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Is Your Loan Review Paying Attention to Consumer Portfolios?

Aired: Wednesday, January 24, 2018

2.0 CLBB, 2.0 CERP

What is your institution doing to effectively monitor and review the risk in your consumer portfolios? This 90-minute recording discusses whether or not this is included in the bank's loan review policy and if it is being practiced. Current credit risks associated with consumer portfolios and best practices for credit administration is examined and the OCC guidelines on retail lending released in 2017 also is reviewed.

This recording focuses on:

  • Consumer portfolio monitoring concerns identified by regulators
  • Recent trends within the consumer portfolio
  • Components of a credit risk framework and determining whether your institution's scope includes consumer loans
  • Industry best practices and establishing portfolio metrics
  • Addressing vendor risks when outsourcing loan reviews


  • Scott Miller, Partner, Crowe Horwath LLP
  • Jamie Kaku, Financial Services Risk Manager, Crowe Horwath LLP
  • Tonya King, Financial Services Risk Manager, Crowe Horwath LLP
  • Niall K. Twomey, CRCM, Principal, Crowe Horwath LLP


 Continuing Education Credits

ABA Professional Certifications has approved this program for 2.0 CLBB and 2.0 CERP continuing education credits for the live program and the recording.

CPE logoRecordings are not eligible for CPE credits.

American Bankers Association is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website:
Questions? Please contact Linda Shepard / Cari Hearn for more information.

 Pricing & Purchasing


Streaming Online Recording
Now Available

ABA Member • $235
Non-Member • $365


 Who Should Attend

  • Chief Lenders
  • Chief Credit Officers
  • Chief Risk Officers
  • Internal Audit Managers
  • Credit Analysts
  • Portfolio Managers
  • Loan Review Department Managers
  • Bank Board Members

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