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OCC Bulletin: Credit Risk: Risk Management of Loan Purchase Activities
09/10/2020

OCC Bulletin: Credit Risk: Risk Management of Loan Purchase Activities

This bulletin informs banks of sound risk management principles regarding loan purchase activities.

When do I need to do a Risk Assessment?  Have your policies and procedures changed with COVID-19?
08/18/2020

When do I need to do a Risk Assessment? Have your policies and procedures changed with COVID-19?

by Mary Gilmeister, President, Macha

As technology and payments products evolve, so do fraud schemes, operational challenges, and regulatory requirements. Because of this ever-changing payment landscape, it is critical that financial institutions understand their risks and build a management program to control them.

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Upcoming Events

 September 2020 
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  • Three-day review for individuals taking the AAP Exam

    Location TBD

    September 9-11, 2020

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  • Three-day review for individuals taking the AAP Exam

    Location TBD

    September 9-11, 2020

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  • Three-day review for individuals taking the AAP Exam

    Location TBD

    September 9-11, 2020

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Thu
24
2020
September 24, 2020
8:00-11:00AM

ACH Exception Handling

PacPay Virtual Workshop

Microsoft Teams

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Tue
29
2020
September 29, 2020
1:00-2:30PM

ACH Audit Review - Day 1

Two-Part Webinar Series

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