Fair Lending Exam Preparation Checklist
Preparing for an upcoming fair lending examination can be stressful and time consuming. One of the...
Premier Insights
Governor Bowman’s Thoughts on Bank Supervision and Regulation
During a recent speech, Federal Reserve Board Governor Michelle Bowman addressed new approaches...
Recap of Presentations at Mississippi Bankers Association Compliance Conference 2024: Data, Data, & (SB1071) Data
Last week, our President, Dr. Brandon Roberts, PhD, spoke on three different topics central to...
Join Us at the MBA Compliance Conference 2024
We are excited to announce that our founder and President, Dr. Brandon Roberts, will be delivering...
Untangling The Overdraft Conundrum
Concern over overdraft fees has been voiced by regulators for over a decade. The agencies, and in...
Marginal Industry Weaknesses Evident Despite Higher Earnings
The FDIC's September 5, 2024 quarterly report of bank earnings reflected an increase from the...
Economy & Fed Signal Rate Cuts Likely
The U.S. economy grew 3.0% in the second quarter, according to the “second estimate” of Real GDP...
8 Key Takeaways From 1Q2024 Patriot Bank and First National Bank of Pennsylvania Enforcement Actions
As promised, the Department of Justice continues to pursue enforcement actions against lenders for...