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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.


Top Story Compliance Related

02/14/2006

FRB reports to Congress

The Federal Reserve Board has submitted its 2014 Annual Performance Plan to Congress.

02/14/2006

HUD expands Sandy relief

HUD has announced an agreement with the State of New Jersey to expand the hurricane Sandy recovery programs in nine impacted counties. In addition, the third round of disaster recovery funds to four states and New York City to assist recovery to the Sandy region was announced.

02/14/2006

Kingpin designations and updates

OFAC has announced the designation of three individuals as SDNTKs and the addition of their names to the SDN List. In addition, a change has been made to an existing SDNTK listing. Information regarding the designations and change has been posted in a BOL OFAC Update.

02/14/2006

Maryland bank closed

The FDIC has announced the closing of Slavie Federal Savings Bank, Bel Air, Maryland, and the assumption of all of the failed bank's deposits by Bay Bank, FSB, Lutherville, Maryland.

02/14/2006

Prohibition orders

The NCUA has announced the issuance of nine orders prohibiting the named individuals from participating in the affairs of any federally insured financial institution.

02/14/2006

Reminder of increased flood coverage cap

OCC Bulletin 2014-26, FRB CA Letter 14-3 and FDIC FIL-28-2014 have been issued regarding the Interagency Statement on increased maximum flood insurance coverage for other residential buildings. The increased coverage limits, effective June 1, 2014, required that lenders reevaluate the adequacy of flood coverage for affected buildings and compel coverage increases as necessary.

02/14/2006

Third quarter CRA exam schedule

The FDIC has issued its CRA examination schedule for the third quarter 2014.

02/14/2006

FDIC enforcement actions

A list of thirty-one orders of administrative enforcement actions taken against banks and individuals in April 2014 has been released by the FDIC. The list includes an assessment of a civil money penalty of $485,000 and a removal/prohibition order against the former CEO and chairman of a failed Franklin, Tennessee, bank involving a series of alleged attempts to cover up loan fraud.

02/14/2006

FRB reports to Congress

The Federal Reserve Board has submitted its 2014 Annual Performance Plan to Congress.

02/14/2006

HUD expands Sandy relief

HUD has announced an agreement with the State of New Jersey to expand the hurricane Sandy recovery programs in nine impacted counties. In addition, the third round of disaster recovery funds to four states and New York City to assist recovery to the Sandy region was announced.

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