2023 CRA Peer Data On December 16, 2024, the federal bank regulatory agencies, as members of the Federal Financial Institutions Examination Council (FFIEC) announced the availability of the 2023 Community Reinvestment Act (CRA) peer data. This dataset includes small business, small farm, and community development lending data reported by commercial banks and savings associations subject […]
RiskExec Press Release Washington, D.C. (August 27, 2024) - RiskExec, Inc. (“RiskExec”) is pleased to announce that Colorado-based Alpine Bank has selected the RiskExec platform to support Alpine’s CRA, HMDA, and Fair Lending compliance needs. RiskExec is a leading SaaS analytics and reporting platform designed to facilitate the management of regulatory compliance challenges for banks, […]
1071 SBL Filing Instructions Guide On August 16, 2024, the Consumer Financial Protection Bureau (CFPB) released the updated (2025) Small Business Lending Rule (1071 SBL) Filing Instructions Guides. Click here to access. If you want to learn more about RiskExec's 1071 SBL filing capabilities and module, please reach out to our team at info@riskexec.com.
2023 HMDA Peer Data On July 11, 2024, the CFPB and FFIEC released the 2023 HMDA Peer National Snapshot. Our team has downloaded, converted, and reviewed the data. It is now available in RiskExec for immediate use. It consists of submissions from 5,113 institutions totaling in 11,483,889 records as of May 1, 2024. Note, that as in previous years, the following […]
2024 HMDA The 2024 A Guide to HMDA Reporting It Right! is now available on the FFIEC's website. Click here to access the guide.
RiskExec Press Release Washington, D.C. (March 27, 2024) - RiskExec, Inc. (“RiskExec”) is pleased to announce the availability of the Preliminary Modified Loan Application Registers (LARs) for Home Mortgage Disclosure Act (HMDA) 2023 submission data. The Consumer Financial Protection Bureau (CFPB) has recently deposited this data in the public domain, and RiskExec has swiftly downloaded […]
RiskExec Press Release Washington, DC (February 6, 2024) - RiskExec is excited to announce the 2024 Fair Lending Forum, taking place April 29 - May 1, 2024 in Charlotte, NC. Designed for lenders, compliance professionals, government regulators and others, the event will feature influential industry experts and thought leaders, presenting a diverse set of distinguished […]
RiskExec Press Release Washington, D.C. (September 12, 2023) - RiskExec, Inc. (“RiskExec”) today announced that SoFi – the digital personal finance company – will rely on RiskExec’s software for compliance and reporting purposes. RiskExec is a leading SaaS compliance and reporting platform designed for managing regulatory compliance for banks, mortgage lenders, credit unions, auto lenders, and […]
2024 HMDA FIG The CFPB announced that the Filing Instructions Guide (FIG) for Home Mortgage Disclosure Act (HMDA) data collected in 2024 is now available. The 2024 FIG is a technical resource to help financial institutions file HMDA data collected in 2024 and reported in 2025. They have also released the Supplemental Guide for Quarterly […]
2023 HMDA The "2023 A Guide to HMDA Reporting It Right!" is now available on the FFIEC's website. Click here to access the guide.
2022 HMDA Peer LARs On March 20, 2023, the CFPB released the preliminary 2022 HMDA Peer Modified LARs. Our team has downloaded, converted, and checked the data. It is now loaded into RiskExec for immediate use. This year’s data has over 16 million records as compared to 26.12 million for 2021. In 2022, there were approximately […]
RiskExec Press Release March 16, 2023 (Washington, D.C.) - Today, RiskExec, Inc. (“RiskExec”) announced its compliance software has been selected by Varo Bank to conduct Fair Lending analytics for its innovative financial products serving Americans living paycheck to paycheck, Varo Advance and Varo Believe. Varo Bank (www.varomoney.com) is the first all-digital, nationally-chartered U.S. consumer techbank […]