Abrigo

DECEMBER 18, 2023

Stress testing, monitoring are essential Financial institutions should challenge assumptions about CRE risk while also watching for red flags as they manage the CRE portfolio. You might also like this webinar on credit department housekeeping. Examine existing loans and those in the pipeline carefully and adjust for risk.

Risk Management 222

Risk Management Management Lending Capital 222

Abrigo

JULY 21, 2021

As part of the Financial Crimes Enforcement Network’s (FinCEN) first national priorities list for anti-money laundering and countering the financing of terrorism (AML/CFT) policies, one important priority continues to be detecting, reporting, and preventing terrorist financing. Other government organizations also offer content.

Training 195

Training National Strategy Regulation 195

Abrigo

JUNE 13, 2019

That topped satisfaction rates for small banks, large banks, and online lenders. They just don’t,” says Rob Ashbaugh, Abrigo Executive Risk Management Consultant. The SBA and the National Credit Union Administration (NCUA) recently unveiled a new effort aimed at boosting participation by credit unions.

Lending 150

Lending Resources Survey Risk Management 150

CFPB Monitor

NOVEMBER 7, 2016

ET, Ballard Spahr attorneys will hold a webinar, “The CFPB’s Fall 2016 Supervisory Highlights: Looking Beyond the Headlines.” The amendment was intended to clarify that a risk management program can be tailored to the size, market, and level of risk for consumer harm presented by the service provider.

Lending 83

Lending Report Regulation Policies 83

Abrigo

MARCH 24, 2023

Step two Identify inherent risk vs. residual risk Inherent risk is any activity or factor posed to the credit union, notwithstanding applying any management or risk mitigation tools. This example is a situation with a "high" inherent risk and "strong" mitigating controls.

Fraud 195

Fraud Compliance Examples Analysis 195

Tomorrow's Transactions

JUNE 9, 2020

In 2020, some businesses with a strong digital presence have shown resilience by shifting all their operations online and moving to full-on remote working, adapting to a period of indefinite social distancing. Resilience planning is a probability affair, so make sure you assess and manage your risks and costs carefully.

Resources 82

Resources Risk Management Operations Regulation 82

Abrigo

NOVEMBER 22, 2021

You might also like this webinar, "Consumer Lending 101.". Takeaway 1 Risk tied to consumer lending compliance has been elevated as a result of the pandemic and associated operating challenges. Incorporating Reg B requirements into a consumer lending solution means the online loan application will be compliant. Pandemic Issues.

Compliance 195

Compliance Lending Risk Management Regulation 195