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Tag: Compliance

Get the Latest Industry Insights at the Fair Lending Forum

Now more than ever, it’s essential for financial institutions to take part in the evolution of fair lending and compliance initiatives. The compliance function, along with the lending industry as a whole, is undergoing a digital transformation, and it’s essential that lenders keep up with impactful trends. One of the best ways to stay on […]

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Asurity Launches RegCheck: The All-in-One Mortgage Loan Compliance Solution

Asurity, the leader in mortgage regulatory compliance technology, has launched its newest software solution to revolutionize the industry: RegCheck®. This comprehensive suite of compliance checks was built with input from internal experts and law firm partners to deliver complete compliance confidence to key decision-makers in the mortgage industry. With RegCheck, users can perform compliance testing, […]

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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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Mortgage Loan Modifications Post-CARES Act

Our colleagues discuss mortgage loan forbearance activity in light of COVID-19 and suggest some approaches to prepare and execute on the potential flood of loan modifications to come.

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CFPB Holds First Public Symposium

On June 25th the CFPB held its first in a series of symposia designed to stimulate a public dialogue with experts that will yield ‘common sense ideas’ to inform the CFPB’s policy development process.

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The State of Consumer Protection

How the next Presidential election could change the mortgage banking industry and those who provide compliance advisory services.

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From the 2019 ABA RCC: Andy Sandler Talks Reg Exam Prep, 2018 HMDA, and More.

Andy Sandler chats about RiskExec, the changing regulatory landscape, and upcoming Asurity products at the 2019 ABA Regulatory Compliance Conference.

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Auto Lenders Beware: State Regulatory Enforcers Step In Where Federal Enforcers Back Off

Increased regulation from state enforcers put more pressure on auto lenders.

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The CFPB Urges Financial Institutions to Report Elder Financial Exploitation

This week, the CFPB is urging all financial institutions to report any suspicious activity of older account holders that may be targeted or victimized for financial fraud or abuse.

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The ABA RCC Experience Podcast & Andy Sandler

Andy Sandler chats about RegTech, banks, and marketplace strategies at the 2018 ABA Regulatory Compliance Conference.

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