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ABA: The American Bankers Association
Industry Insight

10 Tips for Building a Robust Lending Compliance Program

  • Brought to you by Ncontracts
  • Published April 1, 2025

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As lenders navigate the complexities of compliance in 2025, adopting effective strategies to meet regulatory requirements and promote fair lending is vital. While we can’t predict future rules or disruptions, we can prepare to meet ever-evolving risks.

As you revisit your lending compliance program, implement these best practices to strengthen your compliance management program.

  1. Leverage data effectively
  2. Regularly review risk assessments
  3. Enhance staff straining
  4. Implement robust controls
  5. Foster cross-department collaboration
  6. Engage with the community
  7. Don’t forget about your peers
  8. Consider artificial intelligence (AI) risk
  9. Measure results
  10. Maximize your efforts with technology

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