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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  |  Credit Unions  |  Fair Lending  |  HMDA  |  Mortgage Lending  |  News & Tips  |  Redlining

News Alert: 7 Fast Facts about the Just-Released 2018 HMDA Peer Data

Last week, on August 30, the FFIEC released the 2018 HMDA data, aggregated into one file. This HMDA data is a powerful and essential resource for the industry. Here are 7 fast facts your financial institution need to know.

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Banks  |  Credit Unions  |  Leadership & Personal Growth  |  Mortgage Lending  |  News & Tips  |  Risk Management

School's in Session: 3 Tips to Help You Ace Compliance

Vacation time is over - at least for now - and school is back in session! For many of us, that means work is also back in full-swing. Here are three essential, timeless tips for you to remember to ensure that you ace your compliance goals in 2019 and beyond.

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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  |  Credit Unions  |  Mortgage Lending  |  News & Tips  |  Risk Management

What are the Three Lines of Defense in a Compliance Management System?

Interested in learning more about how to define a strong compliance management system, and details on those three lines of defense? This post is for you.

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Banks  |  Credit Unions  |  Mortgage Lending  |  News & Tips  |  Risk Management

10 Exciting Sessions at the 2019 ABA Regulatory Compliance Conference

There are more than 50 sessions at next week's ABA Regulatory Compliance Conference, plus countless more events. To make sure you don't miss a thing, here are 10 sessions we're looking forward to most to consider adding to your schedule! Prep for success with this handy guide.

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Banks  |  Credit Unions  |  Mortgage Lending  |  News & Tips

9 Banking Compliance Changes You Can't Afford to Miss

Learn these 9 important changes to the compliance landscape that may impact your bank, credit union, or mortgage company. You can't afford to miss these banking compliance headlines! Read on to learn the details, and take the right steps to prepare.

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Banks  |  CRA  |  Credit Unions  |  Fair Lending  |  HMDA  |  Mortgage Lending  |  News & Tips  |  Redlining  |  Risk Management  |  UDAAP

7 Most Confusing Areas of Compliance for Compliance Pros

Some areas of banking compliance are consistently seen as more difficult, more complex, more confusing, or more vague than others. While individual compliance pros may have a personal list of the most challenging areas, here are 7 compliance topics that are widely regarded as complex - with tips and tricks to help make them easier for you!

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