Aug 12, 2021
How are the regulators approaching examinations with 2020 in the rear-view mirror? Is it the same or different than past examinations? And how will it change as we start into a recovery? We cover why you need to:
Create criteria for pandemic-related modifications and show they are followed
Document current conditions and the basis for deciding the problem is short-term
Show the regulators how the sausage is made in loan decision-making
Synergy Credit Union Consulting: https://syncuc.com
Synergy Bank Consulting: https://synbc.com
Interagency Credit Risk Review Guidance:
About Ancin Cooley:
Ancin Cooley is certified and certifiable. He is a CIA (Certified Internal Auditor), CISA (Certified Information Systems Auditor) and is the founder and principal of Synergy Credit Union Consulting, Inc., and Synergy Bank Consulting, Inc. Synergy provides a suite of risk management services to financial institutions, which include loan reviews, information technology audits, internal audits, directors' exams, and regulatory compliance reviews.
He comes by that knowledge from a wealth of experience. Prior to founding the firm, he worked as an OCC examiner working with banks from $100 million to $8 billion dollars in total assets. And he worked for a regional accounting with a focus on internal audits, loan and pre-regulatory examiner reviews.