March 21 2019

BCFP/CFPB Takes First Look at HMDA Data

The Bureau of Consumer Financial Protection (more commonly known as the Consumer Financial Protection Bureau – glad we clarified that) has broken down the 2017 HMDA data to pull out some key findings, such as the decline in the number of reporting institutions (from 6,762 to 5,852) and the overall decline in the number of mortgage originations (from 8.4 million to 7.3 million). [5/9/18]

Risk Watch 147: What Financial Institutions Can Learn from Rabobank’s Mistakes

Rabobank in California was hit with a $50 million fine for its Bank Secrecy Act and Anti-Money Laundering deficiencies. Ken Agle of AdvisX shares where Rabobank went wrong and what financial institutions can learn from its mistakes. Click here to watch now!

What is the AffirmX Platform?

Video What makes the patented AffirmX Risk Intel Platform different than anything else out there? Take the next 3 minutes to see what this revolutionary tool can do for your financial institution. Watch Video

About Risk InboX

Each day, teams of subject matter experts and analysts at AffirmX and AdvisX comb through dozens of resources to keep tabs on the latest developments in areas of risk. We share our findings here, along with a brief note about why each item matters.

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