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Category Archives: Fair Lending Best Practices
How to Assess Redlining Risk by Analyzing Peers
By Arthur R. Preiss, Ph.D. and Philip B. Preiss Unless you’ve been hiding under a rock, you know that redlining is a key focus of the regulators in 2017. Redlining is the practice of discouraging applicants or denying loans in specific geographic locations. This article discusses one aspect of how a bank should assess its […]
How Model Risk Management Can Play a Leading Role in Compliance
By Arthur R. Preiss, PhD., and Stephen E. Sudhoff, CFA Models help us think about our world in a structured way. As credit products have become more complex and computing power has become cheaper and more accessible, analysis of more complex relationships has become easier. And, as our world has become more complex, our need for […]