More about Susan Sabo
Susan is a CPA with more than 20 years of combined experience in public accounting and the financial institution industry, including experience with Fortune 500 financial services companies. Susan serves as the managing principal of CLA’s financial services group. Her responsibilities include providing engagement oversight in the areas of assurance and internal audit. In addition, Susan provides board advisory and management consulting services in the areas of strategic planning and mergers and acquisitions. Susan has been involved in multiple mergers and acquisitions of sizes ranging from $150 million to $500 billion with engagement at all stages of the process.
Blog Posts by Susan Sabo:
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Making Headlines – Credit Trends and Risk Management Take Center Stage
As credit stresses grow and borrowers face cash flow stress, lower income, and higher costs, financial institutions should consider adjusting their strategies for underwriting, managing, and monitoring credit risk.
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Computer-Security Incident Notification Requirements
In fall 2021, the banking agencies issued a final ruled regarding computer-security incident notifications. See how this new rule impacts your bank.
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Looking Ahead in 2022
One of CLA’s strategic advantages is our deep industry specialization. As we look to get a leg up on 2022 and absorb the lessons learned from 2020 and 2021, we see numerous opportunities and areas of focus for our financial institution clients. If we’ve learned anything during this time, it’s that we need to look at risk differently in this ever-changing environment.
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Is your Financial Institution impacted by the BSA/AML Examination Updates?
Karen Leiter, Regulatory Compliance Director at CLA, summarizes the updates to BSA / AML for the first half of 2021. Read on to learn more and how CLA can help your financial institution.
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Lease Accounting Standard Update
The COVID-19 pandemic delayed the lease standard for private financial institutions. Learn more about the standard and how CLA can help your organization.
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Roadmap to an Effective Information Security Program
Learn how a well-documented roadmap and policy can help secure your financial institution’s information assets.
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Problem Loan Management – Action Plans
In this three-part series, our goal is to provide considerations for evaluating the overall problem loan management function as we continue to navigate the economic impacts of the COVID-19 pandemic. In this final part our problem loan management series, we turn our focus to action plans.
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Problem Loan Management – Evaluation of Performance and Modifications
In the next part of our problem loan management series, we turn our focus to financial analysis, frequent monitoring, and how to account for special considerations such as loan modifications and extraordinary items on financial statements.
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Problem Loan Management – What is it?
In this three-part series, our goal is to provide considerations for evaluating the overall problem loan management function as we continue to navigate the economic impacts of the COVID-19 pandemic.
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Updates on PPP Loan Forgiveness
With new forms come new observations…see what Brittany Stern has to share about the new PPP forgiveness forms.