Where Fair Lending Meets Data: Understanding Where HMDA, Regulation B, and Section 1071 Converge
In American Bankers Association (ABA) Risk and Compliance, Heidi Wier explores how technology is reshaping the intersection of HMDA, Regulation B, and Section 1071.
Managing Effective Fintech Compliance Programs: A Bank’s Guide to Partnerships
In American Bankers Association (ABA) Risk and Compliance, Tracey Levandoski shares insights on how financial institutions can ensure a smoother, more collaborative implementation with their...
Insider Lending Under Regulation O: What’s Allowed, What’s Prohibited, and Why
Loans to executive officers, directors, and principal shareholders present unique risks for financial institutions. In American Bankers Association (ABA) Risk and Compliance, we explore the...
From Automated Underwriting to Artificial Intelligence: How Fair Lending Risk Oversight Must Evolve
Rebecca Escario and Jonathon Neil explain why fair lending must be embedded throughout the AI lending lifecycle in American Bankers Association (ABA) Risk and Compliance....
HMDA Compliance: Navigating the “Not Applicable” Maze with Confidence
In American Bankers Association (ABA) Risk and Compliance, Rebecca Escario shares insights on navigating the complexities of reporting “NA” for specific fields on the HMDA...
In American Bankers Association (ABA) Risk and Compliance, Elizabeth Crew shares an overview of Subpart B of Regulation E, covering consumer protections for international remittance...
Regulation E Back to Basics: Compliance Management of Overdraft Programs
Jim Treacy’s column, “Compliance Management of Overdraft Programs,” in American Bankers Association (ABA) Risk and Compliance explores the regulatory complexities of managing overdraft programs. He...
FCRA Fundamentals – Requirements for Furnishing Accurate Information to Consumer Reporting Agencies (CRAs)
Jim Treacy’s column in American Bankers Association (ABA) Risk and Compliance provides insights for financial institutions on ensuring compliance with Fair Credit Reporting Act (FCRA)...
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