Abrigo

JUNE 5, 2023

Banking reports to inform risk management and strategy These reports on capital, growth, and liquidity help financial institutions spot warning signs. They help manage and shape strategy in volatile economic and industry conditions. Regulators review them to assess safety and soundness.

Report 195

Report Risk Management Capital Data 195

CFPB Monitor

NOVEMBER 10, 2020

It indicated that new loan contracts should either use a reference rate other than LIBOR or have fallback language that includes an alternative reference rate after LIBOR’s discontinuation. In June 2020, the CFPB proposed amendments to Regulation Z to address the discontinuation of LIBOR.

Regulation 78

Regulation FDIC New York Lending 78

Bobsguide

JUNE 25, 2022

New York, 23 June 2022: TS Imagine , a global leader in trading, portfolio and risk management solutions for capital markets, has successfully connected with Coinbase Prime, the prime broker for digital assets, to offer institutional clients a fully regulated path to trade cryptocurrencies.

cryptocurrency 88

cryptocurrency New York Regulation Risk Management 88

Abrigo

OCTOBER 29, 2014

Multifamily, commercial and automotive loans are driving loan growth among banks in the Northeast, but increasing risk will draw fresh attention from regulators to ensure recent and future growth is sound, the Office of the Comptroller of the Currency said recently. • Vendor and third-party management processes.

Rhode Island 236

Rhode Island District of Columbia West Virginia New Jersey 236

Jack Henry

JULY 2, 2014

The stakes of this game are rising, however, because of increased sophistication of cyber-attacks, regulatory scrutiny around how banks are managing IT environments, and the growing number of governing entities with their fingers in the compliance pie.

Cyber Security 102

Cyber Security Compliance Security FDIC 102

Independent Banker

SEPTEMBER 25, 2014

Saving money by conducting inside risk management and compliance reviews. As a group, community banks spend substantial funds hiring outside consultants to help with various management functions, and a substantial share of dollars are spent to help oversee their risk management and compliance activities.

Community Bank 70

Community Bank Compliance Risk Management Community 70

Abrigo

FEBRUARY 9, 2015

A credit risk rating system provides banks and credit unions the opportunity to grade transactions in their commercial loan portfolio by level of risk. CEIS Review , a New York-based bank consulting firm, recently published an article on these systems in their newsletter, The CEIS Quarterly.

System 150

System Handbook New York Risk Management 150

American Banker

JUNE 24, 2020

Business continuity plans should be used constantly, not just when the crisis is at its peak, says the New York Fed’s head of financial services.

New York 57

New York Cyber Security Risk Management Management 57

FICO

JULY 1, 2022

A lot has changed since the last pre-pandemic FICO World conference, held in November 2019 in New York City. Check out my post “ The Role of Data in Managing Fraud and Financial Crime Today ,” a recap of one of my FICO World breakout sessions.). Ulisses Okamoto , Fraud Risk Management Superintendent at Itaú Unibanco (Brazil).

Fraud 52

Fraud Trends South Carolina Risk Management 52

FICO

OCTOBER 27, 2016

And that is exactly what is happening today in the booming, yet very-brand-new market for enterprise cyber breach insurance. ESS can be used by an enterprise to understand its cyber risk and shore up defense gaps. Managing risk and correlating price with that risk will require new quantitative tools at underwriting.

Tools 40

Tools Security Marketing New York 40

CB Insights

MARCH 27, 2019

Read our future of data security report for more on this topic. ). It comes as no surprise, then, that big tech players like Facebook, Amazon, Microsoft, Google, and Apple (FAMGA) are investing heavily in data security — especially as several have fallen victim to data breaches themselves. Collectively, FAMGA has poured nearly $2.5B

Google 76

Google Apple Security Data 76

Independent Banker

DECEMBER 13, 2015

Vehicle loan originations reached almost $120 billion during the second quarter of 2015, states the New York Fed’s Household Debt and Credit Report. Indirect auto lending has played a major role for Security Federal Savings Bank in Jasper, Ala. And in the current rate environment, it is good for interest rate risk management.”.

Community Bank 70

Community Bank Lending Community Security 70

Independent Banker

NOVEMBER 24, 2015

Vehicle loan originations reached almost $120 billion during the second quarter of 2015, states the New York Fed’s Household Debt and Credit Report. Indirect auto lending has played a major role for Security Federal Savings Bank in Jasper, Ala. And in the current rate environment, it is good for interest rate risk management.”.

