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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:

Synergy Bank Consulting:



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.