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Category Archive

Below you'll find a list of all posts that have been categorized as “Compliance”

Graphic depicting how to improve your lending business

CREDIT UNION STRATEGIC PLANNING IDEAS: 2025

The defi Team May 15, 2025 Banking, Compliance, defi INSIGHT, Fraud, Originations

This page delves into several key strategic planning ideas for credit unions. On the way, we provide a brief overview …

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Banking technology trends representation

CREDIT UNION LOAN GROWTH TRENDS AND STATISTICS FOR 2025

The defi Team March 8, 2025 Banking, Compliance, defi INSIGHT, Fraud, Originations

The last five years have seen drastic highs and lows in a short period, resulting in one of the most …

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Signing of auto finance contract

AUTO FINANCE INDUSTRY CHALLENGES & HOW TO OVERCOME THEM

The defi Team December 19, 2024 Compliance, defi INSIGHT, Fraud, Originations

Auto finance industry challenges are many, but lenders are taking steps to turn those challenges into opportunities. Lenders are adapting …

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Auto Loan Compliance Blog Series

ON COMPLIANCE: CFPB REPORT ON STATE CONSUMER PRIVACY LAWS AND THE MONETIZATION OF CONSUMER FINANCIAL DATA

The defi Team December 17, 2024 Compliance, X-General News

By Michael Gordan, defi SOLUTIONS VP, Compliance Subtlety is not the regulator’s friend. Nuance and attention to the particular details …

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Keys being handed to a family

LOAN ORIGINATION REGULATIONS & RULES

The defi Team December 6, 2024 Compliance, defi INSIGHT, Fraud, Originations

U.S. loan origination regulations and rules are based on laws and industry standards designed to ensure transparency, fairness, and financial …

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Auto Loan Compliance Blog Series

ON COMPLIANCE: NEW HAMPSHIRE’S HB 1243

Charlie Lewis November 15, 2024 Compliance, X-General News

By Michael Gordan, defi SOLUTIONS VP, Compliance In the criminal law realm, passing a retroactively effective bill is almost certain …

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Loan approval prediction using machine learning could help quickly find creditworthy applicants

A LOAN SERVICING COMPLIANCE GUIDE FOR CREDIT UNIONS

The defi Team October 25, 2024 Compliance, Credit Unions, defi INSIGHT

Following a loan servicing compliance guide and relying on experts to guide you can help protect your credit union members. Just remember that you still have to go through the process of researching specific regulations for your state and industry to remain compliant.

Lenders have to employ several credit underwriting strategies for financial success

LOAN APPLICATION UNDERWRITING PROCESS IMPROVEMENT IDEAS FOR LENDERS

The defi Team September 13, 2024 Compliance, defi INSIGHT, Originations

Lenders can improve their loan application underwriting process by investing in automation and data analytics to quickly analyze financial history, …

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Salesforce loan original system critique

CREDIT RISK MITIGATION TOOLS: THE LATEST INNOVATIONS FOR LENDERS

The defi Team August 12, 2024 Compliance, defi INSIGHT, Fraud, Originations

All lenders seek to reduce credit risk within their portfolios. While some still use manual risk assessment tools, portfolio management …

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Auto Loan Compliance Blog Series

ON COMPLIANCE: INITIAL DISCOMBOBULATION AROUND CCPA, CPRA, CPPA, CCCP

Charlie Lewis June 5, 2024 Compliance, X-General News

By Michael Gordan, defi SOLUTIONS VP, Compliance The past five or so years of consumer protection legislation in California may …

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