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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.

Blog Feature

Fair Lending  |  HMDA  |  News & Tips

15 Key Insights from the CFPB Fair Lending Report [Part Two]

The CFPB released their annual Fair Lending Report to Congress earlier this summer. Here is the second part of our two-part blog about the regulatory insights gained from the 2018 Fair Lending Report.

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Fair Lending  |  News & Tips

15 Key Insights from the CFPB’s 2018 Fair Lending Report [Part One]

The CFPB released their annual Fair Lending Report to Congress earlier this summer. Here is the first of our two-part blog about the regulatory insights you may have missed from this important compliance update.

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Blog Feature

Banks  |  News & Tips

13 Movies and Shows Every Bank Compliance Nerd Needs to Watch

The next time you sit down to relax with a good movie or show, consider one of these! Each of these 13 movies and TV shows relates to banking compliance, and will bring a new perspective on your job as a compliance professional.

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Banks  |  News & Tips  |  Risk Management

Tips for Implementing 3 Lines of Defense in your CMS from a Compliance Pro

Interested in learning how to implement three lines of defense into your compliance management system? If you're like most compliance officers, it can be a real challenge. That's why we spoke with one accomplished compliance professional, Melissa Komarnitzky, CRCM, CAMS, about her experiences and insights. Read on to learn a few best practices for how to create three strong lines of defense in your CMS.

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