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10 Questions for Third-Party Compliance
Risk Management

10 Questions for Third-Party Compliance

The financial institution's senior management must actively manage third-party relationships. Here are 10 quick questions to gauge your risk.

Mar 19, 2013 4 min read
7 New Rules from the CFPB - Are You Ready? (2 of 3)
Lending Compliance

7 New Rules from the CFPB - Are You Ready? (2 of 3)

An overview of the new Mortgage Servicing Rule and Appraisals for Higher-Priced Mortgage Loans (HPMLs) from the CFPB.

Jan 29, 2013 4 min read
CFPB Stands Firm on Fair Lending and Disparate Impact
Lending Compliance

CFPB Stands Firm on Fair Lending and Disparate Impact

CFPB says it will use all means to pursue lenders whose practices discriminate against consumers, including disparate impact.

Apr 19, 2012 1 min read
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