Case Study: Evaluating Market Expansion Potential for Financial Institutions
In the ever-evolving landscape of banking, where strategic expansion can make or break long-term...
Posts about Compliance
FDIC's 2024 Supervisory Highlights: Key Takeaways for Bankers
The FDIC's latest "Consumer Compliance Supervisory Highlights" for 2024 provides essential...
CFPB Withdraws Numerous Guidance Documents: What You Need to Know
The Consumer Financial Protection Bureau (CFPB or Bureau) is undertaking significant action by...
Key Considerations for Banks in Third-Party Risk Management
The Board of Governors of the Federal Reserve System (Board), the Federal Deposit Insurance...
Compliance Collaboration: Weaving it into the Bank's DNA
In the complex and heavily regulated banking sector, achieving and maintaining compliance, while...
10 Must-Do's for Fair Lending Examination Prep
Preparing for a fair lending examination can feel daunting, but with a proactive approach and a...
Fair Lending: What to Expect During an FDIC Exam
Fair lending laws and regulations were designed to ensure that all consumers have an equal...
Telling Your Bank's Story: Analyzing Redlining Risk Beyond the Data
With respect to fair lending scrutiny, redlining remains a critical concern for financial...