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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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