Regulations

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Welcome to the Regulations Community. Here you will find the latest discussions and resources that can help you in this area. Use this community to stay abreast third-party risk industry guidance, updates, ask questions, discuss pending regulatory changes, or seek advice. Note: You will need to Sign In to join in the discussions and access resources. 

About Industry Regulations: It’s always a good idea to keep any eye on the most recent and stringent regulatory guidance to stay compliant and ensure you're doing everything you should in third-party risk management. Regulatory guidance and best practices evolve regularly. Therefore, not only should you be reviewing your own prudential regulator’s guidance, but you should also review other regulatory guidance. This will help ensure you meet industry standards and best practices in third-party risk management.

Latest Discussion Posts

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    RE: California Consumer Privacy Act (CCPA)

    By: Anonymous Member , one month ago

    This message was posted by a user wishing to remain anonymous Hello All, We are community Bank in CA, and we are trying to address the CPRA requirements. However, we are struggling with which vendors/contractors fall under these requirements. For example, ... More

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    RE: Fair Lending Program

    By: Ralph Carter , one month ago

    Please feel free to reach out to me directly for any and all questions. I've built our bank's fair lending program to a strong level and am happy to share information. You can reach me by email or by phone [Contact information was removed by Community ... More

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    RE: Fair Lending Program

    By: Anonymous Member , one month ago

    This message was posted by a user wishing to remain anonymous Hi. We order all of our policies from bankpolicies.com then we customize to our bank. Good luck! More

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    Fair Lending Program

    By: Anonymous Member , one month ago

    This message was posted by a user wishing to remain anonymous Good Morning, I work for a bank/mortgage lender and am currently transitioning roles to help develop their fair lending program. I'm more accustomed to the mortgage lending space but this ... More

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    RE: Identification of Data Aggregators

    By: Hilary Jewhurst , Venminder , 2 months ago

    Hi there, Data aggregators are those that collect data from a variety of sources and present data in a summarized format for a specific purpose. The process of aggregating financial data involves gathering information from several sources about a consumer's ... More

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