regulatory

4 Compliance Issues We’re Hearing from Auto Lenders

In this ever-shifting environment, lenders face many challenges: decelerating global growth, high inflation, structural economic change, tighter central bank policies, and high cybersecurity risks. For some, these risks are causing decelerating loan growth and declining earnings.  The continued success of regulators targeting operations will continue if organizations focus solely on manual solutions and controls. Several …

4 Compliance Issues We’re Hearing from Auto Lenders Read More »

Thoughts from F&I Sentinel CEO Stephen McDaniel

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 …

Thoughts from F&I Sentinel CEO Stephen McDaniel Read More »

How Lenders Can Maintain Compliance For The Auditors, the Fed, and CFPB in 2023

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 »

As Featured in American Banker

X