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Showing 1-12 of 43 Search Results

Regulatory Compliance Analytics

CJEU decision on beneficial ownership registries will exacerbate financial crime
- Articles
- February 14, 2023
Financial Regulatory Compliance

Fair lending considerations in bank or finance company mergers and acquisitions
- CRA Insights
- February 7, 2023
Financial Regulatory Compliance

What is disparate impact testing?
- CRA Insights
- January 27, 2023
Regulatory Compliance Analytics

Managing Discrimination Risk of Machine Learning and AI Models
- Articles
- October 8, 2021
Financial Regulatory Compliance

COVID-19 crisis – Mortgage forbearance considerations
- CRA Insights
- September 2020
Financial Regulatory Compliance

Disparate impact and its significance to your bank and board
- Podcast
- August 17, 2020
Financial Regulatory Compliance

Fair lending considerations for auto finance payment deferrals related to COVID-19
- CRA Insights
- June 4, 2020
Financial Regulatory Compliance

Fair lending considerations when tightening credit requirements in response to the COVID-19 crisis
- CRA Insights
- May 14, 2020
Financial Regulatory Compliance

Race and ethnicity trends: Census tract changes from 2010 to 2011-2015
- CRA Insights
- September 23, 2019
Financial Regulatory Compliance

The use of cash flow data in automated credit underwriting
- Reports
- July 25, 2019
Financial Regulatory Compliance

Evidence and actions on mortgage market disparities: Research, fair lending enforcement, and consumer protection
- Articles
- June 12, 2019
Financial Regulatory Compliance

Implications and Risks of New HMDA Data Disclosure
- Articles
- January 18, 2018