• Who Knew that Congress were Data Modelers?

  • Mar 27 2024
  • Length: 1 hr and 2 mins
  • Podcast

Who Knew that Congress were Data Modelers?

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  • Summary

  • Navigating the intricacies of federal regulation can be difficult for small businesses, but even the largest of financial organizations can struggle with compliance. This week, David and Doug look into an example of compliance risk that does not involve data privacy: Bank of America's violation of the Home Mortgage Disclosure Act (HDMA). Failure to implement proper protocols led to BofA loan agents improperly reporting demographic information, which led to a hefty civil penalty and a mandate to overhaul their compliance procedures. Don’t miss out on this compelling narrative that might just change the way you view the role of data in legislative compliance. Contact David Loshin: LinkedIn Twitter knowledge-integrity.com Powered by Insight Jam
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