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Whitepapers and Articles

Stay ahead in today's fast-paced regulatory environment with these concise summaries of prominent regulatory changes highlighting key points and translating implications of new regulatory mandates.

Whitepaper & Article Topics

  • Customer Identification Program

  • The Home Mortgage Disclosure Act

  • Complaint Management: How to Ensure Your Institution is Actively Monitoring Complaints and Preparing for the Next Regulatory Examination

  • The Military Lending Act

  • Building a Compliance Management System Checklist

  • Building a Compliance Management System

  • Examination Preparation: How to Ensure Your Institution is Ready for a Community Reinvestment Act Examination

  • Examination Preparation: BSA and Anti-Money Laundering

  • Fair Lending Examination Preparation: How to Ensure Your Institution is Ready

  • Examination Preparation: Ensuring Institutional Readiness

  • Workplace Diversity and Inclusion: A Preparatory Checklist in Advance of Final Standards

  • Indirect Lending: Fair Lending Implications

  • Social Media: Consumer Compliance Risk Management Guidance

  • Pandemic Planning - What is Expected?

  • Proposed Guidance on Deposit Advance Products

  • Escrow Requirements Under the Truth In Lending Act (Regulation Z)

  • CFPB Final Rule on Ability-to-Repay and Qualified Mortgages

  • Proposed (and Final) Changes to Funds Availability – Regulation CC

  • Fair Credit Reporting Risk-Based Pricing Regulation