"Community banks are integral to the economic well being of a community. Our objective is to provide cost effective ways for bankers to deal with regulatory scrutiny and focus on the mission of service they were founded upon."

Trey Sullivan - TRUPOINT Partners

Company Blog

Monday, Jan 30, 2012
A recent ABA survey of bankers confirmed what I’d long suspected: Fair lending is the biggest compliance challenge facing bankers this year. Out of the survey’s list of 14 compliance issues, fair lending had 55 percent more votes (at last check) than the second-place group:...Read More
Friday, Jan 6, 2012
Blog by Andy Barksdale Managing Director TRUPOINT Partners Our friends at Treliant have done a good job trying to narrow down five areas of focus for 2012 in their just-published article “Compliance Needs to Start with the CEO.”  We couldn’t agree more with the...Read More

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.

TRUPOINT Partners Newsletter

June 2011

March 2011

 

TRUPOINT Partners Downloads 

Solutions Brochures

Fair Lending Brochure

IT Risk Check Brochure

CRA Brochure

2010 State HMDA Denial Disparity Indexes

2009 State HMDA Denial Disparity Indexes  

 

 

Industry News

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

November 30, 2009
FDIC Issues First Quarter 2010 CRA Examination Schedule

October 30, 2009
Examiners Focusing on HMDA Issues

October 1, 2009
FFIEC releases the official 2008 Public HMDA data

 

Government

Fair Lending Examination Procedures

Federal Financial Institutions Examination Council

Federal Reserve Community Reinvestment Act Information

FFIEC 2007 HMDA Guide

Office of the Comptroller of the Currency CRA Information

  

 

Financial Services Websites

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