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Financial Outsourcing Solutions

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Topic: Evelyn I. Dehmey

16 Jul
2020
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What’s In Your Loan Review?

WHAT’S IN YOUR LOAN REVIEW? Whether you’re a small community bank or a large regional bank, you should have a credit risk review function to analyze individual loan quality and to provide analysis of your entire portfolio quality.  On October …

Evelyn I. Dehmey

12 Jul
2019
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The Call for Databases

The Call for Databases Already we check the OFAC database, which includes other watchlists.  We check the Department of Defense MLA database for persons opening new accounts https://mla.dmdc.osd.mil/mla/#/single-record and the SCRA database https://scra.dmdc.osd.mil/scra/#/single-record to assure a person is on active …

Evelyn I. Dehmey