Abrigo

MAY 19, 2016

Monitoring credit risk management, interest rate risk and banks’ ability to stress test loans affected by low oil prices are among the priorities for supervisors at the Office of the Comptroller of the Currency (OCC) these days, according to the agency’s recent mid-year status report on its operating plan.

Credit Risk 60

Credit Risk Cybersecurity 60

Abrigo

APRIL 12, 2021

Some larger financial institutions with substantial IT staffs can build and maintain a new commercial loan origination system on top of competing needs related to cybersecurity, fraud, and other priorities. Credit Analysis Training. Credit Risk Management. Credit Risk Regulation. Lending & Credit Risk.

Credit Unions 135

Credit Unions Credit Risk Credit and Collections Cybersecurity 135

Abrigo

JANUARY 27, 2020

Key Takeaways Make sure your credit union is filing SARs and CTRs properly. Strengthen credit risk by improving your credit union's loan underwriting standards. Be proactive in cybersecurity controls and implement best practices. . Strengthen credit risk by improving underwriting. talk to an advisor.

Credit Unions 78

Credit Unions Cybersecurity CECL Credit Risk 78

Abrigo

APRIL 6, 2022

You might also like this webinar, "Russian Sanctions: Impact, Implications, and Best Practices." The war in Ukraine has financial institutions on high alert for cybersecurity threats. Background Historically, the federal banking regulators required financial institutions to file two types of reports for certain cybersecurity incidents.

Cybersecurity 78

Cybersecurity CECL Law Firms Credit Risk 78

Abrigo

JUNE 12, 2023

You might also like this webinar, " AML Compliance and Sanctions Requirements for Non-Bank Financial Institutions. Cybersecurity and data protection : Enforce stringent cybersecurity measures to protect customer data and financial transactions. WATCH NOW Takeaway 1 The number of money transmitters grew by 13% in 2021 in the U.S.

Cybersecurity 78

Cybersecurity Transactions Credit Risk 78

Abrigo

MARCH 31, 2023

NCUA expectations for credit unions post-CECL adoption The NCUA's focus on risk, especially credit risk, has implications for credit unions instituting CECL this quarter. Takeaway 2 Credit unions may still have questions about regulatory expectations for CECL after adopting the new standard.

Credit Unions 78

Credit Unions CECL Credit Risk Credit and Collections 78

Abrigo

AUGUST 5, 2024

The basics of counterfeit check detection for banks and credit unions Check fraud is surging and technology advances aren't helping. Are traditional methods of detection enough to protect your financial institution from losses? Find out how Abrigo Fraud Detection stops check fraud in its tracks.

Credit Unions 78

Credit Unions Cybersecurity CECL Credit Risk 78