Mortgage Lending Compliance & Financial Crime Control

We provide best-practices that help financial institutions remain compliant with stringent regulatory and internal standards. We offer this expertise via consulting, technology, or outsourcing so that companies of all sizes have access to options that fit their unique businesses and budgets.

Did You Know?

The Community Reinvestment Act (CRA) requires institutions to make specific information available to the public, including: public section of most recent Performance Evaluation (“PE”); assessment area map showing the boundaries of the area and a list of the tracts within the assessment area; loan-to-deposit ratio for each quarter of the prior calendar year; and more! Overwhelmed? We offer consulting services to support your institution’s HMDA and CRA compliance efforts.

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Overheard at the ABA Risk Management Forum

By Edward Kramer, Executive VP, Regulatory Programs

I want to share with you some snippets that I took away from the late April ABA Risk Management Forum in St. Petersburg, Florida:

“Think of better ways for you and your senior management to put in place better ways to measure risk and monitor your risk management practices.”

Mark O’Dell, OCC Deputy Comptroller

Click here to read the whole entry