Rozanne Andersen, chief compliance officer at Ontario Systems, is named as a nominee on the 2015 Shortlist for the Women in Compliance Awards. Andersen was twice named one of the top achievers in collections by Collections & Credit Risk for her role in shaping the industry's legislative priorities. Collection & Credit Risk
The regulator of Fannie Mae and Freddie Mac should require banks and mortgage lenders to obtain independent, third-party tests to ensure compliance with its guidelines, according to a government watchdog report. News
Fair lending is a key consideration for any consumer lending program. According to the "effects test" or disparate impact doctrine used by the Consumer Financial Protection Bureau, credit card issuers must avoid not only direct, intentional discrimination but also practices that have the effect of discrimination. Collection & Credit Risk
