Insights Informed Decisions Start Here Submit Trifecta Antitrust Updates: OCC, FDIC, and DOJ talk Bank Merger Transactions By Lynn Woosley, Managing Director, and Vincent Coe, Director On September 17, 2024, the Office of the Comptroller of Currency […] Read more Regulators Act Against Discriminatory Bias In Appraisals And Valuations By Lynn Woosley Bias in appraisals and valuations continues to be a regulatory hot topic. Several recent developments relate to […] Read more 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 Pages: 123 Sign up for our newsletter Email Address(Required) First Name(Required) Last Name(Required) CAPTCHA