Regulatory Updates – Third Quarter 2022
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Compliance IQ
Do you Remember? HMDA – Reporting Open-End Lines of Credit
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B Prepared for Compliance in Commercial Lending
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2022 Census Tracts Changes What it May Mean for Your Assessment Area
The 2020 Census data has been released by the US Census – and it may impact your Assessment Area for CRA and your Lending Area for Fair Lending. The Federal Financial Institutions Examination Council (FFIEC) which provides uniformity and consistency in the supervision of financial institutions, incorporates the US Census data in a format that …
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A Refresh on Regulation B’s Special Purpose Credit Program
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Identifying Higher Risk Customers using Keyword Searches
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CFPB’s UDAAP Is Seriously Looking for Illegal Discrimination Practices
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