In the May–June 2016 issue of ABA Bank Compliance, Vice President David Skanderson published an article entitled “Fair Lending Monitoring: Where to Focus Statistical Analysis.” The article provides a non-technical overview of the main areas in which fair lending statistical analysis is typically applied and the sorts of analyses that can be performed in each area. To read more, click the link below.
CJEU decision on beneficial ownership registries will exacerbate financial crime
In this article published in IFLR, Emily Butler and Brad Dragoon explain why privacy protection will lead to opacity around corporate entities. See below for a...