(Originally published in ABA Risk and Compliance, May/June 2026) The first two parts of this series covered approaches to obtaining a […]
Category: Blogs
Two Sides of The Same Coin: Driving Strategic Growth with CRA and Fair Lending Tools
(Originally published in ABA Risk and Compliance, May/June 2026) Banks know that complying with the complex and ever-changing body of […]
The Art and Science of Risk Assessments: Methodologies for Effective Decision-Making
(Originally published in ABA Risk and Compliance, March/April 2026) A well-structured risk assessment is foundational to effective governance, operational resilience, cybersecurity, […]
Demographics without Disclosure: Proxy Methods for Fair Lending Analytics
Originally published in ABA Risk and Compliance, January/February 2026 Introduction In the world of fair lending analytics, data is everything — […]
2026 Risk outlook: Managing uncertainty across a shifting risk landscape
(Originally published in ABA Risk and Compliance, March/April 2026) In 2026, banks face a number of key trends that will […]
Build it or buy it? The start of your risk assessment journey
Originally published in ABA Risk and Compliance, January/February 2026 Risk assessments offer a systematic process for institutions to identify, evaluate, […]
OCC Doubles Down on Federal Preemption
On December 23, the Office of the Comptroller of the Currency (OCC) released two Notices of Proposed Rulemaking (NPRM) relating […]
District Court Clarifies CFPB Injunction in NTEU v. Vought
District Court Clarifies CFPB Injunction in NTEU v. Vought On December 30, the United States District Court for the District […]
Location, location, location: Risk Management and Geospatial Data
(A prior version of this article was published in ABA Risk and Compliance, November/December 2025) Banks are expanding the use […]
Comptroller Weighs in on Preemption Appeal
At the December 11, 2025 meeting of the Financial Stability Oversight Council (FSOC), Comptroller of the Currency Jonathan Gould issued […]