Banks

Insights

How Financial Institutions Use Data to Understand Their Customers & Drive Growth

Learn how financial institutions partner with Wolf Data Solutions to better understand customer behaviors, drive...

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Insights

OFAC Compliance: The Critical Role of Model Validation in Sanctions Screening

How can you validate that your financial institution’s OFAC screening models are up to regulatory...

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Insights

Why Financial Institutions Must Prioritize Good Data Management

How can Wolf Data Solutions help your financial institution tackle data mismanagement, improve decision-making, and...

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Blog

A Practical Junk Fee Review

Junk fees can be ambiguous, but have you considered them from a lending perspective? Here...

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Blog

A Chief Risk Officer’s View Across the Risk Pillars

The 2023 California Bankers Association Bank Summit offered insights into the various risk factors facing...

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Blog

Highlights of the FDIC Supervisory Report of First Republic Bank

The FDIC’s Supervisory Report of First Republic Bank serves as guidance for effective interest rate...

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Case Studies

Border Bank: A Better Path to Risk Management

Challenge Border Bank is a progressive financial institution that has grown significantly through successful mergers...

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Alerts

NJ Governor Signs Landmark Tax Legislation Affecting Corporation Business Tax

The New Jersey Governor signed a bill with key changes to Corporation Business Tax –...

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Case Studies

Wolf Guides Synctera Through Model Validation Process

Together, Wolf and Synctera were able to ensure that Synctera’s fintech partners’ AML and KYC...

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White Paper

Beyond the Data Fields: Preparing for Small Business Lending Collection and Reporting Implementation

The CFPB final rule on Section 1071 reporting is here. Make sure that your organization...

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Events

FMS Philadelphia Chapter: East Coast Regional

Wolf will be speaking at the FMS Philly East Coast Regional Conference.

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Events

American Bankers Association: Risk and Compliance Conference

Wolf will be speaking at the ABA Risk and Compliance Conference.

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Events

Wisconsin Bankers Association: CFO Conference

Wolf will be speaking at the Wisconsin Bankers CFO Conference.

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Case Studies

Leveling Up One Florida Bank’s IT Audit Maturity

When One Florida Bank experienced rapid growth, they knew it was time to mature their...

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Alerts

2017 Tax Cuts & Jobs Act – Impacts on Banks

On December 22, 2017, President Trump signed the tax reform bill, commonly known as the...

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Alerts

FDIC InTREx Program – What to Expect

As of July 1, 2016 all institutions supervised by the Federal Deposit Insurance Corporation (FDIC)...

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