Our Blog

Our blog publications offer our opinions, tips, and tools on a variety of topics. These articles are prepared by our consultants with specialties in compliance, quality control, staffing, training, mortgage technology, management solutions, secondary markets, loan servicing, and more.

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SCA 10/16/25 SCA 10/16/25

BSA/AML: Bridging the Gap

A real culture of compliance is built when everyone feels ownership because they understand why it matters and how it affects their role. The result is front-line and operations staff trust that the BSA team is a partner - not a roadblock simply creating more work for them. Here are 8 actionable strategies to promote collaboration and ownership across teams.

SCA 10/2/25 SCA 10/2/25

Accurately Defining Your REMA

One of the most frequent and significant errors lenders make when defining their REMA is confusing it with their Community Reinvestment Act (CRA) Assessment Area.

SCA 9/18/25 SCA 9/18/25

Mastering HMDA: What Successful FI’s Do Right

In our years of serving clients through HMDA reviews, training, and support, we’ve observed that our most successful clients consistently implement these 7 sound practices to ensure compliance and streamline operations.

SCA 7/24/25 SCA 7/24/25

FDIC Issues 2025 Consumer Compliance Supervisory Highlights

The FDIC issued CMP orders against institutions in 2024 to address violations of the Flood Disaster Protection Act (FDPA), Section 5 of the FTC Act, the Home Mortgage Disclosure Act, and unsafe and unsound banking practices related to an institution’s compliance with various consumer financial protection laws and regulations.

SCA 7/17/25 SCA 7/17/25

Top Consumer Violations in 2024 for State Member Banks

For the third year in a row, HMDA has dominated the top spot on the top Consumer Violations, as recently published in the 2025 issue of the Consumer Compliance Outlook.