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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

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

11+ Banking Compliance Resources You'll Need in 2019

As 2019 heats up, we're focused on making sure that you have the resources you need to be successful. Here are 11 valuable compliance resources you'll want to bookmark. Make sure that you check back periodically. As time passes, we'll be updating this post with new content!

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Banks  |  CRA  |  News & Tips

5 Headlines that Illustrate the Future of CRA Compliance

This year, the Community Reinvestment Act has been a headline-grabber. From changing guidelines to full-scale CRA modernization, it's been all over the news. Here are a few recent headlines that help illustrate the future of CRA compliance. Banks of all sizes should make sure that they're prepared for what's to come. Based on the news, credit unions and mortgage companies will want to pay attention, too.

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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  |  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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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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