• Tim McPeak resize
    Tim McPeak Oct 10, 2018

    The best way to segment your loan portfolio in time for CECL

    The new accounting changes are nothing less than a revolution. As you review your loans, follow these steps to a successful resolution.

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  • Preparing for CECL data requirements

    Patrick Weightman
    Patrick Weightman May 17, 2016

    Pending changes to the allowance for loan losses will require banks to repair any deficiencies in data collection in order to model multiple scenarios under the new rules.

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  • Improving regulatory compliance during customer onboarding

    Reetu Khosla_headshot
    Reetu Khosla Feb 2, 2016

    As Know Your Customer and other regulatory requirements increasingly slow down the customer onboarding process, banks need to consider scalable and unified technology solutions.

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  • Keeping whistleblowing in-house

    Derek Brown Aug 18, 2015

    To avoid regulatory fines and reputational damage, banks should set up programs to encourage whistleblowers to first report their concerns internally.

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  • Unintended consequences of fed capital analysis

    Gurjeet Singh Aug 12, 2015

    The Fed’s regulations for capital analysis and review may have the unintended consequence of making large banks more competitive, at the expense of smaller ones.

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  • Time to simplify overdraft fees

    Rick Barham May 18, 2015

    As overdraft fees face regulatory pressure and consumer complaints, it’s time for bankers to adopt a simpler, more transparent approach.

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