Surviving the Statistical Shift in Fair Lending Examinations
In the modern banking regulatory environment, fair lending examinations have taken an increasingly...
Posts about Bank Examination
Streamlining Bank Regulatory Exams: Navigating the Tradeoffs
Bank regulators are shifting toward a more streamlined examination schedule, opting to examine...
Part 4: Navigating FDIC's Fair Lending Updates: How to Distinguish TREATMENT from IMPACT in Your Exams
Welcome to Part 4 and the final post in this series addressing the regulatory environment as it...
Navigating Regulatory Compliance: Understanding the Human Element
The banking industry operates within a complex web of regulations, and ensuring compliance is...