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Compliance Industry Resources

Looking for information? Want to stay abreast of industry happenings?  Get the answers you need to proactively prepare for your next regulatory exam at the links below. For TruPoint Partners News, click here.

Newsletters

July 2012      March 2012     June 2011     March 2011

TRUPOINT BLOG  

 TRUPOINT Blog Page 

Product Information Sheets

TRUPOINT Partners Overview

Fair Lending Brochure

CRA Brochure 

White Papers

White Paper:  Profitably Acheiving Fair Lending Compliance

 

Misc Information

2010 State HMDA Denial Disparity Indexes

2009 State HMDA Denial Disparity Indexes  

 

Industry News

 January 2012

ABA Survey

September 22, 2011
FFIEC Announces Availablity of 2010 Data on Mortgage Lending

June 1, 2011
Release of 2011 Distressed or Underserved NonMetropolitan Middle-Income Geographies

November 16, 2010
FDIC Teleconference on Fair Lending Issues

September 20, 2010
FFIEC Announces Availablity of 2009 Data on Mortgage Lending

August 30, 2010
FDIC Announces 2010 4th Quarter CRA Examination Schedule

June 23, 2010
Assistant Attorney General for Civil Rights Thomas E. Perez on Fair Lending and Fair Housing at the Brrokings Institution

June 17, 2010
Agencies Announce Public Hearings on Community Reinvestment Act Regulations

March 11, 2010
FDIC, OCC & OTS CRA Revisions to Interagency Questions and Answers

February 25, 2010
FDIC Issues Second Quarter 2010 CRA Examination Schedule

 

Government

Fair Lending Examination Procedures

Federal Reserve Community Reinvestment Act Information

FFIEC HMDA Guide

FDIC Fair Lending Examination Manual

OCC Fair Lending Handbook

 

Other Helpful Sites for Bankers 

American Banker
American Bankers Association
AudiNet
Bank Info Security
Bankers Online
The Banker
Independent Community Bankers of America