Skip to content

How to add predictive analytics into your risk program. Risk reports are often limited to historical insights and issues and do not provide guidance and insights into the future of the organization. Adding predictive analytics can allow your organization to detect emerging risks and create mitigation plans. This can be achieved by combining internal and external key risk indicators (KRIs) and key performance indicators (KPIs) with regulatory intelligence. This ensures that risk reports can detect more issues and highlight areas of concern. Click here to learn more.

OCC issues Bulletin on CRA evaluations

On Friday, the OCC issued Bulletin 2018-17, to inform national banks, federal savings associations, and federal branches and agencies about clarifications to OCC supervisory policies and processes affecting how examiners evaluate and communicate bank performance under the CRA. The agency also restated its commitment to an effort to modernize the CRA.

Filed under: 

Training View All

Penalties View All

Search Top Stories