David Skanderson and Ivan Darius of Optimal Blue LLC wrote an article entitled “Real-Time Control and Detection of Fair Lending Risks in Mortgage Origination.” The authors discuss sources of fair lending pricing risk, automating fair lending preventative controls, and how real-time fair lending monitoring process for mortgage pricing would work. To read the article, 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...