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The State of Fair Lending

By Jerod Moyer | Jun 05, 2025

You may have heard of President Trump’s Executive Order, “Restoring Equality of Opportunity and...

OFAC Basics

By Amy Kudlacek | Jun 02, 2025

The Office of Foreign Asset Control (OFAC) requirements can be daunting at times. Most institutions...

Banker's Compliance Consulting Blog

Simply register here to receive the latest banking compliance updates from our experts.

The State of Fair Lending

OFAC Basics

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Hot Topic Regulations

Bank Secrecy Act
Electronic Funds Transfer Act (Regulation E)
Flood Insurance
Home Mortgage Disclosure Act (HMDA)
Small Business Lending Data Collection (Regulation B)
TILA-RESPA Integrated Disclosures (TRID)

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