Compliance Resources

DOJ’s Settlement with Meta Highlights Regulators’ Increased Focus on Digital Redlining via Social Media Marketing

Those that do not heed the recent warnings from the federal level about Fair Lending do so at their peril. As an example of the lengths regulators...

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Trident Mortgage – The Newest Front Page Company for Redlining

On July 27th, 2022, the Consumer Financial Protection Bureau (CFPB) brought an action against Trident Mortgage Company LP under the Fair Housing Act (

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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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PNC Partners with ActiveComply for Social Media Compliance

ActiveComply and PNC Bank have announced an official collaboration between the social media monitoring firm and the top-ten depository today. Through...

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Facebook is Now Meta

On October 28th, 2021, CEO Mark Zuckerberg introduced Facebook’s biggest change yet – Meta. A rebranding the likes of which we have never seen, Meta...

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“First-of-its-Kind” Collaboration Between HUD and the FHFA

On August 12, 2021, the U.S. Department of Housing and Urban Development (HUD) and the Federal Housing Finance Agency (FHFA) joined forces under a...

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Online Mortgage Interest | CFPB/FHFA Originations Survey

The latest, highly-anticipated quarterly joint survey conducted by the CFPB and FHFA was recently published on July 30 and the results reflect...

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CFPB: Regulation F Amendments to Move Forward without Delay

Although perhaps the most visible victims of the COVID-19 pandemic in the mortgage industry have been borrowers struggling to make their payments,...

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