Tag: Compliance

5 Requirements for Community Reinvestment Act (CRA) Compliance

Banking, lending, and other financial institutions are required to remain in compliance with a long list of regulations, including those established by the Community Reinvestment Act (CRA) of 1977. Regulatory compliance today, however, is more complicated now than it might have been in 1977 when this legislation was first enacted. Years of examination and the […]

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Where Will Innovative Technology Help First?

Understanding how FinTech consumers are using AI and Machine Learning provides better insight on how to help clients stay compliant while using this technology.

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Tricks And Treats To Prepare For HMDA 2018

The first step to prep for HMDA 2018? Lay the groundwork. Here are 10 survival tricks to get you through Q1 2018.

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The FDIC Released its April List of CRA Compliance Examinations

The Federal Deposit Insurance Corporation (FDIC) issued its list of state nonmember banks recently evaluated for compliance with the Community Reinvestment Act (CRA). The list covers evaluation ratings that the FDIC assigned to institutions in January 2017.

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