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CEIS Review at IBANYS Annual Convention 2017

CEIS is excited to be attending and sponsoring the Independent Bankers Association of New York State (IBANYS) 2017 Annual Convention in Niagara Falls. We hope to see you there!
  • Posted by Justin Hill
  • On Tuesday September 19th, 2017
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“Risk Guidance on Commercial Real Estate Concentrations”: Featured Webinar by Ms. Elizabeth Williams

We are proud to announce a live webinar that our very own Ms. Elizabeth “Liz” Williams will be presenting today at 1:00 PM EST, titled “Risk Guidance on Commercial Real Estate Concentrations”. Ms. Williams is Managing Director who handles Special Projects & “Complex” Reviews for CEIS Review. You may register on the Lorman Education Services […]
  • Posted by Justin Hill
  • On Tuesday September 19th, 2017
  • 1 Comments
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Summary: Federal Reserve Senior Loan Officer Opinion Survey

The Federal Reserve (1) has recently examined market loan demand and loan underwriting standards in both commercial and consumer sectors, comparing the Senior Loan Officer Opinion Survey responses over the course of time from 2Q 2005 to 2Q 2017. In this release are questionnaire response results from 76 domestic banks and 22 U.S. branches and […]
  • Posted by Justin Hill
  • On Thursday August 31st, 2017
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The CEIS Quarterly Newsletter Issue 3, Volume 3

In this release of our “The Quarterly” newsletter, Joe Hill speaks on recent trends in new and renewed underwriting standards, as observed through analysis of data gathered from CEIS’ active base of approximately ~130 client institutions. Also covered in this issue: Construction Lending – Raising the Bar CRA Evaluations for 26 National Banks and Federal […]
  • Posted by Justin Hill
  • On Wednesday August 9th, 2017
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Shadow Lending in China and How Banks Can Protect Themselves

Shadow banking systems, comprised of non-bank financial intermediaries that operate outside of financial regulations to provide similar services to commercial banks, have become increasingly common in China. This is the world’s second largest economy, where banks are controlled by big government and have been notoriously hesitant to lend to private businesses. But by sidestepping regulation […]

CEIS’ Quarterly Loan Portfolio Quality Survey 1Q-2017

CEIS’ newest Quarterly Client Survey presents observations that the FDIC & OCC have stated that they have concerns on an easing of underwriting standards, fierce competition by banks against their peers, as well as against non-bank lenders that are present, as well as entering the market. We have also noted a slight increase of Criticized/Classified […]

OCC Outreach Session Highlights – April 2017

The Office of the Comptroller of the Currency (OCC) (1) charters, regulates and supervises national banks and federal savings associations. This Northeastern District (NED) meeting encompassed banks within OCC supervision and covered geographic areas inclusive of NY, LI, Northern NJ, Hartford, Stamford, DC, MD, VA, Boston, Pittsburg, Richmond, Norfolk, Charlotte and Raleigh. Items of concern […]
  • Posted by Justin Hill
  • On Wednesday April 26th, 2017
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Due Diligence in Subprime Mortgage Lending: Ensuring History Doesn’t Repeat Itself

As one of the primary causes of the Great Recession of 2008 – 2009, the preceding U.S. financial crisis of 2007 – 2008 proved to be the subject of extensive discussion among economists, an investigation by the Senate, and a formal inquiry by an independent panel (the U.S. Financial Crisis Inquiry Commission). Ultimately the crisis […]
  • Posted by path_admin
  • On Wednesday October 12th, 2016
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CEIS’ Quarterly Loan Portfolio Quality Survey 1Q-2016

As a commercial Loan Review provider CEIS is able to identify any emerging trends in Loan Portfolio Quality among clients as well as note any developing regulatory focus areas should they present themselves to our client base. With that, we aggregate the loan review findings across clients and further analyze loan portfolio quality metrics as well […]
  • Posted by Justin Hill
  • On Friday September 30th, 2016
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