Date: May 2, 2023

If you’re a compliance professional in the mortgage lending industry, you are no doubt familiar with the TILA-RESPA Integrated Disclosure (TRID) rule. TRID is a critical component of mortgage lending that requires lenders to provide b…

Date: May 12, 2022

At a time when other large banks were stacking their risk and compliance departments amid intensified banking regulatory scrutiny, USAA’s risk and compliance functions remained woefully understaffed in an organization plagued by syst…

Date: May 9, 2022

With the heightened focus on large bank mergers and potential for unfair competition and advantage, the OCC's Acting Comptroller, Michael J. Hsu provides insights and strategy on how the OCC may change framework to manage future reque…

Date: May 5, 2022

This proposal will change the rules of the CRA from how it is governed as we know it today. It will finally even the playing field.

First, the proposal would improve the Community Reinvestment Act framework’s responsiveness to the cha…

Date: May 3, 2022

Recent aggressive antitrust enforcement activity from the DOJ warrants re-evaluating whether existing corporate compliance programs adequately address organizational and individual antitrust risk. In particular, the DOJ is focusing mo…

Date: April 28, 2022

As a marketer, you are surrounded by creative individuals whose focus is on the art and design of a marketing campaign. Creating engaging material that will appeal to your consumers is an intuitive talent for these marketers. Howeve…

Date: April 28, 2022

Risk management is a significant expense for any company. There are several skilled professionals that need to be recruited and maintained in order to ensure that the risks inherent in the business are being mitigated efficiently. T…