11.2009
USBanker
CFPA: Exemption in Name Only?

5.2009
Scotsman Guide
Stopping Identity Theft

3.2009
MBA Newslink
ID Theft Emerges as Top Crime

2.2009
Secondary Marketing Executive
Fair Lending Self-Assessment In Eight Easy Steps

1.2009
Bank Systems & Technology
Banks to Face Greater Scrutiny in 2009

9.2008
Texas Banking
Are You Ready for Red Flags

4.2008
Bank Technology News
Really, Boss, it's Work

3.2008
Compliance Week
FTC Identity Theft Rules Put Cos. On Alert

3.2008
BankTech.com
Spitzer Exposed by Bank’s Anti-Money Laundering Technology

3.2008
Orange County Register
What Spitzer incident teaches us about government and banking

3.2008
National Mortgage News Online
Looking Inside Your Institution: An Important Step In Combating Fraud

4.2007
ABA Bank Compliance
The Ins & Outs of Compliance Outsourcing

4.2007
Mortgage Banking
Managing Fair Lending Risk

4.2007
Mortgage Banking
Building a Compliance Company

4.2007
Texas Banker
Advantages of Automating Compliance in Mortgage

1.2007
FST
Executive Insight

11.2006
Credit Union Journal
Use Of AML Technology Is 'All But Mandated' By Regulator

4.2006
Mortgage Banking
Frictionless Compliance