2020 CECL Cybersecurity 
Abrigo
JANUARY 27, 2020
Be proactive in cybersecurity controls and implement best practices. . The National Credit Union Administration (NCUA) has been working on their share of goal setting, as they have released their 2020 supervisory priorities for credit unions, regulation updates, and the agency’s modernization programs. financial system.
Abrigo
JULY 16, 2021
Takeaway 1 FinCEN published its first list of priorities for AML/CFT policy, as required by the Anti-Money Laundering Act of 2020 (AMLA). Portfolio Risk & CECL. Takeaway 2 Regulations haven't been written, but there are steps community financial institutions can take now to prepare. BSA Rules and Regulation. BSA Training.
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Abrigo
AUGUST 22, 2022
The 2021 AFP Payments Fraud and Control Survey reported 66% of fraud activity included check fraud in 2020. Financial Cybersecurity. Portfolio Risk & CECL. According to the ABA’s 2019 Deposit Account Fraud Survey Report , banks identified $25.1 billion in fraudulent transactions, a staggering 47% of which were check fraud.
Abrigo
FEBRUARY 3, 2020
Portfolio Risk & CECL. CECL Methodologies. Financial Cybersecurity. 2020 Goals for Credit Unions Based on NCUA Supervisory Priorities. Fraud Prevention. Hosted vs. On-Premise Solutions for Financial Institutions. Learn More. Fraud Prevention. Beneficial Ownership: Is the U.S. Learn More. Credit Risk Regulation.
Abrigo
APRIL 30, 2020
1, 2020, and the earlier of 60 days after the termination of the National Emergency, or Dec. Financial Cybersecurity. For a loan modification to be eligible, the following must be true: It must be related to COVID-19; It must be executed on a loan that was not more than 30 days past due as of Dec. Artificial Intelligence. BSA Software.
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