Abrigo

JUNE 12, 2015

Bankers are still interested in agricultural investments, but farmers will need to show a strong investment plan as lenders manage risk , the researchers said. Federal regulators have noted that changes in commodity prices and production levels come with the territory for agricultural lenders.

Survey 150

Survey Kansas Kansas City Lending 150

Abrigo

FEBRUARY 9, 2015

The only requirement from regulators is assigning transactions, when appropriate, to four criticized categories: special mention, substandard, doubtful and loss. In 2001, the OCC published the Comptroller’s Handbook on Rating Credit Risk , which highlighted the expectations of credit risk rating systems: 1.

System 150

System Handbook New York Risk Management 150

Cisco

AUGUST 9, 2022

As these have attacks have evolved, regulatory bodies have updated their regulations to account for the increasing threat of cyber risk. It is part of a multipart blog series on financial regulations and how to manage them architecturally, geared towards IT leadership. External Dependency Management.

Tools 114

Tools Leadership Handbook Security 114

ABA Community Banking

APRIL 1, 2020

Regulatory principles and practices for business continuity management are spelled out in a booklet in the Federal Financial Institutions Examination Council’s IT Examination Handbook. When regulators revised the booklet in 2019, they changed its title from “Business Continuity Planning” to “Business Continuity Management.”

Handbook 40

Handbook Regulation Management Industry 40

FICO

OCTOBER 26, 2022

The AI Bill of Rights is the first step toward similar regulation of AI and machine learning algorithms. A first step toward AI regulation. As I looked through the AI Bill of Rights handbook I thought, “It’s about time to more formally elucidate the protections citizens should have from companies’ use – and misuse – of AI.”

Handbook 52

Handbook Analytics San Diego Regulation 52

FICO

JANUARY 9, 2023

Managing UK customers to better outcomes under the FCA’s Consumer Duty will require a true platform for understanding and action. While it’s being applied in the UK, we’ve often seen other regulators follow Britain’s lead, as was the case with Treating Customers Fairly. FCA’s Consumer Duty Mandates Sharper Use of Technology.

Technology 52

Technology Compliance Strategy Management 52

CB Insights

JANUARY 4, 2018

Think of these AI-enhanced assistants as junior analysts (lawyers, journalists, etc) who never tire and who can process information beyond human capacity but who will still need the steady eye of a manager to make subjective judgments. Investment / Wealth Management. INVESTMENT / WEALTH MANAGEMENT. STATE OF AUTOMATION REPORT.

Software 75

Software Compliance Training Google 75

CFPB Monitor

JULY 5, 2022

While fair lending has already been identified as a priority for banking regulators by the Biden Administration, the GAO report, particularly its findings regarding the decline in annual fair lending examinations and deficiency findings leading to matters requiring attention at smaller banks, could further fuel the OCC’s focus on fair lending.

Lending 78

Lending Report Policies Handbook 78