Lending is a difficult business. And it’s hard enough dealing with the ordinary risks in consumer lending. But lenders also deal with an overwhelming, ever-changing body of regulation. Fortunately, there are ways to mitigate the risk. One of the best is ensuring that data used in evaluating loans is complete and accurate. In that way …
Compliance & Regulatory Issues Affecting Consumer Lenders Read More »
This fall, we announced our partnership with F&I Sentinel. Together, we will evolve digital lending by providing a comprehensive service focused on verification and compliance. Informed’s AI-based software verifies, streamlines, and optimizes loan processing. F&I Sentinel’s CITADEL® provides a turnkey compliance solution for the financing and resolution of F&I products. CITADEL addresses the rapidly changing …
Navigating Compliance in Turbulent Times The governance, risk management, and compliance (GRC) capabilities lenders have in place today face new challenges from turbulence in the economy and the industry. Let’s look at some of the issues confronting lenders and detail how to tackle them as they mature their organization’s ability to build a stronger compliance, …
How Lenders Can Maintain Compliance For The Auditors, the Fed, and CFPB in 2023 Read More »
