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Financial Outsourcing Solutions


Topic: Evelyn I. Dehmey

16 Jul
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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
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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 and the SCRA database to assure a person is on active …

Evelyn I. Dehmey