Abrigo

NOVEMBER 2, 2022

Matt Johnner, BankLabs President and board member of Encore Bank, recommends that financial institutions look for a tool with online access for multiple stakeholders, including a portal for submitting inspection material and draw requests. Learn best practices for managing a high-performing construction loan portfolio. Watch Webinar.

Software 195

Software Lending Training Mobile 195

Abrigo

SEPTEMBER 14, 2022

You might also like this webinar: "Fortify Your Loan Policy to Effectively Manage Credit Risk." The data is intended to help the CFPB enforce fair lending laws and could also be used by the government and small business lenders to identify the needs of businesses, said Michelle Lucci, Abrigo Regulatory Compliance Manager.

Lending 195

Lending Data Regulation Community 195

Abrigo

SEPTEMBER 20, 2021

They should also consider how they would comply with the regulation, which doesn’t include an asset-based exemption threshold for depository institutions or any other general exemptions for particular types of financial institutions. This will include any online lender, platform lender, fintech – this is going to be everybody.”

Lending 195

Lending Data Compliance Regulation 195

Abrigo

JULY 21, 2021

If you are a member of a professional association or group, regularly check in on available webinars and online training. BSA Rules and Regulation. BSA Rules and Regulation. BSA Rules and Regulation. 4 This list is regularly being evaluated and updated as the world around us changes. Learn more. BSA Training.

Training 195

Training National Strategy Regulation 195

Abrigo

MAY 11, 2021

You might also like this webinar on assessing global cash flow. In an informal poll during the webinar, attendees were asked about their effectiveness creating and utilizing global cash flow analysis in the lending process. Watch the webinar. Is it an online business that has seen little disruption from the pandemic?

Analysis 195

Analysis Lending Taxes Comparison 195

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

Abrigo

MARCH 6, 2017

6) @NickatClarity – A consultant helping banks with sales to small and medium-sized companies, Nick Miller recently led a webinar for Sageworks on accelerating small business lending. 7) @CSB4banks – The Correspondent Division for CenterState Bank produces news and tips aimed at improving community bank performance. Learn more here.

social media 150

social media Lending Community Community Bank 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.” Regulation E. On December 2, 2016, from 12 p.m. ” A link to register is available here. million to more than 225,000 consumers. ” Debt collection.

Lending 83

Lending Report Regulation Policies 83

Abrigo

MARCH 2, 2023

How much easier and less stressful would PPP have been if the institution had already created the ability to take and process loan requests online before being shut down due to COVID? Remember the Paycheck Protection Program (PPP)? Many institutions were able to propel growth with the technology installed before or during PPP.

Technology 195

Technology Lending Community Software 195

Abrigo

MAY 14, 2021

You might also like this webinar on the findings of Abrigo's 2021 Business Lending Process Survey. In addition, only 1 of every 3 respondents in Abrigo’s survey this year said their institution currently offers the ability to apply online for a commercial loan. Credit Risk Management. Credit Risk Regulation.

Lending 195

Lending Survey System Data 195

FICO

APRIL 7, 2020

Will the shift to online and mobile payment channels be a permanent boost? What does fraud risk mitigation look like in an increasingly digital world? However, it’s critical that we also take the time to reflect on the longer-term changes that will impact our mission to stop fraud and financial crime.

Fraud 52

Fraud Exercises Risk Management Strategy 52

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. Master your limitations, policies, and relevant rules and regulations, as they will constrain the type of response to adversity.

Resources 82

Resources Risk Management Operations Regulation 82

Gonzobanker

DECEMBER 22, 2015

To Facebook’s Jerry Canning , a solid digital panelist at the ABA conference who pointed to the need to engage in conversations online with the customer, “the new CMO.” Regulator Award. This is the FIDO Alliance’s objective as it strives to change the nature of online/mobile authentication. Not-Quite-Omni Channel Award.

Community Bank 60

Community Bank Apple Community Technology 60