Emerging risk to your financial institutions fair lending and CRA programs
06/04/2023
Did you know Small Business Data Reporting, Section 1071 will have an impact on your fair lending and CRA programs?
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
06/04/2023
Did you know Small Business Data Reporting, Section 1071 will have an impact on your fair lending and CRA programs?
05/28/2023
Has your FI reviewed lending for both fair lending and CRA risks?
05/21/2023
Did you know that Section 1071, small business data reporting may potentially bring redlining risk to your institution?
05/14/2023
Does your FI consider CRA and Fair Lending to be two separate programs?
05/07/2023
Do you think you have gaps in your fair lending and CRA program?
05/07/2023
Has your FI removed fees for authorized positive/settle negative transactions?
04/30/2023
Do you know what the new threat is to your CMS?
04/30/2023
Is your FIs strategic plan rely heavily on Overdraft programs and the fees they generate?
04/23/2023
Do you know how your automated overdraft program set up? Which balance is being used to determine the paying of NSF items and the fees charged?
04/23/2023
Has your FI reviewed and adjust fee income for Overdraft and NSF items?