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.” Lending & Credit Risk. Credit Risk Management. Lending & Credit Risk. Portfolio Risk & CECL.

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

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. Raynor Zillgitt, Vice President Risk Management and General Counsel, Lake Trust Credit Union, Brighton, MI.

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. Risk Management. ??? Then again, maybe not ….

Los Angeles 101

Los Angeles Apple Risk Management California 101

FICO

APRIL 17, 2021

Computer systems are not yet ready for operational use (though the IBM® 7090 is the butt of multiple jabs throughout the movie). For example, this year, the Los Angeles Dodgers have a payroll of $247 million, larger than the bottom five teams combined (whose average payroll is just over $50 million.) (Chernin Entertainment).

Data 139

Data Analytics Management Meeting 139

Gonzobanker

DECEMBER 19, 2016

Be Careful What You Wish for Award – To all those Fintech providers that can now get an official bank charter to operate within the confines of simple regulatory requirements. A Shout Out for a Gutsy Call – Scott Reckard, a reporter for the Los Angeles Times, who first wrote about Wells Fargo’s branch pressure tactics in 2013.

Utah 60

Utah System Community Marketing 60