Abrigo

NOVEMBER 21, 2014

banks is up $157 billion from the same period in 2013. bank and credit union, named the “ Top 15 community banks by commercial loan growth.” banks, the list was determined by reviewing a bank’s Q3 2013 C&I loan total alongside its Q3 2014 figure and calculating the percentage increase.

Credit Unions 74

Credit Unions Transactions Small Businesses 74

Abrigo

OCTOBER 21, 2014

Thomas Curry, comptroller of the currency, commented on the changes at the 2013 AICPA Banking Conference, stating, “There is no question that implementation of the FASB proposal will require most banks to boost their allowance; perhaps in the neighborhood of 30-50% system-wide if applied today. Blog Bank Credit Union'

CECL 83

CECL Credit Unions Transactions 83

Abrigo

MARCH 4, 2022

Once the synthetic identities accumulated positive credit reports, participants in the scheme used the identities to fraudulently obtain loans and credit card accounts, then used the accounts to the maximum amount without paying the balances. The largest ever bust out case to date?

Credit Unions 78

Credit Unions Credit and Collections Transactions Cybersecurity 78

Abrigo

JUNE 10, 2019

According to the Consumer Financial Protection Bureau in their February 2019 publication Suspicious Activity Reports on Elder Financial Exploitation: Issues and Trends , SAR filings on EFE quadrupled from 2013 to 2017, totaling 63,500 in 2017 for a total of $1.7 billion reported by financial institutions.

Credit Unions 60

Credit Unions Transactions 60