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NORTH AMERICA | Moody’s Analytics offers advanced analytical tools and software to help North American companies effectively measure, monitor, and manage risk across the organization.

By providing leading-edge software, advisory services, and research, including proprietary analysis from Moody’s Investors Service, Moody’s Analytics can help you address your most complex business challenges. From regulatory compliance to the credit risk assessment of your portfolios, we offer end-to-end solutions to help you achieve sustainable results.

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Forecasting Income & Balance Sheet Projections for Compliance

Regulators are placing increased emphasis on the rigor by which banks model their income and balance sheet projections.

July 2017 WebPage Brian Poi

Small Business Lending Solutions

Small Business Lending Solutions

July 06, 2017 WebPage

OSFI Released Draft Changes to Guideline B-20 for Public Consultation

OSFI is consulting on Guideline B-20 that sets out residential mortgage underwriting practices and procedures. Comments are due by August 17, 2017.

July 06, 2017 WebPage Regulatory News

US Agencies Post Public Sections of Resolution Plans of Eight Firms

The US Agencies (FED and FDIC) posted the public portions of annual resolution plans for eight large financial firms.

July 05, 2017 WebPage Regulatory News

FHFA Proposed Rule on Federal Home Loan Bank Capital Requirements

Federal Housing Finance Agency (FHFA) is proposing to adopt, with amendments, the regulations of the Federal Housing Finance Board pertaining to the capital requirements for the federal home loan banks.

July 03, 2017 WebPage Regulatory News

The Effect of Ride-Sharing on the Auto Industry

Many in the auto industry are concerned about the impact of ride-sharing. In this article analyze the impact of ride-share services like Uber and Lyft on the private transportation market.

July 2017 Pdf Dr. Tony Hughes

US Agencies Propose Revisions to Call Reports FFIEC 051, 041, and 031

The US Agencies (OCC, Treasury, FED, and FDIC) issued a joint notice proposing revisions to Consolidated Reports of Condition and Income (Call Reports) FFIEC 031, FFIEC 041, and FFIEC 051, which are currently approved collections of information.

June 28, 2017 WebPage Regulatory News

FED Reporting Updates for June 2017

Among the FED information collections that have been under review, relevant reporting forms have been updated.

June 28, 2017 WebPage Regulatory News

FED Releases Results of Comprehensive Capital Analysis and Review

FED released results of the Comprehensive Capital Analysis and Review (CCAR). It completed review of the capital planning practices of the nation's largest banks and did not object to the capital plans of all 34 bank holding companies participating in CCAR.

June 28, 2017 WebPage Regulatory News

Moody's Analytics Conducts Stress Test of US Super-Regional Banks Using its Bank Call Report Forecasts Model

In a new study published today, Moody's Analytics conducted a stress test of 16 non-complex, super-regional, CCAR banks by using its Bank Call Report Forecasts model. The results show that these super-regional CCAR banks retain significant capital cushions even under the “severely adverse” economic scenario designed by the Federal Reserve for this year's CCAR process.

June 27, 2017 Pdf

IMF Reports on 2017 Article IV Consultation with Costa Rica

IMF published its staff report and selected issues report in the context of the 2017 Article IV consultation with Costa Rica. The reports discuss the challenges facing the financial sector in Costa Rica and examine the implementation of Basel III in the country.

June 27, 2017 WebPage Regulatory News

Predicting Earnings: CECL's Implications for Allowance Forecasts

The new CECL and IFRS 9 accounting standards will require financial institutions to adjust loss allowances based on forward-looking expectations and calculate lifetime losses. In this article, we demonstrate the effect of the new allowance framework by quantifying allowances and credit earnings volatility for a sample portfolio. Our case study finds that along with a shift in the level of allowance, portfolio dynamics and concentrations play an increasingly important role in understanding and communicating expected performance and earnings.

June 2017 Pdf

Unleash your Predictive Power and Drive Profitability

Listen in as Moody's Analytics experts discuss using alternative forms of data combined with traditional financial data for a high-level dose of risk management when considering smaller loans.

June 2017 WebPage Michael Schwartz

Dr. Kohl's 2017 Ag Views From the Road

The current Ag cycle is taking a financial toll on producers and Ag Lenders alike. Dr. Kohl has been traveling across the farmlands of North America and shares a unique perspective on where he sees the future of Agriculture lending.

June 2017 WebPage Doug Johnson, David Kohl

Combining Information to Better Assess the Credit Risk of Small Firms and Medium-Sized Enterprises

In this article from Moody's Analytics Risk Perspectives, we have shown how to complete one step required for this transformation of the credit risk management process: how to combine both types of information into a better assessment of credit risk.

June 26, 2017 WebPage Dr. Douglas Dwyer

FED Governor on Regulatory Reforms in Central Clearing and Liquidity

The FED Governor Jerome H. Powell spoke at the Federal Reserve Bank of Chicago Symposium on Central Clearing in Chicago, Illinois.

June 23, 2017 WebPage Regulatory News

OSFI Released for Comment Revisions to 2018 LICAT Guideline

The guideline was released on September 12, 2016 and will be effective from January 01, 2018.

June 23, 2017 WebPage Regulatory News

FED Released Results of Supervisory Bank Stress Tests for 2017

The results reveal that the nation's largest bank holding companies have strong capital levels and retain their ability to lend to households and businesses during a severe recession.

June 22, 2017 WebPage Regulatory News

OSFI Released Draft Guideline on TLAC for D-SIBs in Canada

This guideline will apply to the domestic systemically important banks (D-SIBs) in Canada, as part of the Federal government's Bank Recapitalization (Bail-in) Regime.

June 16, 2017 WebPage Regulatory News
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