CDFI Performance Group
The CDFI Performance Group focuses on the needs of banks with or seeking the CDFI designation certified by the Community Development Financial Institutions (CDFI) fund and the U.S. Department of the Treasury. Aided by our risk management and planning solutions, the CDFI Performance Group will help better prepare the banks to fulfill their mission of creating impact in underserved markets.
Questions?
Call (800) 477-6266
Solutions
Finance 500 is committed to providing CDFI banks with actionable intelligence which supports better performance and risk-based decisions. We ensure that strategic intent and risk priorities are synchronized by integrating strategic, capital, and ERM inputs, throughputs, and outputs.
What You Get
- Advice and guidance from team of banking professionals
- Proprietary insights customized for mission
- Aligning strategic intent with risk management needs to optimize performance and impact
- Comprehensive, well structured, and performance focused
- Structure integrates external/internal analysis, bank's risk profile, strategic alternatives, mission & vision, goals & objectives, and a dashboard reflecting key performance metrics
- Clearly defined stand-alone action plan for routine tracking and reporting execution
- Complies with the highest regulatory or other stakeholder requirements
- Comprehensive, well structured, and capital impact focused
- Structure integrates strategic plan, risk assessment and profile, stress testing, capital contingency, and regulatory agency specific considerations
- Highlights capital adequacy, capital ratio targets/policy, and contingency actions
- Complies with the highest level of regulatory requirements
- Risk Appetite: Framework, Statements and KRIs
- Enterprise Risks Assessment - comprehensive web-based risk assessment system, effectively reports inherent risk, adequacy of risk management, residual risk and risk direction from multiple perspectives
- Risk Prioritization and Measurement Methodology. Mitigation plan integrates into tracking and reporting system
- Superior Board & management quarterly tracking and reporting. Presents risk-based analysis in an actionable format