Regulation Lags Behind Alt-Data Usage
LAS VEGAS – Lenders that use alternative data for underwriting should tread carefully until regulation...
What Gets Measured Gets Done: Establishing Key Risk Indicators to Measure Compliance Health
When we visit a doctor, we learn much about our health risk based on various...
Demand for Auto Loans Weaken, Fed Finds
Banks reported that demand for auto loans weakened in the second quarter, while demand for...
How the Supreme Court Turned Debt Collection Into a Grammar Lesson
On June 12, the Supreme Court settled a question about the status of debt buyers...
Compliance Insider: Time to Read the Tea Leaves Again
The looming reality of a Donald Trump administration surely has staffers at many agencies in...
Compliance Insider: Is the CFPB Over?
Judging by the direction of the stock market and the financial trade press, Nov. 9...
Compliance Insider: Due Process? Really?
On Oct. 11, the U.S. Court of Appeals for the District of Columbia Circuit held...
3 Actions Lenders Can Take to Improve the CMS
There are many “tangible activities” that can be done to maintain the compliance management system and...
