbows. Trying desperately to not touch our faces. Do you know how hard this is?

ATM 78

ATM Policies US Management 78