TRUPOINT Partners' unique blend of regulatory experience and state-of-the-art technology, can help you manage Fair Lending compliance effectively and at less cost.
Our team of statisticians, demographers, and compliance professionals understand the challenges you face. Our objective is to help you navigate today's volitile regulatory environment.
Fair Lending Risk Assessments
Comprehensive review of policies, procedures, pricing, and practices, bundled with comparative file review and statistical analysis of lending provide a clear understanding of your institution's Fair Lending risk.
Our regulatory experience and best practices approach will provide you specific recommendations to improve your fair lending program and eliminate fair lending risk.
Complete the form to receive information on Fair Lending Risk Assessments.
Regression Analysis is not necessary for all financial institutions, but for some it is imperative. Understanding when and how to apply regression analysis is critical.
Regression, when used properly, can help explain and indentify the cause of potential fair lending issues and provide insight into underwriting and pricing decisions that could not be gained through any other method.
TRUPOINT Partners developes customized regression models suited to your institutions policies, pricing, product mix, and underwriting process.
Complete the form on the right to learn more about Regression Analysis.
Branch Network Optimization
TRUPOINT Partners Predictive Branch Network Optimization services help community banks more accurately identify areas for new branches, integrate acquired branches, consolidate locations, and optimize existing delivery channels. By providing deeper insight into bank customers’ behaviors and usage patterns, TRUPOINT’s Branch Network Optimization solutions increase the efficiency and profitability of branch networks.
As an innovator in Analytics for Banking, TRUPOINT was the first to leverage cloud-based technologies to more efficiently deliver insight to bankers. TRUPOINT’s Predictive Branch Network Optimization solution builds on this legacy and provides the most cost effective and comprehensive branch optimization solution available. With better insight into branch performance, profitability can be improved and forecasts for growth are more accurate.
TRUPOINT’s consulting teams are seasoned professionals with extensive experience in Branch Network Optimization for both community banks and some of America’s largest and most well known institutions.
Whether you are looking to improve the performance and efficiency of your existing branch network, open a new branch or integrate an acquired network into your current branch network, you can improve the profitability and efficiency of your decision today. Let TRUPOINT Partners show you how.
To learn more download our White Paper on Branch Optimization or contact us at 1-704-401-1730.
Fair Lending and Compliance Due Diligence for Mergers and Acquisitions
During a merger or acquisition, compliance risk is often overlooked. TRUPOINT can assess the compliance and fair lending risk of the potential acquisition and determine the quality of its compliance programs.
Many acquirers have learned that overlooking this simple step can present unwanted regulatory scrutiny that could have been avoided. A compliance risk assessment can be performed quickly and in parallel with other due diligence activities.
Complete the form to learm more about Compliance Due Diligence for M&A.
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