Fair Lending: What to Expect During an FDIC Exam
Fair lending laws and regulations were designed to ensure that all consumers have an equal...
Premier Insights
Highlights from the FDIC Quarterly Banking Profile Year-End 2024
The FDIC's "Quarterly Banking Profile" for the fourth quarter of 2024 reveals the financial...
CFPB Shake-Up: Five Key Action Items for Lenders in Early 2025
Lenders, especially those dealing with HMDA reportable loans, face an uncertain regulatory...
Telling Your Bank's Story: Analyzing Redlining Risk Beyond the Data
With respect to fair lending scrutiny, redlining remains a critical concern for financial...
Mitigating Risk Through Data and Relationships: A Guide for Financial Institutions
In today’s complex regulatory environment, financial institutions face increasing scrutiny and...
Fair Lending Exam Preparation Checklist
Preparing for an upcoming fair lending examination can be stressful and time consuming. One of the...
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...