<img src="https://ws.zoominfo.com/pixel/pIUYSip8PKsGpxhxzC1V" width="1" height="1" style="display: none;">
(Almost) Everything You Need to Know about CRA Performance Context
CRA

(Almost) Everything You Need to Know about CRA Performance Context

In CRA compliance, your performance context could be a source of uncertainty. Here, we will clarify what it means, and share 10 helpful resources.

Feb 28, 2018 6 min read
5 Common Reasons for Bad CRA Compliance Exam Ratings
CRA

5 Common Reasons for Bad CRA Compliance Exam Ratings

Here are 5 of the most common issues that can lead to a drop in your CRA compliance performance rating. You can't afford to overlook these!

Feb 21, 2018 5 min read
5 Common Growth & Compliance Problems You Can Solve with a Better Branch Strategy
CRA

5 Common Growth & Compliance Problems You Can Solve with a Better Branch Strategy

Prepare for growth and success in 2018. Learn 5 common growth and compliance related problems, and how a better branch strategy can help you solve them!

Feb 7, 2018 9 min read
5 Financial and Banking Headlines You May Have Missed This January
CRA

5 Financial and Banking Headlines You May Have Missed This January

Here are 5 trends in finance and banking that you may have missed. From CFPB updates to CRA, we'll share some news and what it means for you.

Jan 31, 2018 6 min read
Answers to 5 Basic FAQs about the Final HMDA Rule
CRA

Answers to 5 Basic FAQs about the Final HMDA Rule

Learn the answers to some of the most frequently asked questions about the Final HMDA Rule that you may be asking. You'll also get access to our HMDA...

Jan 24, 2018 3 min read
20+ Often-Overlooked Compliance Resources, Organized by Regulation
CRA

20+ Often-Overlooked Compliance Resources, Organized by Regulation

Here are at least 20 regulatory compliance resources you may not know about. We guarantee at least one of these will make your life at work a little easier

Jan 3, 2018 8 min read
Don't Miss the Top 10 Compliance Blog Posts of 2017!

Don't Miss the Top 10 Compliance Blog Posts of 2017!

As 2017 ends, here are some of the most popular compliance blog articles of this year. You'll learn about CRA, Community Development, UDAAP, Fair...

Dec 27, 2017 5 min read
8 Steps to a Successful Community Reinvestment Act Compliance Strategy
CRA

8 Steps to a Successful Community Reinvestment Act Compliance Strategy

Here are the 8 steps you need to take for CRA compliance success. Learn important elements of CRA strategy here, and get a free Info Kit.

Dec 26, 2017 6 min read
5 Pro Tips from the 2017 Interagency Fair Lending Hot Topics Webinar

5 Pro Tips from the 2017 Interagency Fair Lending Hot Topics Webinar

Learn 5 pro tips from the 2017 Fair Lending Hot Topics webinar, and see how you can improve your Fair Lending compliance risk management.

Nov 29, 2017 5 min read
5 Ways to Convince Management that Compliance is Important

5 Ways to Convince Management that Compliance is Important

Here are 5 tips to help you show your financial institution's management why compliance matters! Learn how to show them why compliance is so important.

Nov 15, 2017 8 min read
The Rising Cost of Compliance & How the Best Banks Respond
CRA

The Rising Cost of Compliance & How the Best Banks Respond

Compliance costs are rising. With this free infographic, you'll be armed with bullet-proof statistics to help you negotiate your future compliance budget.

Nov 8, 2017 4 min read
5 Tips for Successfully Navigating the New 2018 HMDA Regulations

5 Tips for Successfully Navigating the New 2018 HMDA Regulations

Here are 5 best practices for implementing the new HMDA rules and regulations from the CFPB. These HMDA changes may be a challenge - here are tips for...

Nov 6, 2017 5 min read
Beware these 4 Spooky Ghosts that Haunt Your Compliance Program!

Beware these 4 Spooky Ghosts that Haunt Your Compliance Program!

This Halloween, make sure that these 10 ghouls aren't haunting your consumer compliance program - and how to get rid of them with a little practical magic.

Oct 31, 2017 6 min read
Creating a Successful Compliance Program: Budgets, Buy-in & Building a Team

Creating a Successful Compliance Program: Budgets, Buy-in & Building a Team

Learn how to establish a solid foundation for your compliance program, with tips on determining a budget, garnering leadership buy-in and structuring...

Oct 25, 2017 5 min read
Is Fair Lending Software Worth the Cost? 21 Factors to Consider
CRA

Is Fair Lending Software Worth the Cost? 21 Factors to Consider

Consult this resource to help you decipher the value inherent in Fair Lending analysis software and make the right decision for your organization.

