FDIC Leadership Webinar 
Abrigo
OCTOBER 30, 2024
In addition, he noted, a recent consent order from the FDIC required an institution with assets below $1 billion to ‘establish satisfactory quality control procedures over the alert clearing and investigation process. Abrigo Advisors expect this emphasis on quality control will be a theme during exams —even at smaller institutions.
Abrigo
MAY 20, 2022
Meet Model Risk Management Expectations Updates to the FDIC Risk Management Manual should steer institutions toward a model that manages risk and drives growth. FDIC Update. Last April, the FDIC released an Interagency Statement titled Model Risk Management (MRM) for Bank Models and Systems Supporting BSA/AML Compliance.
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CFPB Monitor
JUNE 29, 2020
The FDIC has issued its widely anticipated final rule resolving the uncertainty caused by the Second Circuit’s Madden v. Although the press release accompanying the FDIC’s final rule states that the “FDIC’s action mirrors” the OCC final rule, the two final rules are not identical in every respect. Midland Funding decision.
Abrigo
FEBRUARY 8, 2024
These events are a great way to show leadership and support to the community while having face time with customers, members, and prospects and maximizing time spent. The NCUA has an on-demand webinar for credit unions intended to help institutions alert their members to common scams that lead to financial fraud losses.
Abrigo
MAY 5, 2022
We have webinars , whitepapers , and other resources to make your job easier. Guests and Marksberry typically talk leadership, life, and advice for listeners, all while telling stories of their journeys to leadership in the financial sector. or largely focused on the domestic banking market. Asset Liability Modeling. Learn More.
Abrigo
JUNE 2, 2021
FinCEN issued an advisory in 2014 highlighting the importance of a strong culture of compliance for senior management, leadership, and owners within financial institutions. This includes compliance from top, to middle, to frontline leadership. Leadership must actively support and understand compliance efforts. Watch Webinar.
Abrigo
SEPTEMBER 14, 2022
You might also like this webinar: "Fortify Your Loan Policy to Effectively Manage Credit Risk." The C-suite needs to take an active leadership role in supporting and influencing the organizational changes that will allow them to succeed in the commercial lending space when Section 1071’s final rule is implemented. . Learn More.
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