Financial institutions face unique challenges in recruiting and retaining qualified talent to meet legal and regulatory requirements. Compliance with fair lending laws and corollary federal and state regulations remains
Case Study Category: Staff Augmentation / Managed Services
Case Study: Fair Lending Analytics Staff Augmentation and Advisory Services
It is critical for financial institutions to consistently monitor their lending practices and processes to mitigate all risks associated with fair and equitable lending.
Case Study: HMDA Sample Scrub
Financial institutions face a continual obligation in ensuring compliance with the Home Mortgage Disclosure Act (HMDA). Federal and state regulators, consumer advocacy groups, and others…
Case Study: Annual HMDA Scrub
Annual Home Mortgage Disclosure Act (“HMDA”) filing is challenging for all institutions, but it can be especially difficult for those with limited volumes of HMDA-reportable loans…
Case Study: Market & Trend Analysis
Maintaining accurate and timely fair lending reporting is critical for financial institutions of all sizes. The Equal Credit Opportunity Act (ECOA) prohibits discrimination in any aspect of a credit transaction.