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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/2019-11-06-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/2019-09-17-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.
https://www.pcbb.com/bid/2019-08-15-Q-Factors-Matter-More-For-CECL
The purpose of Q factors doesn't change in the adjustment from Incurred Loss to CECL.
https://www.pcbb.com/bid/2019-07-31-Industrial-Hemp---Can-Your-Bank-Jump-In
There are advantages for farmers and community bankers alike, with the passing of the 2018 Farm Bill.
https://www.pcbb.com/bid/2019-07-29-Using-Extra-Time-Wisely-With-FASBs-CECL-Delay
FASB has made it clear that CECL is complex enough to propose extending the deadline.
https://www.pcbb.com/bid/2019-08-09-UDAAP-Enforcement
The CFPB has significantly stepped up its enforcement of UDAAP violations.