A Refresh on Regulation B’s Special Purpose Credit Program
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Compliance IQ
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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Meet your Community’s Credit Needs for Fair Lending – Utilizing Regulation B’s Special Purpose Credit Program
“What are you doing to ensure diversity, equity and inclusion (DEI)?” That question routinely comes up during conference calls among us, clients, and regulatory agencies. Businesses, educational institutions, and non-profit organizations all are focusing on DEI. Financial institutions are no exception. In fact, regulatory agencies emphasize the importance of DEI in written communications about the Fair …
