Discover how CRA, 1071, and potential changes to FCRA will affect your FI!
04/21/2024
What lending updates do we need to be ready for in 2024?
Kimberly Boatwright is EVP and Director of Risk and Compliance at Compliance Resource, LLC and has more than a two decades of experience working in the financial services industry. Ms. Boatwright is a well-regarded financial industry risk and compliance professional with a strong background in program development and implementation. She is a thought leader who specializes in Fair Lending, Anti-Money Laundering, OFAC and consumer compliance. During her career she has worked for and consulted with all types of financial institutions helping to establish and evolve compliance and risk programs. She is a frequent public speaker, trainer, and author on compliance and risk management topics. Kimberly is a Certified Regulatory Compliance Manager and a Certified Anti-Money Laundering Specialist
04/21/2024
What lending updates do we need to be ready for in 2024?
02/11/2024
Could you benefit from a comprehensive HMDA training course to ensure your data is ready for submission?
02/04/2024
Are you one of the 1,700 HMDA reporting institutions that was required to start collecting and reporting data in 2023? Here’s where to start.
01/28/2024
I heard there were three major HMDA CMPs in 2023, what caused them?
01/21/2024
Who should really attend a HMDA Top 15 errors course?
01/21/2024
What you need to understand about the Final CRA Rules?
01/14/2024
My FI has never had HMDA issues before; why do I need this course?
01/14/2024
With the implementation date two years away. Do I really need to worry about this right now?
12/03/2023
My FI has never had HMDA issues before; why do I need this course?
11/26/2023
Do we have to accept a POA?