Abrigo

FEBRUARY 12, 2025

Understand and meet borrower expectations For community financial institutions (CFIs), small business lending presents both a challenge and an opportunity. Understanding what small businesses need from a lending partner is the first step in improving loan decisioning. According to Kirby, speed is the top priority.

Lending 195

Lending Risk Management Community Fintech 195

Independent Banker

SEPTEMBER 25, 2014

FDIC policies do demand independent reviews in certain domains: Bank Secrecy Act/anti-money laundering, interest rate risk, liquidity risk management, and methodologies used for assigning allowance of loan and lease losses. FDIC Article. “That aspect can be done as part of internal audit,” says Eberley.

Community Bank 70

Community Bank Compliance Risk Management Community 70

PopularBank

DECEMBER 11, 2023

In addition to Molly’s impressive track record leading PAB, she has been actively involved in community work, serving on the board of United Community Options of South Florida, an organization that helps developmentally challenged individuals reach their full potential through educational workshops and activities. “It

Management 52

Management Florida Community Leadership 52

Independent Banker

SEPTEMBER 22, 2015

Avoiding potential lending hazards from regulatory flood-insurance requirements. In June, five federal agencies (including FDIC, Office of the Comptroller of the Currency and the Federal Reserve) announced approval of a final rule that modifies regulations applying to loans secured by properties located in special flood hazard areas.

Regulation 70

Regulation Policies Community Bank Taxes 70