Abrigo

OCTOBER 15, 2020

Unqualified borrowers The PPP application requires a borrower certification stating that the “current economic uncertainty makes this loan request necessary to support the ongoing operation of the Applicant.” Credit Risk Management. Lending & Credit Risk. Portfolio Risk & CECL. Other PPP Fraud Indicators.

Fraud 150

Fraud Lending Los Angeles Taxes 150

CFPB Monitor

SEPTEMBER 21, 2015

Hinojosa-Ojeda, Associate Professor, University of California Los Angeles Division of Social Sciences, Los Angeles, Calif. DeBery, Senior Vice President, Internal Audit and Risk Management, Bath Savings Institution, Bath, Maine. Hall, Executive Vice President, PNC Financial Services Group, Pittsburgh, Pa.

Groups 60

Groups Los Angeles San Francisco Community Bank 60

CFPB Monitor

AUGUST 22, 2016

Lynn Drysdale, Managing Attorney, Consumer Law Unit, Jacksonville Area Legal Aid, Inc., Arjan Schutte, Founder and Managing Partner, Core Innovation Capital, Los Angeles, CA. Dion Kidd Johnson, President, Chief Operating Officer and Chief Risk Officer, Western Bank, Alamogordo, NM. Jacksonville, FL.

San Antonio 60

San Antonio Kansas City Groups CA 60

PYMNTS

MARCH 29, 2019

Consider the events of earlier this month when Representative Maxine Waters (D-CA), also head of the House Committee on Financial Services, said that Sloan should be “shown the door,” even as Sloan appeared before that same committee and said the bank had made operational improvements in the face of scandals stretching back years. trillion.

Los Angeles 144

Los Angeles CA Risk Management Policies 144

Gonzobanker

DECEMBER 22, 2014

It’s been a busy year integrating recent acquisitions, purchasing $1 billion+ in Banco Popular deposits, hiring former Los Angeles Mayor Antonio Villaraigosa to advise on community relations, and having former President Bill Clinton speak at a major financial literacy event. Nice community bank culture fit between the two as well.

Los Angeles 101

Los Angeles Apple Risk Management California 101

FICO

APRIL 17, 2021

It’s just part of the company’s DNA, a culture that attracts people who live for mathematics, analytics , simulation , optimization , decision modeling , and decision management. Computer systems are not yet ready for operational use (though the IBM® 7090 is the butt of multiple jabs throughout the movie). Before the Door Pictures).

Data 139

Data Analytics Management Meeting 139

Gonzobanker

DECEMBER 19, 2016

Since Richman and about 100 other bankers from LaSalle Bank in Chicago joined PrivateBancorp nearly a decade ago, the bank has grown to an $18 billion solid niche player with $10 billion in assets under management. Richman and his shareholders now must decide if their $3.8 Hats off to a decade of strong leadership and hard work.

Utah 60

Utah System Community Marketing 60