The Critical Role of Regulatory Forensics
The regulatory world in which financial companies operate is a vast sea of uncertainty that is...
Posts about Fair Lending (3)
On The Use of Regression Analysis in Fair Lending
In recent posts, we have focused on redlining as one of the more prominent fair lending risks that...
Special Purpose Credit Programs: Are They Right For Your Institution?
As lenders face increasing scrutiny from the regulatory and enforcement agencies with regard to...
Fair Lending Redlining: The Nuances and Challenges of Detecting and Correcting Problems
In our previous post on the topic of redlining, we discussed how redlining is an issue that can...
The Role of Fair Lending Risk Assessments in Banking Compliance
Financial institutions are under constant and increasing scrutiny from regulators to manage fair...
The Hidden Dangers of Fair Lending Redlining: How It Can Harm Your Bank and Your Customers
You know the importance of ensuring compliance with fair lending regulations. But have you...
Uncharted Waters: 4 Challenges Facing Small Business Lenders Under the Proposed CFPB Rule
Overview
Earlier this month, there was a major development that could prove to be very significant...
Redlining Risk & Data Analysis for Fair Lending in a Nutshell
With respect to potential fair lending issues, redlining has remained a significant focus during...
There Is No Shortcut to Effective Fair Lending Policy
In previous posts (see The Fair Lending Risk of Good Intentions) we have discussed fair lending...
Important CRA & Redlining Update: It’s Time to Think About 2020
2020? Yes, 2020. With the bizarre nature of last year, it is easy to overlook some of the year’s...