Abrigo

DECEMBER 30, 2019

One of the more important takeaways from 2019 is that all institutions, regardless of size or risk profile, must have a strong culture of compliance, as directed by FinCEN’s advisory in 2014. Lending & Credit Risk. Portfolio Risk & CECL. Cyber Complications for Vendor Risk Management. Learn More.

Law Firms 78

Law Firms CECL Transactions Credit Risk 78

Fundera

JANUARY 21, 2016

It didn’t have much of a following, though, until the Small Business Administration started using the score in its 7(a) loan application process in 2014, which was a pretty big deal. As we mentioned earlier, the SBA started taking the FICO SBSS into account when considering applications for its 7(a) loan program in 2014. Okay, okay.

Credit Scoring 59

Credit Scoring Small Businesses Credit and Collections Credit Card Payments 59

Abrigo

NOVEMBER 10, 2020

Key Takeaways FinCEN has issued a new advisory in identifying and reporting human trafficking, supplementing its 2014 guidance. In addition to the original 10 red flags in the 2014 guidance, FinCEN identified 10 more indicators FinCEN noted ten behavioral indicators FIs should be aware of. Behavioral indicators of human trafficking.

Credit Risk 131

Credit Risk CECL Transactions 131