Oct 19, 2017 5 min read
Do You Know the DOJ's Top 3 Fair Lending Priorities?

Do You Know the DOJ's Top 3 Fair Lending Priorities?

The DOJ released their annual ECOA report full of essential regulatory insights. Topping the list of Fair Lending compliance priorities? You guessed it..Re…

Oct 11, 2017 6 min read
Top 13 Proven Benefits of HMDA Software for Fair Lending Compliance [Part 1]

Top 13 Proven Benefits of HMDA Software for Fair Lending Compliance [Part 1]

Leveraging a HMDA software for data analysis and risk management can yield benefits for your Fair Lending & HMDA compliance program, and institution...

Sep 14, 2017 7 min read
How to Use the CFPB's New HMDA Data Tool for the First Time

How to Use the CFPB's New HMDA Data Tool for the First Time

The CFPB is expected to release their HMDA data submission tool in the upcoming months. In this post, we'll discuss how to use the new HMDA Platform...

Sep 6, 2017 5 min read
How to Build a Strong Fair Lending & Redlining Compliance Management System
CRA

How to Build a Strong Fair Lending & Redlining Compliance Management System

As you work to build a strong Fair Lending and Redlining compliance management system, here are a few things to keep in mind to help reduce risk exposure.

Aug 30, 2017 7 min read
The Top 10 Worst Excuses for Not Analyzing HMDA Data for Fair Lending Compliance

The Top 10 Worst Excuses for Not Analyzing HMDA Data for Fair Lending Compliance

Here are the top 10 worst excuses for not analyzing HMDA data regularly - and why they're risky. In addition, you'll learn some key data points to consider…

Aug 17, 2017 7 min read
7 Tips for How to Respond to Bad Compliance Exam Results

7 Tips for How to Respond to Bad Compliance Exam Results

Compliance exams are stressful and challenging to endure. In this post, we will share 7 experience-tested tips for how to respond to a bad compliance exam.

Aug 3, 2017 7 min read
Fair Lending Quiz: Assess Your Compliance Risk Exposure!

Fair Lending Quiz: Assess Your Compliance Risk Exposure!

Fair Lending is still a top regulatory priority in 2022, and risk management is as important as ever. In this post, get access to a free Fair Lending quiz!

Jul 19, 2017 1 min read
Redlining Analysis Remains a Top Priority for Regulators & Raises These 5 Questions

Redlining Analysis Remains a Top Priority for Regulators & Raises These 5 Questions

Regulators continue to prioritize Redlining compliance. In this post, you will learnwhy they say data analysis is essential for Redlining risk management.

Jul 13, 2017 6 min read
8 Key Questions to Help You Determine Your Unique Fair Lending Risk

8 Key Questions to Help You Determine Your Unique Fair Lending Risk

We can boil down the various Fair Lending laws (ECOA, FHA, etc.) to a single question that serves as the litmus test for Fair Lending compliance.

Jul 6, 2017 6 min read
What is A Real-World Example of Fair Lending Discrimination?

What is A Real-World Example of Fair Lending Discrimination?

Learn how Fair Lending discrimination risk can negatively impact your bank, mortgage company or credit union's reputation through these 3 examples!

Jun 20, 2017 8 min read
9 Fresh Compliance Stories that Made a Splash this Summer
CRA

9 Fresh Compliance Stories that Made a Splash this Summer

Here are 9 fresh consumer compliance news stories, published from late May through August, that you may have missed.

Jun 15, 2017 6 min read
Visit Us at Booth 323 at the ABA Regulatory Compliance Conference This Weekend!

Visit Us at Booth 323 at the ABA Regulatory Compliance Conference This Weekend!

Visit us at Booth 323 at the American Banker's Association's annual Regulatory Compliance Conference! We will have games and a chance to win an Apple Watch…

Jun 7, 2017 1 min read
BSA/AML Compliance by the Numbers

BSA/AML Compliance by the Numbers

A recent survey of 160 compliance officers provided valuable insights about their BSA/AML compliance. Read on to see the results, and learn how you compare

May 25, 2017 3 min read
7 Fair Lending Tips Every CEO & Board Member Needs to Know

7 Fair Lending Tips Every CEO & Board Member Needs to Know

Here are 7 Fair Lending tips every CEO, President and Senior Board Member should know in order to reduce risk and improve compliance. Plus, get a free...

May 18, 2017 5 min read
7 Regulator-Approved Facts about REMAs for Successful Redlining Analysis

7 Regulator-Approved Facts about REMAs for Successful Redlining Analysis

Get answers to your questions about REMAs, and learn 5 regulator-approved facts about REMAs that will help with successful Redlining Analysis.

May 11, 2017 3 min read