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3 Fair Lending Risks Lenders Need To Know, Plus A Free Risk Assessment

3 Fair Lending Risks Lenders Need To Know, Plus A Free Risk Assessment

3 Fair Lending compliance risks lenders need to know, like discretion and policies, and tips for how to manage risk. Get a Free Risk Assessment, too!

Sep 19, 2014 3 min read
Are Your Underwriting Policies Creating Fair Lending Risk?

Are Your Underwriting Policies Creating Fair Lending Risk?

Recent settlements provide key insights about underwriting, disability income and ATR. Sample HUD-approved policy language included.

Aug 26, 2014 6 min read
3 Simple Tips to Manage UDAAP Compliance Risk

3 Simple Tips to Manage UDAAP Compliance Risk

UDAAP compliance is a major issue, and effectively managing risk will be critical. Also introducing UDAAP RiskCheck compliance risk assessment.

Aug 21, 2014 2 min read
3 Steps to a Proficient Risk Assessment

3 Steps to a Proficient Risk Assessment

A compliance risk assessment helps focus the financial institution on the most important areas of risk. The common three steps are outlined.

Aug 21, 2013 3 min read
10 Questions for Third-Party Compliance

10 Questions for Third-Party Compliance

The financial institution's senior management must actively manage third-party relationships. Here are 10 quick questions to gauge your risk.

Mar 19, 2013 4 min read
How to Avoid the Pitfalls Hiding in Your HMDA Data

How to Avoid the Pitfalls Hiding in Your HMDA Data

Here's 3 tips for how banks and lenders nationwide can avoid Fair Lending pitfalls.

Feb 27, 2012 1 min read