A Fair Lending Compliance Consulting Firm

Chicago, IL
Joined June 2015
#DoddFrank has forced banks to hire regulatory compliance officers over loan officers, via @forbes: bit.ly/2kinkJ5
Ever wondered how the @CFPB determines your institution's "peers"? We break it down for you: preissco.com/peer-peer-who-i…
What will 2017 bring for fair lending and compliance? The @CFPB has made their priorities clear. Read more: preissco.com/preissassociate…
What is #REMA and how can it affect your institution? Learn more on the Preiss&Associates #fairlending blog! preissco.com/rema-reasonably…
Preiss&Associates retweeted
More trouble for Wells Fargo as regulator fails Wells on community reinvestment. reut.rs/2hkepUV? @PatrickMRucker @Reuters $WFC
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"History says Fulton is unlikely to escape punishment if...it violated fair-lending laws." americanbanker.com/news/comm…
Preiss&Associates retweeted
Fair-lending scrutiny of business lending coming buff.ly/2e4j2SA #bankingcompliance #Fintech
Charter Bank has settled with the DOJ for alleged fair lending violations. Smaller institutions should take note: preissco.com/charter-bank-fa…
Preiss&Associates retweeted
CFPB, DOJ Settle Fair Lending Claims with BancorpSouth jdsupra.com/legalnews/cfpb-d…
For the first time the CFPB uses information from "mystery shoppers" to settle alleged fair lending violations. preissco.com/mystery-shopper…
Regulators fine BancorpSouth $10.6 million for redlining lnkd.in/etEKbis
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Preiss&Associates retweeted
Regulators fine BancorpSouth $10.6 million for redlining. apne.ws/29r49r0
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Check out part two of our series on the recently released CFPB 2015 annual report: preissco.com/a-closer-look-a…
Even if you're not knowingly discriminating, could you find yourself in a similar situation to Fidelity Bank? preissco.com/whether-intenti…
Preiss&Associates retweeted
Shed Light on Fair Lending to Avoid Compliance Blind Spots: Lenders can mitigate fair lending violations throu... bit.ly/21YToV9
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Preiss&Associates retweeted
Popular--> The CFPB Seems Poised to Increase Their Scrutiny of Mortgage Banking Fair Lending Issues bit.ly/22jwsfU
Preiss&Associates retweeted
#ComplianceSchool day 3: Mortgage rules, fair lending requirements ht.ly/ZBAAe #creditunions
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Earlier this month First Federal Bank of Kansas City settled redlining allegations. What can you learn from them? preissco.com/redlining-alleg…