A Compliance Officer's "Night Before Christmas"
We hope that this compliance-themed version of the famous holiday poem brings you joy and good cheer this season!
A Compliance Officer's "Night Before Christmas" (Original)
We hope that this compliance-themed version of the famous holiday poem brings you joy and good cheer this season!
$11.8M UDAAP Compliance Settlement Highlights Regulatory Priorities
Do you know your UDAAP compliance risk? For all types of financial service providers, UDAAP risk management remains a focal point...
15 Unique Challenges of Banking Millennial Customers and How to Address Them
What challenges do banks face when attracting millennials? Learn 15 unique challenges of banking millennial customers, and how to address them.
[Survey] Are You Tuned Into the Compliance Pulse?
Take this compliance survey and be automatically entered to win a $150 gift card!
7 Insights You'll Get from this Free HMDA Fair Lending Report
With this free 2018 Edition of the HMDA Fair Lending report, you will learn 7 powerful data-driven insights that can help your financial institution...
5 Strategies for Any Financial Institution's Social Media Success
Learn tips on how to better manage your social media, whether you’re one person with a million other things to do or a full-time marketer at a bank.
Contingency Plan Template
A contingency plan template can be a physical document, or a digital form used to create a compliant contingency plan.
5 Ways Intelligent Branch Planning Can Save Your Bank Millions
Here are 5 clear ways that intelligent branch planning can save your bank or credit union millions of dollars, with the numbers to prove it.
5 Scary Stories Guaranteed to Give You the Compliance Creeps!
Whether you're a Compliance Officer or a President, here are 5 scary banking stories from October guaranteed to give you the compliance creeps...
How to Build a Better Bank Budget in 7 Steps
Whether you're leading a department or an entire financial institution, you'll learn valuable tips for how to create a budget. Plus...
Everything You Need to Know about Fair Lending Regression Analysis
Fair Lending Regression Analysis is useful for much more than just HMDA. Here are the answers to 9 essential questions about...
Do You Qualify for the HMDA Small Filer Exemption?
If HMDA compliance is a priority for you, you need to know the details of the CFPB's HMDA Small Filer partial exemption...
5 Fun Ways to Celebrate the Fair Housing Act's 50th Birthday
One of the most fundamental regulations to today's compliance landscape is the Fair Housing Act. As this landmark legislation turns 50, here...
5 Lessons from HUD's "Digital Redlining" Complaint Against Facebook
Last week, the Department of Housing and Urban Development announced a formal complaint against Facebook for alleged digital...
Which Risk Manager Would You Hire? Game of Thrones Edition
While we wait for next year’s final episodes, get your GoT fix with this hypothetical exercise in risk management hiring...
Breaking: OCC Says Multiple CRA Downgrades for Discrimination Still Possible
If you're regulated by the OCC, you need to understand the updates to their policies on CRA ratings downgrades as a result of evidence of discrimination.
Regulators Release 4 Valuable Warnings on Redlining Risk
In last month's bulletin from the Federal Reserve, the regulators released 4 warnings about Redlining risk management. You won't want to miss these valuabl…
11 Powerful Headlines Showcase the Media's Focus on Redlining
In the compliance world, Redlining remains a primary area of focus. Regulatory agencies, no matter their politics or priorities, agree that Redlining...
Is Your Compliance Program Reactionary or Proactive?
Is your compliance management program reactionary, or is it proactive? In this post, you'll learn why compliance is still critically important, and...
$30,000 Fair Lending Settlement Highlights Power of Community Groups
A recent Fair Lending settlement with a $1B New York-based credit union highlights the importance of a strong Fair Lending compliance risk management...
A Handy Guide to the Leading Names & Faces in Banking Compliance Today
Learn the names and faces of the individuals leading the banking compliance conversation. With this knowledge, you'll have a better sense for the who's who…
Mythbusting 5 Rumors About the Dodd-Frank Rollback
In this piece, we’ll take a look at five “myths” about the so-called HMDA rollback that we’ve heard circulating amongst our friends, colleagues, customers,…
3 Unusual Advantages of Women in Banking
In this post, we will flip the script and talk about three unique advantages women in finance have, and how you can leverage them to address...
7 Buzzworthy Headlines in Compliance and Banking for May 2018 - Recap!
top five banking and compliance news headlines from the month of May 2018
12 Tips to Help You Ace Your Next Board Meeting Presentation
In this post, you'll learn 12 tips to lead a rock-star Board of Directors meeting, and leave a positive impression on the leaders of your bank...
7 Ideas for Being a Better Negotiator with Your Team, Boss, and Board
In this post, the first in our Beyond Banking series, we'll be talking about some of the more personal aspects of banking. Whether you're...
5 Factors Your Consumer Complaint Management Program Needs to Succeed
Complaint management is an important part of your financial institutions efforts to comply and grow. Without it, your bank, credit union, or mortgage...
FinCEN Publishes 37 Much-Anticipated Beneficial Ownership FAQs
Learn the 37 questions answered by FinCEN, and get even more resources about the upcoming CDD/Beneficial Ownership rule.
How to Understand Your Redlining Risk in 3 Simple Steps
Redlining risk is a red-hot topic for the regulators. Here are 3 simple steps for understanding and managing your redlining risk!