Compliance   Fair Lending   

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.

The CFPB Issued the Largest HMDA Fine in Bureau History Against a Nonbank Mortgage Lender

In March of 2017, legal firm Buckley Sandler covered the largest HMDA fine that the CFPB has ever levied against a nonbank mortgage lender.


Rapid Release of 2015 HMDA Data in RiskExec

The 2015 HMDA dataset contains more than 14 million records across 6,913 respondents.

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