Abrigo

JANUARY 3, 2024

As explained further below, financial institutions should comply with the 2016 regulatory definition of beneficial owners. Once they are given the go-ahead by FinCEN, banks and credit unions are required to obtain consent from the reporting customer, the FI’s client, before accessing the information. This checklist can help.

Credit Unions 88

Credit Unions Cybersecurity 88

Abrigo

NOVEMBER 19, 2015

Bank Director’s 2016 Bank M&A Survey , sponsored by Crowe Horwath, was recently released and offers insight on current M&A trends in the banking industry. Here are several other highlights from Bank Director’s 2016 Bank M&A Survey: • Only 8 percent of respondents feel the current environment is less favorable for M&A.

Cybersecurity 60

Cybersecurity Credit Risk Credit Unions 60

Abrigo

FEBRUARY 3, 2020

One challenge at a lot of banks and credit unions, however, is that a substantial chunk of the IT budget is tied up in technology infrastructure and maintenance and therefore, cannot be used for those new initiatives. Credit Risk Regulation. Financial Cybersecurity. Asset/Liability. Beneficial Ownership: Is the U.S.

CECL 60

CECL Credit Unions Cybersecurity Credit Risk 60