Mitigating Risk Through Data and Relationships: A Guide for Financial Institutions
In today’s complex regulatory environment, financial institutions face increasing scrutiny and...
Posts about Fair Lending (4)
Fair Lending Exam Preparation Checklist
Preparing for an upcoming fair lending examination can be stressful and time consuming. One of the...
Two Critical Fair Lending Impacting Events Already Unfolding in 2023
Earlier this year, we highlighted 4 forthcoming critical events that banks should be ready for with...
1071 Small Business Reporting Fair Lending Fact Sheet
The upcoming reporting of small business lending under the 1071 section of the Dodd-Frank Act...
MSAs Post Big Swings in Majority-Minority Census Tract Lending
The preliminary 2022 HMDA data recently released by the CFPB is the first glimpse into aggregate...
The Critical Role of Regulatory Forensics
The regulatory world in which financial companies operate is a vast sea of uncertainty that is...
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...