Compliance Matters
BSA Compliance: The Dangers of Letting it Get Too Ordinary
Humans have a remarkable ability to get used to things. [...]
Tips for Navigating the Changing Seasons of the Regulatory Environment
Originally published on CUinsight.com. We're right in the heart of [...]
Comparative File Review: See the Whole Iceberg
It's common knowledge that the part of an iceberg that [...]
The Elephant in the Room: Fair Lending Regression Analysis
We’ve all heard the expression, “how do you eat an [...]
The Top 5 Posts of 2016
2016 is just about gone, but there’s still just enough [...]
6 Key Ingredients of a Solid Fair Lending Risk Assessment
Flour, eggs, butter, sugar and salt. Just those few staple [...]