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Fraud, the silent epidemic
Predictions regarding the 2023 CRA Rule and Section 1071 and how to prepare for expected developments
Elder Financial Exploitation
The Regulatory Situation After the Trump Executive Orders Regulatory Freeze Pending Review
Third-Party Risk The competitive world of banking struggles to keep up with technological advances, particularly in a regulatory environment.
Elder Abuse-Financial Exploitation and Fraud
Redlining Isn’t What it Used To Be
Flood Basics still causing pain for some
Discrimination and Bias in Residential Lending
Redlining Complications Caused by Implementation of 2020 Census Tracts
Climate Risk, the emerging risk
How to estimate how your performance will look under the new CRA
2024 Regulatory Hot Topics
Electronic Funds Transfers-The Investigation Process
The Coming Perfect Storm
Reg. CC-Funds Availability, it ’s a good time to revisit the hold provisions and timing for Reg. CC.
The Importance of Assessment Areas
Electronic Funds Transfers-what you need to know when using cash applications such as Venmo
Keeping up with all the new regulations
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