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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  |  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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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  |  Fair Lending  |  HMDA  |  Mortgage Lending

How HMDA Plus Data is Changing Fair Lending Analytics

 Since the Final HMDA Rule was released in 2015, the banking sector has undergone dramatic changes. In this article, you’ll learn how the extended HMDA data, sometimes referred to as HMDA Plus data, impacts Fair Lending monitoring and analysis. Navigating this rapidly evolving compliance landscape is a challenge; this post will also show you a few ways that best practice institutions are responding.

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Fair Lending  |  HMDA  |  Mortgage Lending

4 Best HMDA Submission Softwares on the Market

If you're responsible for HMDA LAR submission, you know how stressful and challenging it can be. If you're researching your options for HMDA submission software, here are four of the top choices.

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Banks  |  Fair Lending  |  HMDA  |  Mortgage Lending

5 Reasons to Love Your HMDA Data & Analysis!

 Tomorrow is Valentine's Day! In the spirit of the holiday, we're excited to share five real reasons to love your HMDA data. Since HMDA submission is just around the corner, now is an extra-important time to show that data some love.

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

Your Quick Guide to the Recent HMDA Data Changes

It seems like there is a regulatory update to the Home Mortgage Disclosure Act every minute! Just last month, the CFPB released updated information about the HMDA data that will be disclosed in 2019. If you're a HMDA reporter, this post is for you. Plus, you'll also get access to a new-and-improved version of our insanely popular Guide to the HMDA Changes! Don't miss it.

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