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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.

Blog Feature

CRA  |  Fair Lending  |  Redlining

Compliance's Bermuda Triangle: REMAs, Redlining, and CRA

In compliance, there's usually some grey area that might not be precisely "on the map" - and some of those areas are more risky than others. In this post, you'll learn about a tricky area of compliance that exists between REMAs, Redlining, and CRA - and how to navigate it.

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Blog Feature

CRA  |  News & Tips

Have You Heard of the Sweeping Overhaul That Would Change CRA Forever?

The OCC and other regulators have made it clear that Community Reinvestment Act (CRA) compliance is a top priority in 2018. Specifically, regulators are looking to implement big changes to the decades-old regulation. Have you heard the latest?

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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.

Blog Feature

Fair Lending  |  HMDA  |  Mortgage Lending  |  News & Tips

3 Trends Revealed by the 2017 Public HMDA LAR Release

The 2017 Home Mortgage Disclosure Act Loan Application Register is public - four months earlier than usual! Do you know what the public HMDA LAR data says about you? Here are 3 mortgage lending trends to watch in 2018.

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BSA/AML  |  Banks  |  CRA  |  Credit Unions  |  Fair Lending  |  HMDA  |  News & Tips  |  Redlining  |  Risk Management  |  UDAAP

5 Factors Your Consumer Complaint Management Program Needs to Succeed

Complaint management is an important part of your financial institution's efforts to comply and grow. There are many potential benefits of consumer complaint management, such as more quickly identifying potential issues, building better relationships with consumers, and proactively managing risks. Here are 5 factors that your consumer complaint program needs to succeed.

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Blog Feature

Banks  |  CRA  |  News & Tips

Learn What CRA Modernization Would Mean for American Banks Like Yours

Experts put the likelihood of Community Reinvestment Act modernization somewhere between "possible" and "likely." That means it's time to make sure you understand the changes on the table, and what they might mean for you. In this post, we will outline the four CRA recommendations made by the Treasury Department, and how they could impact your CRA compliance program.

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Growth & Branch Strategy  |  News & Tips  |  Risk Management

Is Your Bank Considering a Merger or Acquisition? Here's How Compliance Risk Can Impact the Deal

Mergers and acquisitions are an important reality of the banking landscape today, and we're expecting to see a renewed wave of activity over the coming months driven by a rising SIFI threshold. If your bank is considering a merger or acquisition, you owe it to yourself to read this post and learn why compliance really matters to the success of the deal. 

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