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"Tackling new projects takes a lot of time and effort. But with cbanc, this is a solution that gives me real work savings. Using the cbanc Network doesn't take up my time, it gives me my time back."

Rich Moldenhauer
Flagship Bank Minnesota

 
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39 Documents 20 Answers 90 Exam Watches 7 Vendor Reviews
 
Risk Rating Matrix
Contributed by:VP‚ Lending/Credit/Loan Admin
Asset size: Bank with under $250m
Location: Midwest
Description: Loan Risk Rating Matrix (10 point scale): Credit Components with sample target ranges (DSC, LTV, FICO, Covenants, Monitoring)set specifically for CRE, C&I, and Consumer facility types.
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MORE PEER CONTRIBUTED DOCUMENTS:
Red Flag Risk Rating Matrix
Contributed by:VP‚ Back Office/Deposit Operations
Asset size: Bank with under $250m
Location: Midwest
Description: A Generic risk rating matrix to be completed for each product line or service. To be used as part of a Red Flags Policy.
Commercial Loan Risk Rating Matrix
Contributed by:CLO‚ Lending/Credit/Loan Admin
Asset size: Bank with between $250m - $500m
Location: West
Description: Great template to use to justify or audit commercial loan grades. Good tool for loan officers and relationship managers to use when deciding how to rate a commercial loan.
Commercial Real Estate Loan Risk Rating Matrix
Contributed by:CLO‚ Lending/Credit/Loan Admin
Asset size: Bank with between $250m - $500m
Location: West
Description: Great template to use to justify or audit commercial real estate loan grades. Good tool for loan officers and relationship managers to use when deciding how to rate a commercial loan.
SEE ALL 39 DOCUMENTS >>


RELATED QUESTIONS AND ANSWERS:
Q
Risk Assessment Matrix
Asked by: CCO,‚ Compliance/BSA/Legal
Asset size: Bank with under $250m
Location:MO

We are looking for an effective risk pricing matrix or fair lending rate sheet guide. we have not used one in the past. Please share what has been successful for your bank.
A
Answered by:Manager, ‚ Compliance/BSA/Legal
Asset size: Bank with under $250m
Location: IN

Our Loan Anlaysis Summary is a worksheet that our internal lenders have developed over th...
Q
In Need of a Board Portal Risk Assessment Matrix
Asked by: AVP,‚ Vendor Management/Vendor Selections
Asset size: Bank with between $500m - $1b
Location:TX

We are getting ready to move our board of directors into the future by going to paperless meetings. We are going to issue each board member a bank owned iPad and all of the meeting materials will be uploaded to a secure board portal. Has anyone done a risk assessment on this? I feel some of the risks associated with mobile banking will apply since the iPad is a mobile device but I am sure that there are risks unique to a securely hosted board portal that will be accessed by the directors. Can anyone provide me with any resources? Anyone have a board portal risk assessment matrix that they would consider posting that I could purchase for points?
A
Answered by:CFO, ‚ Finance/Investments
Asset size: Bank with under $250m
Location: CA

We have been using Ipads for all of our Director Meetings. To Open the Ipads requires a p...
SEE ALL 20 ANSWERS >>


RELATED EXAM EXPERIENCES:
NCUA - S&S | April 2012
exam experience posted by a VP‚ Lending/Credit/Loan Admin from member with over $1b in assets
Asked about what we were doing to monitor the changes in the portfolio. What reports we were doing and how were were using them.
FDIC - Compliance | October 2012
exam experience posted by a CEO‚ CEO from member with under $250m in assets
Fair Lending Act
OCC - Compliance | September 2012
exam experience posted by a Manager‚ Compliance/BSA/Legal from member with under $250m in assets
We currently have limited lending. So they spent more time on Fair Lending then we expected.

SEE ALL 90 EXAM WATCHES >>
RELATED VENDOR REVIEWS:
Interest Rate Risk Audit
Dixon, Davis, Bagent & Company
CD Rates
National CD Rateline
Bridger Insight XG
LexisNexis Risk Solutions
Instant ID
LexisNexis Risk Solutions
Argos Risk Online
Argos Risk LLC

SEE ALL 7 Vendor Reviews >>
 
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