Fair Lending Risk Mitigation: Why Internal and External Reviews are Essential
Fair lending is not just a regulatory requirement; it's a fundamental aspect of having a business...
Posts about Compliance
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...
Part 3: Disparate Treatment or Impact? Unpacking the FDIC Manual's Shift and What It Means for Compliance
Welcome to Part 3 of our blog mini-series on navigating the regulatory fair lending shifts in 2025,...
Navigating the Fair Lending Labyrinth: Challenges Financial Institutions Face
Financial institutions, particularly banks, operate in an environment characterized by complexity...
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...
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...