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7 best practices to help avoid audit missteps
An audit tells a community bank whether it’s adhering to regulations and objectives. However, a lack of preparation and poor scoping techniques, among other factors, can lead to wasted time. Here’s...
Aug 01, 2020
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Article
Compliance
Ways to avoid flood insurance compliance violations
Avoiding flood insurance-related violations requires understanding loans, notifying customers and/or assessing insurance coverage requirements.
Apr 01, 2019
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Article
Compliance
Internal audit: in-house or third-party?
An internal audit reveals opportunities for improvement across the board, making your community bank safer and more efficient. Take a look at the pros and cons of conducting an internal audit...
Nov 01, 2017
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Article
Compliance
Qualitative ALLL
Considering qualitative factors in calculating loan-loss allowances
Mar 01, 2016
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Article
Compliance