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Data privacy is a big issue these days that seems to be spreading nationwide.
In a recent survey, 96% of community bank CEOs named cybersecurity risk as a top concern.
Today we answer your questions on fraud detection, branch traffic and CRE lending.
Managing Vendor or Third Party Risks In 2008, regulators introduced a concept banks know as third party or vendor risk (vendor risk).
We offer a few suggestions on how to manage third-party risk.
The needs of start-up customers are sometimes different than those of other small businesses.
In releasing the final rule, the federal regulators said 85% of community banks should be able to qualify for the new CBLR ratio rules.
The first is to take the time to perform a thorough due diligence on any risks related to all third party vendors.
As AI becomes increasingly prevalent, community bankers may want to take the time to include an AI strategy in overall strategic goals.
Today, we offer some thoughts around best practices to ensure your bank is not only following regulations--but also minimizing risk.