TOPIC: Small Banks

CARES Act and Paycheck Protection Program Resource Page

Our mission at Abrigo is to give community financial institutions the tools they need to help small businesses and communities succeed. Over the last year, SBA 7(a) lenders have been managing loan origination via Abrigo's digital SBA Lending solution with E-Tran integration. Our team is prepared to make the necessary adjustments so our customers can start helping small businesses soon after the SBA releases its formal guidance. Whether you are looking for guidance on your technology, or simply need resources as you navigate the CARES Act for your community, we are here to for you.

Visit our SBA Lending, CARES Act, and Payment Protection Program Resource page. 

    Second-line Risk Testing / Risk Matrix Template

    AVP at a bank ($102MUSA)
    I am in the process of developing out the second-line of defense testing scripts for risk mgmt areas (deposits, BSA, Lending/Credit, finance, etc) and documenting the specific controls.  Is anyone willing to share their process, test scripts with what questions/items you review? Or a risk control matrix/template that outlines risks and controls common to the community banks.
    Thank you,