<img src="https://ws.zoominfo.com/pixel/pIUYSip8PKsGpxhxzC1V" width="1" height="1" style="display: none;">
3 Key Topics of the ABA Regulatory Compliance Conference

3 Key Topics of the ABA Regulatory Compliance Conference

See us at Booth 410 at ABA Regulatory Compliance Conference! Here are 3 key topics we'll be exploring.

Jun 6, 2014 2 min read
Auto Lending's Dangerous Trio of Fair Lending Risk Factors

Auto Lending's Dangerous Trio of Fair Lending Risk Factors

Auto Lending: Discretion on dealer markups, dealer compensation, and disparities in pricing are a dangerous trio of Fair Lending risk factors

Jun 5, 2014 6 min read
5 Elements of Exception Policies Needed for Fair Lending Compliance

5 Elements of Exception Policies Needed for Fair Lending Compliance

The recent CFPB Supervisory Highlights report shows the importance of a strong CMS, particularly loan exception management policies.

May 28, 2014 4 min read
3 Fair Lending Settlements Provide 5 Industry Reminders

3 Fair Lending Settlements Provide 5 Industry Reminders

The compliance regulators telegraph five fair lending tips through recent DOJ settlements. How does your institution's compliance program stack up?

Dec 31, 2013 4 min read
3 Steps to a Proficient Risk Assessment

3 Steps to a Proficient Risk Assessment

A compliance risk assessment helps focus the financial institution on the most important areas of risk. The common three steps are outlined.

Aug 21, 2013 3 min read
Survive the Compliance Tsunami - Examiner Insights on Risk Assessments

Survive the Compliance Tsunami - Examiner Insights on Risk Assessments

The best way to deal with compliance is to prioritize. The best way to prioritize is with a risk assessment. Are you properly assessing your risk?

Aug 19, 2013 1 min read
3 Fair Lending Exams Defined - Which is Your Flavor?

3 Fair Lending Exams Defined - Which is Your Flavor?

The CFPB quietly published its baseline review modules for Fair Lending. Which flavor exam will you receive from your regulator?

Jul 30, 2013 2 min read
7 Levels of Fair Lending Training Success - How Do You Compare?

7 Levels of Fair Lending Training Success - How Do You Compare?

Compare your existing fair lending training program to the industry's best practices. Use the self-assessment tool to compare your current standing.

Jun 6, 2013 5 min read
5 Settlements, 1 Lesson on Fair Lending Risk and Maternity Leave

5 Settlements, 1 Lesson on Fair Lending Risk and Maternity Leave

This is the one lesson you need to know about maternity leave-related Fair Lending complex, as illustrated by five recent settlements.

May 7, 2013 6 min read
4 Fair Lending Best Practices - Proactively Address Risk

4 Fair Lending Best Practices - Proactively Address Risk

The four fair lending best practices outlined by the NCUA: Written Policies; Regular Risk Assessments; Consistent Monitoring; Stay Current.

Apr 9, 2013 2 min read
10 Questions for Third-Party Compliance

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
Recent Fair Lending Settlement and Community Banks: 3 Conclusions

Recent Fair Lending Settlement and Community Banks: 3 Conclusions

Texas Champion Bank settles Fair Lending complaint regarding consumer lending to Hispanics.

Feb 26, 2013 3 min read
$2m Fair Lending Bias Settlement - Loan Policies & Disparate Impact

$2m Fair Lending Bias Settlement - Loan Policies & Disparate Impact

Fair Lending continues to garner regulatory attention as evidenced by the Luther Burbank Savings settlement with the Justice Department.

Sep 18, 2012 5 min read
6 Keys to CRA Community Development Success Told With BBQ Sauce

6 Keys to CRA Community Development Success Told With BBQ Sauce

Managing CRA and Community Development is like Carolina BBQ sauce; we'll define 6 key best practices for success.

Jul 23, 2012 2 min read
GFI's Fair Lending Lawsuit Underscores “Beware-the-Double-D” Warning

GFI's Fair Lending Lawsuit Underscores “Beware-the-Double-D” Warning

The Fair Lending lawsuit filed last week against GFI Mortgage Bankers is a reminder that Fair Lending compliance isn't just for banks.

Apr 9, 2012 1 min read
How to Avoid the Pitfalls Hiding in Your HMDA Data

How to Avoid the Pitfalls Hiding in Your HMDA Data

Here's 3 tips for how banks and lenders nationwide can avoid Fair Lending pitfalls.

Feb 27, 2012 1 min read
Faring Well in Your Fair Lending Exam

Faring Well in Your Fair Lending Exam

Before any exam ever begins, your institution should conduct its own fair lending risk assessment.

Jun 29, 2011 2 min read