Cisco

JUNE 7, 2022

The past 20 years have visibly demonstrated the impact large scale events have on market, credit, and operational risks in financial services. In between these events, a different crisis began in the US sub-prime lending market. The subsequent regulatory activity in response to these events focused on operational risks.

Risk Management 118

Risk Management Management Cyber Security Handbook 118

Abrigo

NOVEMBER 18, 2016

Real estate is a notoriously cyclical market with fluctuations that can leave loans backed by real estate under-collateralized in the event of an economic downturn. By understanding the risks, working with regulators and implementing robust credit analysis process, community banks and credit unions can take advantage of opportunities in CRE.

Community Bank 150

Community Bank Handbook Lending Risk Management 150

Abrigo

JUNE 17, 2015

The report, from the Federal Reserve Bank of Kansas City , stated that demand could remain high since futures markets for fall crops show prices are likely to remain low because of the potential for another record harvest. The challenge is that market conditions in this type of lending tend to be volatile. Production costs 3.

How To 150

How To Kansas City Lending Analysis 150

Abrigo

JUNE 12, 2015

“Researchers pointed to uncertainty in the markets regarding interest rates and competition amongst the lenders as some of the long-term factors in the results, which still showed a strong credit market for producers,” according to the university’s summary of the results.

Survey 150

Survey Kansas Kansas City Lending 150

FICO

JANUARY 9, 2023

While it’s being applied in the UK, we’ve often seen other regulators follow Britain’s lead, as was the case with Treating Customers Fairly. The Consumer Duty brings a 12th principle into the FCA Handbook, known as the Consumer Principle. The means by which products are distributed is also a critical consideration for the regulator.

Technology 52

Technology Compliance Strategy Regulation 52

CB Insights

JANUARY 4, 2018

The EAAS market map below highlights some of the 40+ insurgent startup technology leaders building expert automation & augmentation software across any number of industries ranging from lawyers to journalists to wealth managers to traders to consulting, and more. But first, what is Expert Automation & Augmentation (EAAS) Software?

Software 75

Software Compliance Training Google 75