FDIC Issues Guidance on Purchased Loans, Participations
Noting an increase in loan purchases and participations that are originated by nonbanks or facilitated by third parties, the FDIC ...
Tag: Risk management
OCC Updates Guidance on Credit Cards
The OCC yesterday updated its Comptroller’s Handbook guidance on credit card lending.
Yellen Highlights Progress Made in Financial Stability
In her testimony before the House Financial Services Committee today, Federal Reserve Chairman Janet Yellen pointed to evidence that the ...
Cybersecurity Self-Assessment Tool Helps Combat Risk
A new assessment tool issued in June by federal regulators helps financial institutions identify risks and measure cybersecurity.
FFIEC Warns of Increased Threat from Extortion-Related Cyberattacks
The Federal Financial Institutions Examination Council today alerted financial institutions about the increasing frequency and severity of cyberattacks involving extortion.
FFIEC Warns of Increased Threat from Extortion-Related Cyberattacks
The Federal Financial Institutions Examination Council today alerted financial institutions about the increasing frequency and severity of cyberattacks involving extortion.
Curry: Banks Should Be Proactive About Credit Risk
Credit risk, in the form of relaxed underwriting and increased loan concentrations, is on the rise, Comptroller of the Currency ...
Data Governance: A Regulatory and Business Imperative
Data governance is the key not only to effective compliance management but also to risk and performance management.
Stress Testing: Feeling the Pressure?
Community bankers are being urged to stress test their portfolios. Here’s how they’re making the most of it.
Margin, Capital Requirements for Uncleared Swaps Finalized; Small Banks Exempt
The FDIC, OCC and Farm Credit Administration today approved a final rule that requires prudentially-regulated swap dealers and participants to ...
