Regulatory Compliance Solutions 

Fair Lending, HMDA, CRA, BSA / AML and UDAAP Compliance Solutions for Community Banks, Mortgage Companies, Auto Lenders & more!

  • Consulting Risk Review, Audit, and Due Diligence for compliance with HMDA (Home Mortgage Disclosure Act), Fair Lending and more.
  • Regression Analysis for Fair Lending compliance and risk management
  • Online Fair Lending, UDAAP, CFPB Compliance Risk Assessment
  • CRA-Community-Reinvestment-Act-Geo-Analysis
  • Fair Lending HMDA, Peer Analysis, Consumer Analysis, and CRA Compliance Analysis and Reporting


Online Compliance Risk Assessments
Save time and money with TRUPOINT RiskCheck™ compliance risk assessments. This online risk assessment tool helps you identify and understand your Fair Lending, UDAAP and CFPB compliance risk. Take the first step to understanding your risk today with TRUPOINT RiskCheck.  Read More >>


Fair Lending Data Analysis
Understand your institution’s data with TRUPOINT Analytics, our Fair Lending data analysis tool. There's no installation, no training, and no headaches. See why compliance pros nationwide trust TRUPOINT Analytics for their regulatory compliance analysis Read More >>


Compliance Consulting & Services
Our TRUPOINT Consulting team of regulatory compliance experts can help with regulatory compliance reviews, audits, training, and exam prep. We can also assist with M&A Due Diligence, branch network optimization, and more. For a tailored approach, talk to a TRUPOINT Consulting pro today Read More >>


Cross Keys Bank - TRUPOINT Partners Client
American Bank of Texas - TRUPOINT Partners Client
First Federal - TRUPOINT Partners Client
Veterans United - TRUPOINT Partners Client
The Bank of Kentucky - TRUPOINT Partners Client
TRUPOINT Partners' Clients