Community Bank 70

Community Bank Lending Community Security 70

Abrigo

FEBRUARY 8, 2024

Takeaway 2 Client fraud education at financial institutions should include takeaways that explain how to protect themselves from phishing and tips for staying secure online. While fraud detection software and robust security measures are essential, educating clients on fraud prevention is equally important.

Fraud 195

Fraud Resources social media Software 195

CB Insights

FEBRUARY 20, 2020

Eight companies on our list have gone public: Freee , Bill.com, Tyro Payments , Prospa , Lakala Payment , Tiger Brokers , Futu Securities , and PINTEC. Since January 2019, Citi has announced partnerships with capital markets tech companies Capitolis and Kantox and treasury risk management software Kyriba.

Fintech 80

Fintech US Lending Cards 80

Independent Banker

FEBRUARY 24, 2016

Tech entrepreneur and New York Times bestselling author on business creativity, innovation and reinvention. Regulators Luncheon*. As a New York Times bestselling author on business creativity and technology innovation, he’s now talking about the walk. IB: Community bankers are the world’s best risk managers.

Community Bank 70

Community Bank Community Innovation Customer Experience 70

Fintech Labs Insights

JUNE 18, 2015

HQ: New York City. HQ: Brooklyn, New York. Compliance & risk-management technology. Tags: Risk management, security, regulation, compliance. Year-to-date, $7.7 billion has been invested in the sector. Marketplace lender for small businesses. Total raised: $120.8 PolicyGenius.

San Francisco 12

San Francisco Company Fintech Albuquerque 12

Banking 2020

DECEMBER 16, 2014

A big part of this is moving from reactive to proactive talent management. Find, or create, opportunities to inject new types of talent. Take Smart Risks: Managers generally hire people who walk and talk like everyone else on the team. Telecommunications is also global, for example, but regulated on a regional level.

Leadership 52

Leadership Regional America Industry 52

PYMNTS

APRIL 20, 2017

This week, enterprise security startup CyberGRX announced a new funding round, with investors at Bessemer Venture Partners leading the way for $20 million in Series B financing. Schneider said that of all the risks a business can face today, cybersecurity and data security are top of the heap.

Risk Management 116

Risk Management Security Data Policies 116

Fintech Labs Insights

JANUARY 7, 2016

HQ: New York City. Social media management & compliance for financial institutions . Credit risk management. Tags: Enterprise, compliance, social media, regulations, marketing, Finovate alum. Source: Crunchbase. Tipping system for retail point of sale. Latest round: $2.4 million Seed. Total raised: $2.82

St. Louis 12

St. Louis social media Company Fintech 12

Perficient

MAY 17, 2022

hit a record $734bn in 2021, according to data from the Federal Reserve Bank of New York. In today’s mixed up, muddled up, shook up world, a business model that encourages — and even desires — some level of repossession can provide substantial profits to the lender (depending on state regulations). What can a Lender do?

Strategy 294

Strategy Customer Experience Study Technology 294

Tefkin

MAY 5, 2014

Oscar’s minimum capital requirement for operating as a health insurer in the state of New York is USD 45M : [link] , most/all of which will need to be kept aside. In parallel, you will want to deploy your customers’ deposits in money-making investments with risk profiles compatible with your capital requirements.

Software 28

Software Capital Lending Examples 28

Gonzobanker

DECEMBER 22, 2015

Regulator Award. Consumer Financial Protection Bureau for its “streamlined” new approach to the integrated TIL and RESPA. One internal memo acknowledges the weaknesses in the bureau’s methodology and admits to the litigation risks in its case against Ally. FFIEC’s Cyber Security Self-Assessment Tool. Demo Quote.

Community Bank 60

Community Bank Apple Community Technology 60

William Mills

SEPTEMBER 12, 2017

I believe it, but it’s still bad news. These folks are New York-based and I don’t think I’ve seen them before. Transforming consumer risk management with patented analytics, proprietary data and real-time insight into consumer behavior. That SOUNDS like a Georgia bank but I bet it’s in New Jersey.

Samsung 69

Samsung Mobile User Experience Google 69

Fintech Labs Insights

JULY 16, 2015

Selecting presenters for this year’s FinovateFall conference in New York was not an easy task, since we received the most number of applications to demo we’ve ever seen. Tickets have been selling fast for the event, which will be held September 16 & 17 at the New York Hilton Midtown. See you there!

Company 12

Company Mobile Software Big Data 12

CB Insights

OCTOBER 6, 2017

Our time frame was the next 5-10 years, and the relative risk of automation was based on factors including tasks involved, current commercial deployment of technology, patent activity, investment activity, technological challenges, and regulations. These are the professions at the greatest risk. NEWS AND MEDIA.

Software 69

Software Industry Retail United States 69