Compliance Resources

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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Monitoring Can Be Overwhelming

Financial institutions are responsible for monitoring and controlling the risks related to social media, including compliance and brand reputation...

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How to Stay Off the Front Page

On January 6th, 2021 a group of people stormed the United States capital and infiltrated the House and the Senate. This was a tumultuous time for all...

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