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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.

Blog Feature

News & Tips  |  Risk Management

4 Key Risks Facing the Banking Industry, According to the OCC

The banking sector has undergone major changes over the last few years, and is set for many more. The result? You guessed it: changing risk exposure. Here’s what the OCC has to say about the biggest risks facing the banking industry.

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Blog Feature

Banks  |  News & Tips

10 Tips to Make the Most of Your Next Banking Conference

Here are 10 best practice tips to help you make the most of your next banking industry event! Plus, you'll learn valuable ways to make sure the rest of your financial institution can also benefit from these events. From packing to networking, these experience-tested guidelines will ensure your next conferences is a success.

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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  |  News & Tips

How To Prepare for the Public HMDA Data Release Next Month

Financial institutions around the country are anticipating the release of additional HMDA data in early May. New data is coming; it will be different and have more depth. This blog will cover what will be included, what you need to know, and how to prepare for the May 2019 HMDA data release.

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Blog Feature

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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Blog Feature

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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Blog Feature

Fair Lending  |  HMDA  |  News & Tips

What Should I Do After Submitting My HMDA Data?

If you're like most financial institutions, the March 1 HMDA filing deadline is a source of stress! Now that the deadline has passed and your HMDA LAR has been submitted to the federal government, here are 10 steps you need to take. These steps will help you reduce your risk, improve compliance, and even help to foster growth.

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