CRA served as the expert for two global financial institutions to implement their compliance, risk, and audit functions with respect to financial industry regulations. These assignments incorporated numerous federal and state regulations such as the CFPB, BSA, FCRA, and UDAAP, and also included a focus on anti-money laundering internal controls and precise work plans.
A preview of the latest HMDA data
This CRA Insight analyzes the mortgage application activity to minorities using the 2024 Home Mortgage Disclosure Act (HMDA) data. The benchmark is the...