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Fair Lending, HMDA, BSA/AML & CRA Compliance 

More than 500 financial institutions trust TRUPOINT for their compliance needs.

Compliance Risk Assessments
Save time and money with a compliance risk assessment. We offer both online and consultant-led risk assessments for Fair Lending, BSA/AML and UDAAP. Take the first step to understanding your risk today!
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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 >> Loan_Data_Analysis_Fair_Lending_HMDA
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
First Federal - TRUPOINT Partners Client
Veterans United - TRUPOINT Partners Client
The Bank of Kentucky - TRUPOINT Partners Client
TRUPOINT Partners' Clients