The Top 5 Posts of 2016

2016 is just about gone, but there's still just enough time to look back and see where we've been. Here's a look back at the top 5 most popular blog posts of 2016. 1. FinCEN's Top 3 Money Laundering Concerns The fight against money laundering and terrorist financing in the U.S. is an ongoing and evolving battle. [...]

By |2016-12-23T16:07:44+00:00December 23rd, 2016|Blog|Comments Off on The Top 5 Posts of 2016

Fair Lending Model Validation: Strengthening Your Fair Lending System

Pendulums tend to swing, and the Fair Lending pendulum is no exception. Over the last few years, with the transition of HMDA rulemaking to the Consumer Financial Protection Bureau, and with the CFPB's new final rule expanding HMDA data collection requirements, it's clear that the pendulum has been swinging toward a tougher regulatory environment. With [...]

By |2016-12-12T10:00:15+00:00December 12th, 2016|Blog|Comments Off on Fair Lending Model Validation: Strengthening Your Fair Lending System