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Explore Regulatory Compliance Best Practices at FICO World

FICO

During this period of Congressional gridlock, much of the activity in Washington DC impacting the financial services industry remains focused on the development and implementation of new regulations. Model management continues to present financial institutions with new compliance obstacles.

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Dodd/Frank-CFPB: Small Business Lending Data Collection Rule

Abrigo

You might also like this whitepaper: "Beyond PPP: Propel Growth and Profitability with Technology.". The data is intended to help the CFPB enforce fair lending laws and could also be used by the government and small business lenders to identify the needs of businesses, said Michelle Lucci, Abrigo Regulatory Compliance Manager.

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Top 5 Risk Analytics Posts: From Rising FICO Scores to Alt-Data

FICO

Judging from the views on the FICO Blog, risk professionals are keenly interested in new ways to approach risk analytics. Here were the top 5 posts of 2017 in the Risk & Compliance category: US Average FICO Score Hits 700: A Milestone for Consumers. Using Alternative Data in Credit Risk Modelling.