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The Regulatory Compliance & Growth Blog

Get the latest regulatory compliance news, consumer compliance insight, and growth strategies for your financial institution to succeed! If Fair Lending, CRA, HMDA, BSA/AML, UDAAP or branch strategy is a priority, this valuable blog is for you.

Harrison Shaw

After graduating from Clemson University, I moved to Charlotte, NC, where I live now with my fiance and our dog. My favorite part of my job is building relationships and getting to know people - it's energizing to hear from new folks all over the US. Outside of work, I enjoy doing anything outdoors, from competitive rock climbing to backpacking, mountain biking, fly fishing, etc. On a recent backpacking trip through the Nantahala National Forest, I came (literally) face-to-face with a black bear in the dead of night.

Blog Feature

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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Blog Feature

News & Tips

Don't Miss the Top 10 Compliance Blog Posts of 2017!

As 2017 comes to a close, let's take a few minutes to review some of the most popular blog articles of this year. You'll learn about CRA, Community Development, UDAAP, and of course, Fair Lending and Redlining. 

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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

Top 13 Proven Benefits of HMDA Software for Fair Lending Compliance [Part 2]

Welcome to part two of the top 13 benefits of using a HMDA analysis software to improve your Fair Lending compliance!  You already know why data analysis is important. Now learn six more ways that HMDA software can help.

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Blog Feature

Fair Lending  |  HMDA

Top 13 Proven Benefits of HMDA Software for Fair Lending Compliance [Part 1]

Leveraging a HMDA software for your data analysis and risk management can yield surprising benefits for your Fair Lending compliance program, and institution as a whole! Read on to learn how today.

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Blog Feature

Fair Lending  |  News & Tips

9 Fresh Compliance Stories that Made a Splash this Summer

As the summer comes to a close, you may be among the many compliance officers nationwide returning from vacation and settling back into the office. Here are 9 fresh compliance articles published this summer that you may have missed, and what they mean for your financial institution.

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Blog Feature

Risk Management

Visit Us at Booth 323 at the ABA Regulatory Compliance Conference This Weekend!

We're excited to be exhibiting at the American Bankers Association's annual Regulatory Compliance Conference next week in Orlando. Swing by and visit us at Booth 323 and enter to win an Apple Watch!

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