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Compliance News
December 18, 2023
Ameris Bancorp agrees to pay 9 Million in Redlininjg settlement with DOJ
Ameris Bancorp agrees to pay 9 Million in Redlininjg settlement with DOJ
Ameris Bancorp agrees to pay 9 Million in Redlininjg settlement with DOJ
December 18, 2023
CFPB Shuts Down Commonwealth Financial Systems for Illegal Debt Collection Practices
CFPB Shuts Down Commonwealth Financial Systems for Illegal Debt Collection Practices
CFPB Shuts Down Commonwealth Financial Systems for Illegal Debt Collection Practices
December 18, 2023
DOJ announces $9M settlement with Washington Trust Company in redlining case
DOJ announces $9M settlement with Washington Trust Company in redlining case
DOJ announces $9M settlement with Washington Trust Company in redlining case
December 18, 2023
Inside the Discover consent order: A sweeping audit, but no fines
Inside the Discover consent order: A sweeping audit, but no fines
Inside the Discover consent order: A sweeping audit, but no fines
December 18, 2023
CFPB Joint Statement on Fair Lending and Credit Opportunities for Noncitizen Borrowers under the Equal Credit Opportunity Act
CFPB Joint Statement on Fair Lending and Credit Opportunities for Noncitizen Borrowers under the Equal Credit Opportunity Act
CFPB Joint Statement on Fair Lending and Credit Opportunities for Noncitizen Borrowers under the Equal Credit Opportunity Act
November 30, 2023
Blueprint for an AI Bill of Rights
Blueprint for an AI Bill of Rights
Blueprint for an AI Bill of Rights
October 30, 2023
FACT SHEET: President Biden Issues Executive Order on Safe, Secure, and Trustworthy Artificial Intelligence
FACT SHEET: President Biden Issues Executive Order on Safe, Secure, and Trustworthy Artificial Intelligence
FACT SHEET: President Biden Issues Executive Order on Safe, Secure, and Trustworthy Artificial Intelligence
October 5, 2023
CFPB - Fair Lending Report of the Consumer Financial Protection Bureau
CFPB - Fair Lending Report of the Consumer Financial Protection Bureau
CFPB - Fair Lending Report of the Consumer Financial Protection Bureau
September 27, 2023
AI Intelligence in Finance - Risk
AI Intelligence in Finance - Risk
AI Intelligence in Finance - Risk
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Compliance Blog
June 19, 2024
Navy Federal Credit Union has successfully narrowed the claim of mortgage-lending discrimination
Navy Federal Credit Union has successfully narrowed the claim of mortgage-lending discrimination
Navy Federal Credit Union has successfully narrowed the claim of mortgage-lending discrimination
June 14, 2024
Request for Information regarding Mortgage Closing Costs
Request for Information regarding Mortgage Closing Costs
Request for Information regarding Mortgage Closing Costs
March 4, 2024
Compliance Landscape The Challenge of a Changing Regulatory Environment
Compliance Landscape The Challenge of a Changing Regulatory Environment
Compliance Landscape The Challenge of a Changing Regulatory Environment
March 4, 2024
A Time to be Vigilant
A Time to be Vigilant
A Time to be Vigilant
October 2, 2023
Inside the Discover consent order: A sweeping audit, but no fines
Inside the Discover consent order: A sweeping audit, but no fines
Inside the Discover consent order: A sweeping audit, but no fines
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October 11, 2024
3 Questions for Gate House Compliance Team Member Mike Forester
July 24, 2024
3 Questions for Gate House Compliance’s Dror Oppenheimer
June 20, 2024
Modern Day Redlining - Fair Lending and Servicing Compliance Challenging the industry Today
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