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OCC Issues a Proposed True Lender Rule

The Regulatory Agency, Office of the Comptroller of the Currency (OCC) on Monday, July 20th,2020 proposed a regulation that would determine when a National Bank or Federal Savings Association makes a loan and is the “true lender” in the context of a partnership between a bank and a third party, such as a marketplace lender. […]
  • Posted by Justin Hill
  • On Wednesday July 22nd, 2020
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2019 Senior Loan Officer Opinion Survey on Bank Lending Practices -Summary

The Federal Reserve System has released their “October 2019 Senior Loan Officer Opinion Survey on Bank Lending Practices” report (1), which addresses the changes in the standards and term on, and demand for, bank loans to business and households over the past three months. Commercial and Industrial (C&I) Lending Respondent Institutions have indicated that while […]
  • Posted by Justin Hill
  • On Monday November 25th, 2019
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IIB Annual Risk Management & Regulatory Examination/Compliance Seminar

Great way to start your first week of October off with discussions related to risk management and regulatory compliance issues that directly affect Foreign Banking institutions operating in the United States. CEIS Review is a honored sponsor of, IIB’s Risk Management & Regulatory Examination Compliance Seminar, Monday, October 7th and Tuesday, October 8th at the […]
  • Posted by Justin Hill
  • On Monday September 23rd, 2019
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NJ Bankers Commercial Real Estate Conference

CEIS Managing Director-Stress Testing Dean Giglio gave a presentation New Jersey Bankers Commercial Real Estate Conference at The Sheraton Edison Raritan Center, May 30th. The conference focused on CRE activities in the Garden State and was also attended by Regulators from the FDIC, FRB, and NJ State bank examiners. Mr. Giglio’s presentation focused on trends […]

NJ Bankers 115th Annual Conference

CEIS Review is a long time sponsor of NJ Bankers and will be sponsoring the NJ Bankers 115th Annual Conference at The Broadmoor in Colorado Springs, May 1st to May 5th.

The CEIS Quarterly Newsletter – Volume 5, Issue 1

In this release of CEIS Review’s “The Quarterly” newsletter, our President & CEO Joe Hill discusses some potential areas of concern as observed throughout our Loan Review findings. Covered in this issue: On My Mind: Joe Hill discusses some potential areas of concern as observed throughout our Loan Review findings. Hybrid Asset-Based Lending: Controls are […]
  • Posted by Justin Hill
  • On Wednesday February 20th, 2019
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Tennessee Bankers Association

CEIS Review is a proud sponsor of Tennessee Bankers Association Credit Conference at the Omni Nashville Hotel, Tuesday, February 5th, and Wednesday, February 6th, we will be located at Booth 16.
  • Posted by Justin Hill
  • On Monday February 4th, 2019
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Commercial Real Estate Concentration Risk Management

In the article below, CEIS’ experts, Mr. Christopher “Kit” Webbe and Ms. Elizabeth Williams, examine the topic. I) Introduction The risks posed by concentrations of credit risk in general, and Commercial Real Estate concentrations in particular, have long been an area of focus for bank regulators. In 2006, the FFIEC published the Interagency Guidance “Concentrations […]
  • Posted by Justin Hill
  • On Thursday January 25th, 2018
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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 […]

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