Abrigo

DECEMBER 29, 2014

As stated in the Comptroller’s Handbook, “Effective management of the loan portfolio and the credit function is fundamental to a bank’s safety and soundness.” ” The ability to adequately meet ALLL, stress testing and other risk management requirements relies upon sound segmentation practices.

Handbook 150

Handbook Analysis Risk Management Management 150

Cisco

AUGUST 9, 2022

It is part of a multipart blog series on financial regulations and how to manage them architecturally, geared towards IT leadership. The assessment applies principles of the FFIEC IT Handbook and the NIST Cybersecurity Framework. External Dependency Management. Cyber Incident Management and resilience.

Tools 114

Tools Leadership Handbook Security 114

Abrigo

JUNE 17, 2015

Without diversification, risks will be expounded. According to the Comptroller’s Handbook on Agricultural Lending , the repayment of agriculture loans often depends on successful planting and harvesting of crops, or raising and feeding of livestock, and ultimately marketing the harvested item(s). Agriculture commodity prices 2.

How To 150

How To Kansas City Lending Analysis 150

Abrigo

AUGUST 3, 2017

Published this robust handbook on May 1st to guide the application process The small but notable increase in de novo bank formation activity suggests that the FDIC’s changes are being well received. Learn more about how Sageworks can help banks and credit unions grow profitably and mitigate risk.

Oklahoma City 150

Oklahoma City FDIC Handbook Oklahoma 150

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 52

Handbook Regulation Management Industry 52

PYMNTS

MARCH 29, 2019

To take a phrase from the journalist’s handbook: Trust, but verify. This gives you a start [toward] managing your digital footprint and what you’ve consented to,” McGibbon explained. Are end users ready to manage their own IDs? However, the two sides of any given transaction may never see one another, so trust is crucial.

Handbook 171

Handbook Online Compliance Data 171

CFPB Monitor

SEPTEMBER 27, 2018

On September 12, 2018, the Office of the Comptroller of the Currency (the “ OCC “) released its first update to the “Deposit-Related Credit” booklet of the Comptroller’s Handbook (the “ DRC Booklet “) since its March 2015 release. (The

Handbook 60

Handbook Risk Management Lending Meeting 60

Abrigo

OCTOBER 21, 2016

At most institutions, lenders track outstanding opportunities and their sales activities in spreadsheets, calendars and notebooks, and without a centralized system, it’s challenging for management to measure progress or build predictable forecasts. Optimizing the loan origination process. Tracking outstanding post-closing documents.

Software 150

Software Lending Handbook Management 150

Abrigo

FEBRUARY 9, 2015

In 2001, the OCC published the Comptroller’s Handbook on Rating Credit Risk , which highlighted the expectations of credit risk rating systems: 1. The system should be integrated into the bank’s overall portfolio risk management. The board of directors should approve the credit risk rating system.

System 150

System Handbook New York Risk Management 150

Social Assurance

JULY 1, 2014

Marketing doesn’t have time, compliance doesn’t have time, who has time to manage this? The marketing or social media manager may not be able to answer the inquiry but someone at your institution probably can. How in the world do we manage our employees? Attracting Customers Risk Management'

social media 22

social media Handbook Community Tools 22

CFPB Monitor

JANUARY 14, 2021

The OCC eliminated this criterion from the final rule “[t]o focus the rule on the fairness of the covered banks’ decision-making processes and utilization of prudent risk management principles, as well as to facilitate the OCC’s administration of this rule.”.

Handbook 78

Handbook Risk Management Examples Industry 78

CFPB Monitor

JULY 5, 2022

The OCC’s 2010 handbook does not account for new statistical analyses and methods for analyzing potential redlining since it was issued and therefore lacks specificity on how examiners should build on OCC economists’ statistical analyses and conclusions when conducting a redlining review.

Lending 78

Lending Report Policies Handbook 78