META FINANCIAL GROUP INC vs Amerant Bancorp Inc., risk disclosures compared

8topics both disclose

3only META FINANCIAL GROUP INC

9only Amerant Bancorp Inc.

What both disclose

Topics appearing in filings from both companies, and how many filings each.

Topic	META FINANCIAL GROUP INC	Amerant Bancorp Inc.
Business Continuity	5	12
Enforcement Action	1	8
Third Party Risk Management	6	3
Internal Control	3	5
Material Weakness	5	2
Ransomware	1	6
Restatement	4	1
Consent Order	1	3

Only META FINANCIAL GROUP INC

Topic	Filings
Third Party Risk	12
Operational Resilience	6
Identity And Access Management	3

Only Amerant Bancorp Inc.

Topic	Filings
Artificial Intelligence	6
Model Risk	6
Model Validation	4
Regulatory Reporting	3
ESG Reporting	2
Data Breach	1
Data Governance	1
Records Retention	1
Vendor Risk Management	1

What this compares

Which of the topics we track appear in each company's SEC filings, and how often. A topic appearing for one company and not the other means one wrote the phrase down and the other did not, in the filings we hold. It does not mean one faces a risk the other does not, and it is not a comparison of how well either manages anything.

Counts reflect the filings we have collected, which is a growing subset rather than a company's complete history.

META FINANCIAL GROUP INC · Amerant Bancorp Inc. · All companies