Blog Submit CFPB Sets Its Sights on “Repeat Offenders” By Ryan Labriola The CFPB is focusing its attention on financial services companies that have previously entered into formal agreements […] Read more Putting All Your Eggs in One Basket: The Compliance Risks of Concentrations by Lynn Woosley, CRCM (Originally published in ABA Risk and Compliance, May/June 2024) Sources of Concentration Risk Banking regulators have […] Read more Empower Your Board, Empower Your Bank: The Art of Effective Board Reporting By Grace Brasington and Lynn Woosley (Originally published in ABA Risk and Compliance, July/August 2024) In today’s regulatory environment, bank […] Read more Credit Algorithms, Disparate Impact, and The Search For Less Discriminatory Alternatives (Originally published in ABA Risk and Compliance, July/August 2023) Bill Fair and Earl Isaac created the first modern credit scoring […] Read more HMDA and CRA Submission Season – Remembering to Keep Sight of the Forest for the Trees As the March 1 submission deadlines loom for annual CRA and HMDA data reporting, Compliance Officers can sometimes feel a […] Read more Unlocking Insights: Analyzing the 2022 CRA Peer Data for Small Business, Small Farm and Community Development Unlocking Insights: Analyzing the 2022 CRA Peer Data for Small Business, Small Farm and Community Development On December 20, 2023, […] Read more Pages: 1234