ComplianceTech is pleased to announce its participation in the upcoming Mortgage Bankers Association (MBA) Compliance and Risk Management Conference, taking place from September 28-30, 2025, in Washington, DC. This conference is a premier event for regulatory compliance professionals in the banking industry, and ComplianceTech is thrilled to participate in it. As a leading provider of…
I have always been shocked by the reluctance of lenders to use HMDA data for reasons other than fair lending. Too often, mentioning the four letters, H M D A, causes heartburn among lenders. This is understandable because HMDA is associated with compliance, regulation, race, and lawsuits. HMDA data are a blessing to the mortgage…
We are pleased to post a blog written by a guest author. As a former examiner with the FDIC, Tory Haggerty has a lot to share and offers some practical advice on his view of fair lending monitoring and identifying hidden risks. He poses critical questions that every compliance officer should be able to answer. …