During this 45 minute webinar, you'll learn how to close the AI compliance gap in workflows, automate responsibility, future-proof for AI regulations, and more.
In March of 2017, legal firm Buckley Sandler covered the CFPB’s record-breaking HMDA fine against a nonbank mortgage lender. The fine, which totaled $1.75 million, was levied because of what the Bureau alleged was “(i) a failure to ‘maintain detailed HMDA data collection and validation procedures’; (ii) a failure to ‘implement adequate compliance procedures’; and (iii) a failure to ‘consistently define data among its various lines of business,’ which resulted in data discrepancies.”
Read the full article from Buckley Sandler to learn more about the largest HMDA fine that the Bureau has ever levied against a nonbank mortgage lender.
During this 45 minute webinar, you'll learn how to close the AI compliance gap in workflows, automate responsibility, future-proof for AI regulations, and more.
Catch up on key 2025 industry trends and takeaways as heard at the 2025 Fair Lending Forum in Washington D.C. with this short webinar recording on demand.
Discover how RiskExec's HMDA module helps your team save time and modernize your submission process.