Browse by Category

  • Date Asc
  • Date Desc
  • Name
  • Media Type
Management

73 item(s) found
Performing a Credit Analysis of CRE Loans Under Revised Lease Accounting Standards
  • On-demand
Gary Deutsch

Understand the potential impact of the new lease standard on their portfolios of commercial real estate loans as well as their approach to underwriting new loans as the new standard is implemented.

Conducting a Loan Concentration Audit
  • On-demand
Gary Deutsch

Essential guidance on how to conduct an audit of the concentration oversight process that can also be useful for those involved with the loan administration process.

The Credit Analysis Process: Back to Basics
  • On-demand
Gary Deutsch

Learn the essential components of the credit analysis process to benefit both new and seasoned analysts.

Assessing Risks Related to New, Modified or Expanded Bank Products and Services to Comply with Regulatory Requirements
  • On-demand
Gary Deutsch

Prepare for examinations of your risk management program related to new, modified or expanded bank products and services.

Disaster Recovery and Business Resumption: Being Ready Is Not by Chance
  • On-demand
Kenneth Agle

Learn the foundational elements of a Disaster Recovery and Business Resumption Plan and what aspects should be developed by an organization,as well as the process of conducting “table top” exercises.

Conducting a Risk-based Audit of Corporate and Risk Governance Processes
  • On-demand
Gary Deutsch

Guidance through conducting a risk-based audit of your institution’s corporate and risk governance program

Ability to Repay/Qualified Mortgage and QRM/Risk Retention: Compliance and Risks
  • On-demand
Coppelia Padgett

The Ability to Repay/Qualified Mortgage Rule, the Qualified Residential Mortgage (QRM) rule, and the definitions under those rules promulgated by the Consumer Financial Protection Bureau, significantly changed the underwriting criteria for residential mortgages requiring lenders to make a determination of ability to repay.

Conducting a Risk-based Audit of IT Security: Complying with FFIEC Guidance
  • On-demand
Gary Deutsch

A look at the Federal Financial Institutions Examination Council (FFIEC) revised Information Security booklet

Business Continuity Planning: Conducting a Risk Assessment
  • On-demand
Gary Deutsch

Learn how to assess the adequacy of your institution’s Business Continuity Plan to not only meet regulatory requirements, but also to address the realities of developing, implementing, and maintaining cost-effective Business Continuity Planning

CRE Collateral Valuation Process: Conducting a Risk Assessment
  • On-demand
Gary Deutsch

Learn how to conduct a risk assessment of your institution’s CRE collateral valuation monitoring process

Problem Asset Administration and Managing the Workout Process to Reduce Net Losses
  • On-demand
Mark Uhler

Guidance through the complicated process of loan workouts and tips and techniques you need to effectively manage the process, minimize your risks, and maximize your recoveries in loan workouts

Evaluating Risk and Grading Loans
  • On-demand
Mark Uhler

Learn the process of evaluating the institution’s risk tolerance and techniques to accurately grade loans

Improve Your Cybersecurity Response Program: Using Version 1.1 of the Cybersecurity Assessment Tool
  • On-demand
Gary Deutsch

A critical discussion of the regulator’s cybersecurity preparedness process included in Version 1.1 of the FFIEC’s CAT

The Balance Sheet – Back to Basics
  • On-demand
Gary Deutsch

Learn how to use a prospective borrower’s balance sheet to assess loan risk and assist with the lending decision-making process

The Cash Flow Statement – Back to Basics
  • On-demand
Gary Deutsch

Learn how to use a prospective borrower’s cash flow statement to assess loan risk and assist with the lending decision-making process

Evaluating a Borrower’s Prospective Financial Statements in Loan Underwriting
  • On-demand
Gary Deutsch

Learn how prospective financial statements can benefit banks in the lending process and how to ensure that the statements are properly prepared to assist with underwriting and loan approval

Refine Search Results