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CRA and Fair Lending Risk Management

Financial institutions currently face enormous risk with regard to both CRA and fair lending compliance.…

Loan Policy Review and Enhancement

A bank’s loan policy forms the foundation for regulatory performance with respect to both compliance…

Regression and Statistical Analysis for Fair Lending

Financial institutions face increasing pressure from regulatory agencies in regard to fair lending. As regulators…

Other Services

Bank Research Extensive research options are available specifically for the banking industry. The firm has…