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Prepare for stronger C&I lending demand: A $1.7 trillion “wave”

Abrigo

2004-2008: 82.6% Credit risk : In C&I lending, at least part of the collateral is intangible. The emphasis for commercial credit risk management and evaluation is cash flow, fixed charges coverage, and working capital cycles. 2010-2023: 137.3% trillion, Pruis said. Engaging digitally.

Lending 195
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U.K.'s Refinitiv to buy Texan anti-fraud firm Giact

Payments Source

Refinitiv, a global risk intelligence firm, has agreed to buy Giact, a company founded by a brother-and-sister team in Allen, Texas in 2004 to enhance payment fraud protection and identity verification for banks and corporations.

Fraud 118
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The FFIEC’s Architecture, Infrastructure, and Operations book

Cisco

It is an update to the 2004 Operations book, and links the different processes of Architecture, Infrastructure, and Operations (AIO) into a cohesive framework for auditors to assess. In this booklet the FFIEC discusses the principles and practices for IT and operations, as well as processes for addressing risk respective to IT systems.

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Accountants May Be Bucking The Innovation-Averse Trend

PYMNTS

At the same time, an influx in the variety of financial management solutions for large and small businesses has some companies looking beyond the corporate accountant. FinTechs are developing ways to automate accounting tasks, forcing human accountants to provide more strategic, value-added services.

Trends 108
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Guest Post: First Quarter Economic Update by Dorothy Jaworski

Jeff For Banks

The Missing People I usually do not obsess over economic data but I have been trying to figure out why the unemployment rate managed to drop from 9.8% and equal to the average rate of GDP growth from 2000 to 2004. Dorothy has been with First Federal of Bucks County since November, 2004.

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Guest Post: 2nd Qtr Economic Review by Dorothy Jaworski

Jeff For Banks

In the past decade, we have seen several Treasury routs that resulted in huge selling in the markets, most notably in 2003-2004, 2005-2006, and 2009. DJ 07/03/13 Dorothy Jaworski has worked at large and small banks for over 30 years; much of that time has been spent in investment portfolio management, risk management, and financial analysis.

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Chapter 11 Watch: Sports Authority Sells, Layoffs Hamstring MCX

PYMNTS

1, 2004 and May 13, 2010. While the EEOC didn’t put a number on the number of relieved employees who might be eligible for a portion of the $8.6 million fine, Lowe’s will have to start fielding claims from any employee who had taken his or her maximum amount of medical leave and was subsequently terminated anytime between Jan.

Retail 100