The Smart Compliance Blog

April Compliance News by the Numbers: 7 Important Stats

April 24, 2014

This month has brought some interesting industry news. We’ve pulled together a list of 7 articles that we found particularly compelling. Some of the articles are hard news, and others put the challenges we all face as compliance professionals in an interesting light.  

As a company whose focus is loan data, analytics and the statistics, we've organized the news by the numbers. It makes sense to us, we hope it does to you, too.  

Without further ado... Compliance News By The Numbers.

» Read More

Topics: fair lending, community bank compliance, CFPB, Bank Compliance, Federal Reserve, UDAAP, Compliance Exam, Regulatory Compliance News

4 Classes of Problems - CFPB Focuses on Discrimination & Fair Lending

March 05, 2013

The Consumer Advisory Board to the Consumer Financial Protection Bureau is responsible for identifying the “impact of emerging products, practices or services on consumers and other market participants.”  At the February board meeting, Richard Cordray, Director of the CFPB, presented the Bureau’s areas of focus for the future. 


» Read More

Topics: Fair Lending Analysis, Consumer Financial Protection Bureau, ECOA, Bank Compliance, Disparate Impact, UDAAP

5 Areas of Compliance Officer Stress - Can You Relate?

August 14, 2012

Last week, we spent an afternoon in Columbia with a group of South Carolina Compliance Officers.  We reviewed an assortment of regulatory compliance issues with an inevitable deep dive on Fair Lending.  In case you are wondering about the wall art in the pictures below, the meeting was held at the Grecian Gardens Restaurant where it is reported that the homemade Greek pizza is to die for. 

» Read More

Topics: CRA, HMDA, fair lending, community bank compliance, compliance officer, regulatory compliance, risk based assessment, HMDA Plus, banking compliance, UDAAP

3 Revelations from 2012 ABA Regulatory Compliance Conference

June 18, 2012

The ABA’s 26th annual Regulatory Compliance Conference brought together almost 1,500 regulators, compliance focused bankers and product partners from throughout the country.  While the Central Florida thunderstorms boomed outside, inside there was a powerful whirlwind of industry observations, guidance and reunions.  Below are three quick observations from the conference that used the "Survive the Regulatory Storm" as the conference's headline.


» Read More

Topics: fair lending, Compliance, Compliance Culture, Bank Compliance, Fair Lending Risk Assessment, fair lending risk review, American Bankers Association, UDAAP, Compliance Costs, Regulatory Compliance Conference

Priorities

January 06, 2012

Blog by Andy Barksdale Managing Director TRUPOINT Partners

» Read More

Topics: CRA, fair lending, Redlining Review, UDAAP

About TRUPOINT Partners' Smart Compliance Blog

Welcome to TRUPOINT Partners' Smart Compliance blog, a leading provider of regulatory compliance news and updates. In these posts, you'll find:

  • Updates regulatory compliance changes
  • Clear, sophisticated analysis
  • Insightful opinions from the TRUPOINT experts

>> Subscribe below to get helpful compliance news delivered right to your inbox.

Subscribe

Posts by Topic

See all >>