Posts Tagged ‘Due Diligence’

How to ease pain points in CECL adoption

How to ease pain points in CECL adoption

Changes in the accounting and reporting of credit risk have been in the works since the financial crisis, but that doesn’t make adopting them a simple task. The Financial Accounting Standards Board (FASB) has [...]

Did NCUA Do Its Due Diligence?

by Henry Meier Well, it was 41 degrees and pouring in Pinehurst, North Carolina yesterday which means that if you were looking for an early season round of golf, you’d have been better off [...]

The Importance of Knowing Your Customer

by Dominic Suszek KNOWING YOUR CUSTOMER is not just a regulatory requirement, it’s good business. The challenge of complying with customer due diligence regulations is far from over. A review of recent regulatory penalties [...]

Pre-Merger Credit Union Loan Red Flags Focus of New Research

BY MICHELLE A. SAMAAD Exercising due diligence can reveal problems that may change the nature of the merger or even lead to its cancellation. That is one of the findings from a new white paper [...]

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