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https://www.pcbb.com/bid/2020-01-15-CRA---A-New-Proposal
The FDIC and OCC have proposed changes to CRA regulations.
https://www.pcbb.com/bid/2020-01-09-How-To-Use-The-Extra-Time-For-CECL
While CECL is delayed, that's not a reason for your financial institution to sit on its hands.
https://www.pcbb.com/bid/2019-12-02-Inquiry--Insight---Cyber-Compliance-Digital
Today we provide insight to customer inquiries on cybersecurity, verifying legal entities and the continuing evolution of digital banking.
https://www.pcbb.com/bid/2019-12-06-New-Capital-Leverage-Ratio---Opt-In-Or-Out
In releasing the final rule, the federal regulators said 85% of community banks should be able to qualify for the new CBLR ratio rules.
https://www.pcbb.com/bid/2019-11-06-Best-Practices-For-Audit-Fundamentals
Today, we offer some thoughts around best practices to ensure your bank is not only following regulations--but also minimizing risk.
https://www.pcbb.com/bid/2019-11-12-CECL-Learnings-From-The-Big-Banks
As big banks start finalizing numbers for CECL, other financial institutions can learn from their findings.
https://www.pcbb.com/bid/2019-09-17-AML-Tips
AML regulations can be tough to meet particularly when clever criminals are trying to work around your defenses.
https://www.pcbb.com/bid/2019-09-18-Evaluating-External-Data-For-CECL
For CECL, banks must assess risk over the life of a loan.
https://www.pcbb.com/bid/2019-09-03-Inquiry--Insight---New-Products-Data-Loss-SARs
In this month's "Inquiry and Insight" issue, Steve Brown answers questions on new products, data loss prevention and SARs.
https://www.pcbb.com/bid/2019-08-26-Bank-Exams-Tailored-To-Risk---An-Update
The Fed issued a regulatory letter recently that advised its examiners to use new Bank Exams Tailored to Risk (BETR) metrics in determining how deep to probe a community or regional bank.