Regulatory Compliance
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I’m sure it happens to the best writers every now and then.  If it wasn’t a somewhat regular occurrence, there wouldn’t be a name for it.  It’s Writer’s Block. Compliance is a very vast...

Fair Lending – Don’t Live in the Past!

We are all familiar with fair lending concepts and the regulatory requirements associated with it. After all, HMDA was enacted way back in 1975 to address whether financial institutions were serving the housing needs of...

I’m SARy, so SARy

It’s no secret that those all-important Suspicious Activity Reports so fondly known as SARs, are critical to the government and law enforcement. They help catch bad guys and we all understand how valuable the information...