The Vermont Department of Financial Regulation recently issued revised regulations regarding annual privacy notices, effective March 15, 2018. A financial institution is not required to deliver an annual privacy notice if: If a financial institution has been excepted from delivering an annual privacy notice and changes its policies or practices in such a way that […]

In this blog, Bob Birmingham and Dr. Anurag Agarwal discuss the risks and rewards of using artificial intelligence in lending.

Determining the location of marketing campaigns is essential. Uncover best practices to avoid the risk for redlining activity and to stay compliant.

Utah Legislative Update Leading document preparation solution provider MRG recently published an update concerning lending legislation in the state of Utah. Utah House Bill 196 extends the date that a citation may be issued following a violation from 6 months to 1 year after the occurrence of a violation. The bill also modifies the definition […]

It can be difficult to even know for certain that redlining is occurring at your own financial institution. Uncover the fundamentals to take into account that will help avoid the risk of redlining.

Is your fair lending solution maintained by a team steeped in regulatory compliance knowledge?

Nevada The Foreclosure Mediation Program expires on June 30, 2017, and all mediations should have been completed by April 30, 2017. Utah Utah House Bill 13 recently passed, defining digital assets and parties involved for electronic loan compliance. Some measures include: Minnesota Minnesota penned a supervisory guidance letter to residential mortgage originators that identified five […]