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The Regulatory Compliance Blog

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.

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Banks  |  CRA  |  Credit Unions  |  Fair Lending  |  Mortgage Lending  |  News & Tips

CRA Update: Will the Agencies End Up Going It Alone?

According to FDIC Chairman Jelena McWilliams, there is a chance that the agencies will end up not reaching an agreement on CRA modernization. We catch you up on what she means and what could end up happening.

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Banks  |  CRA  |  Credit Unions  |  Fair Lending  |  Mortgage Lending  |  News & Tips

OCC Hopes to Issue Joint CRA Proposal This Fall

After a summer spent visiting communities to see where the Community Reinvestment Act (CRA) has succeeded, and understanding where it can be improved, Comptroller of the Currency Joseph Otting said he is hopeful that a joint CRA modernization proposal will be issued on an interagency basis this fall.

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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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Banks  |  CRA  |  Credit Unions  |  Fair Lending  |  Redlining

Fair Lending Fireworks: 3 Trends in the Hottest Area of Compliance

The Independence Day holiday is coming up! As we prepare to celebrate the U-S-of-A tomorrow, we wanted to have a little fun with compliance today. In this post, you'll learn what is sparking fireworks in Fair Lending compliance this year. This is the future of Fair Lending compliance and enforcement! Especially after the recent enforcement action, this is news you'll want to know.

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

3 Lessons Learned from the ABA Regulatory Compliance Conference

Learn three essential trends shaping the compliance industry we've discovered after speaking with industry pros, compliance officers, lobbyists and regulators! These three key takeaways are important for every banking compliance professional to consider as they move forward in a rapidly changing regulatory environment.

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BSA/AML  |  Banks  |  CRA  |  Fair Lending  |  HMDA  |  Redlining  |  UDAAP

5 Free Compliance Resources to Download and Share

Although the compliance landscape has been relatively stable lately, it remains essential for compliance pros to keep their wits sharp. In this article, you'll gain five valuable, and free compliance resources that you can download and share with your colleagues. One of them is even a brand-new Fair Lending training module that you can use at your financial institution!

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CRA  |  HMDA

Why Do I Need a HMDA and CRA Transmittal Tool?

The most frequently asked question we receive about HMDA and CRA submission is not how to do it, but whether you need a software solution to do it. If you're wondering why you might need a HMDA or CRA transmittal tool, this post is written just for you! You'll learn all the basics of the HMDA and CRA transmittal process, what tools are on the market, and the benefits of them all.

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