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FDIC cites three Texas banks over risk management, liquidity

American Banker

and Texas banking regulators issued consent orders against Industry State Bank, Fayetteville Bank, and Citizens State Bank requiring major overhauls of their management, capital, and risk controls. The Federal Deposit Insurance Corp.

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Registration deadline approaching - Risk management summit 2017

Abrigo

The 2017 Risk Management Summit presented by Sageworks is set for September 25-27th in Denver, CO. The Summit is the industry’s leading life-of-loan conference, spanning business development through portfolio risk management in a CECL - current expected credit loss - world. The finalized agenda will be published in April.

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Optimizing Capital: Challenges and Opportunities for Financial Institutions

Abrigo

The following is an excerpt from the Sageworks whitepaper "Optimizing Capital: Challenges and Opportunities for Financial Institutions". trillion in assets and thousands of employees) or tiny Oakwood State Bank in Texas (with $6.5 trillion in assets and thousands of employees) or tiny Oakwood State Bank in Texas (with $6.5

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Are you a bull or a bear, and how will it impact your planning for 2020 and beyond?

Gonzobanker

Regardless of their viewpoints on capital recovery, now is the time for banking leaders to reevaluate their planning strategies. In a recent Fortune survey, 55% of corporate executives said they expect to return to 2019 capital spending levels sometime in 2021. What businesses need capital in the interim? Risk Management.

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B2B Startup Investors Go After The Niche Markets

PYMNTS

Other investment targets included a Chinese B2B eCommerce platform with a niche focus, an InsurTech startup targeting gig workers and corporate spend management firm. Human resources and payroll startup Kredily , based in India, announced $750,000 in Seed funding, led by Fosun RZ Capital, reports in The News Minute said this week.

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Budget Surplus? 5 Ways to Invest in Your Financial Institution with This Year’s Excess Budget

Abrigo

But this year, only 15% described core deposit growth as a “very important” risk. The challenge with the influx of capital is that most financial institutions don’t know how much of the money at their institutions will hang around – or for how long. Credit Risk Management. Lending & Credit Risk. Learn More.

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Bank Loan Leading Indicators

Jeff For Banks

I recently shared a long ride with a colleague discussing a Capital Plan project we were working on. In Capital Plans, you would typically use baseline projections, usually taken from the strategic plan, and apply adverse events that, based on the bank's balance sheet and strategy, can occur. JFB's Credit Risk Leading Indicators 1.

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