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.
Lenders: Analyze your 2024 redlining risk now
The Consumer Financial Protection Bureau released the preliminary 2024 Home Mortgage Disclosure Act (HMDA) data on March 31, 2025. With this release, mortgage...