Compliance Resources

Remote Work Compliance for Bank Employees: A Comprehensive Guide

With remote work seemingly here to stay for the long haul, financial institutions have faced unique compliance challenges in the past several years...

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The Anatomy of a Website: A Guide for Non-Techies

Welcome to the world of website design! Not everyone can be an expert website builder, and all the puzzle pieces that make up a standard website can...

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Understanding the State Community Reinvestment Act

One of the most insidious forms of discrimination in lending over the past several decades has been redlining, a long-illegal practice where...

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Disparate Impact vs. Disparate Treatment - What’s the Difference?

For newcomers breaking into the lending industry, the sheer number of laws in place to regulate lender practices can seem uncountable. Whether it’s...

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DOJ, Merrick Garland Announce Initiatives to Combat “Modern-Day Redlining”

Discrimination and unequal treatment have been a pervasive thorn in the side of the lending industry since its inception and one of its most common...

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CFPB Investigating Widespread Lending Violations in First Half of 2021

Financial regulators and lawmakers have worked tirelessly for decades to even the lending playing field for all possible customers, regardless of...

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TikTok - The Newest Platform With Compliance Concerns

Over the past decade or so, online social networks have connected the world like never before. And as the technology has matured and evolved, its...

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Reverse Mortgages - Where Advertising Can Go Wrong

Loans have been a staple of human survival for thousands of years. Goods, services, money, even household belongings have traded hands and deals have...

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Cloud Storage: What are the Requirements for Financial Institutions?

Recent technological advancements have undoubtedly streamlined the loan process for borrowers and lenders alike, far beyond what could have been...

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