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The Regulatory Compliance Blog

The Regulatory Compliance & Growth Blog

Get the latest regulatory compliance news, Fair Lending analysis tips, bank growth strategy, & insights you need.

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Auto Lending  |  Fair Lending  |  HMDA  |  Regression Analysis

Everything You Need to Know about Fair Lending Regression Analysis

In this season, as kids go back to school and adults begin to prepare for the close of another year, we're going back to compliance basics for a few quick refreshers. On our list: Regression Analysis. In this post, you'll learn everything you need to know about Fair Lending Regression Analysis. In it, you'll learn who Regression Analysis is a good fit for, when and why to consider it, and much more. In keeping with the back-to-school theme, you'll also have a chance to get a refreshed, updated Fair Lending Regression Analysis Primer. 

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Fair Lending  |  HMDA  |  News & Tips

Do You Qualify for the HMDA Small Filer Exemption?

The CFPB just released the details on the much-anticipated HMDA small filer exemption. Do you qualify? Read on to learn the basics of the updated HMDA rule that will guide your HMDA Submission in 2019, and learn what it means for you.

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Data Analytics + Fair Lending: How It All Fits

Learn why data analysis is essential for Fair Lending compliance!

Get your copy of the perfect intro to Fair Lending analysis for beginners and experts alike.

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Fair Lending

5 Fun Ways to Celebrate the Fair Housing Act's 50th Birthday

It's "Back to School" season, so this month, we'll be covering the Compliance Basics. One of the most fundamental regulations to today's compliance landscape is the Fair Housing Act. As this landmark legislation turns 50, here are a few ways you can celebrate.

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CRA  |  News & Tips

Your All-in-One Guide to the OCC's ANPR about CRA Reform

Yesterday, the OCC released an Advanced Notice of Proposed Rulemaking that outlines their efforts to modernize the Community Reinvestment Act. Since the OCC regulates slightly more than a fifth of all active banks in the US, this change has big implications for the industry. In this article, you'll learn all about what the ANPR says, and what it might mean for your bank - even if the OCC isn't your regulator.

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CRA  |  News & Tips

A Complete List of All 31 Questions in the CRA Modernization ANPR

Yesterday, the OCC released their hotly anticipated Advanced Notice of Proposed Rulemaking. In this post, you'll read all 31 questions the OCC is asking the industry and the public. 

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Fair Lending  |  News & Tips  |  Redlining

5 Lessons from HUD's "Digital Redlining" Complaint Against Facebook

Last week, the Department of Housing and Urban Development announced a formal complaint against Facebook for alleged "digital redlining." This story has valuable insights to offer financial institution leaders - even if they aren't immediately evident. Learn the three lessons we've learned from this formal complaint.

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