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TRUPOINT News & Events

Compliance Press Releases, Articles, Guest Posts & Events

TRUPOINT Partners' Press Releases

Ncontracts Combines with TRUPOINT Partners to Bring Comprehensive Suite of Risk Management Solutions to Financial Institutions -- Feb. 2019

NASHVILLE, T.N., Feb. 19, 2019 /PRNewswire/ -- “We are thrilled to add these great TRUPOINT customers and employees to the Ncontracts family. The team at TRUPOINT has built a strong reputation as an innovative leader in lending compliance solutions, which includes fair lending, CRA, and HMDA,” said Michael Berman, chief executive officer of Ncontracts.

“This acquisition is the natural progression of Ncontracts’ strategic growth plan. TRUPOINT enables us to provide a unified risk management solution and best-in-class service to help financial institutions reduce risk, improve compliance, and control costs. We are very excited about the opportunities moving forward together.”

The combination delivers a suite of comprehensive risk management software and services to a rapidly- expanding customer base that includes 1,250 financial institutions located in all 50 states. The transaction demonstrates Ncontracts’ ongoing investment in growth and innovation, and a commitment to comprehensive risk management for financial institutions in the United States.

Terms of the acquisition were not disclosed. Michael Berman will continue his role as chief executive. Trey Sullivan, the current chief executive officer of TRUPOINT Partners, will continue to lead the TRUPOINT division and Lending Compliance solutions for the newly-combined company.

“The combination of both companies is very exciting. Together Ncontracts and TRUPOINT create an opportunity for all financial institutions to benefit from an integrated risk management platform that connects lending compliance and business intelligence with overall risk management,” says Trey Sullivan, president and chief executive officer of TRUPOINT. “The strength and experience of the combined teams will further our shared vision for growth while helping our customers reduce risk and lower the cost of regulatory compliance.”

About Ncontracts

Ncontracts is the dedicated provider of active risk management for banks and credit unions. Since 2009, over 900+ banks and credit unions across the U.S rely on Ncontracts customized services, integrated risk management platform and robust applications to proactively manage every aspect of vendor, operational, and compliance risk. Transform risk management from issue focused to business-ready, reduce risk, decrease cost and effort, and protect organizational reputation with Ncontracts.

Learn more at http://www.ncontracts.com and follow us on Twitter and LinkedIn.


TRUPOINT Partners is based in Charlotte, NC that serves financial institutions nationwide. They offer software and services designed to reduce compliance risk in the area of Fair Lending, HMDA, CRA, Redlining and encourage growth through comprehensive Branch Strategy solutions. TRUPOINT Analytics is the company’s flagship business intelligence platform that enables lenders to reduce risk, manage compliance, and grow revenue through web-based data discovery and rich insights.

To learn more, visit us at http://www.trupointpartners.com or email us at info@trupointpartners.com 



Speaking Engagements & Sponsored Events

  • FNBB Compliance Presentations, Presentation by Justin Smith  - November 2018
  • Springhouse Compliance Educational Seminar, Presentation by Justin Smith - October 29, 2018
  • CRA Session with Compliance Professionals of Omaha, Presentation by Kimberly Boatwright, CRCM, CAMS - September 2018
  • Fair Lending Presentation at Puerto Rico Bankers Association Conference, Presentation by Justin Smith - August 2018
  • ABA Regulatory Compliance Conference, Sponsorship - June 24-27, 2018
  • Indiana Bankers Association MEGA Conference, Sponsorship - May 3, 2018
  • MBA Legal Issues & Regulatory Compliance Conference - April 28 - May 2, 2018
  • HSBay Area Compliance Group, Presentation by Kimberly Boatwright, CAMS, CRCM - April 2018
  • 2018 National Interagency Community Reinvestment Conference, Sponsor - March 18-21, 2018
  • Arkansas Community Bankers Conference, Presentation by Kimberly Boatwright, CAMS, CRCM - March 15, 2018
  • Fair Lending Session with the Eastern Massachusetts Compliance Network, Presentation by Justin Smith - Feb. 22, 2018
  • MBA CRA Workshop, Presentation by Kimberly Boatwright, CAMS, CRCM - Feb. 21, 2018
  • MBAG Compliance Committee, Presentation by Justin Smith - January 2018
  • Arkansas Community Bankers Association, Presentation by Kimberly Boatwright, CAMS, CRCM - Sept. 20-21, 2017
  • ABA Regulatory Compliance Conference, Sponsor - June 11-14, 2017
  • Louisiana Bankers Association Annual Convention, Presentation by Kimberly Boatwright, CAMS, CRCM - May 11, 2017
  • Indiana Bankers Association MEGA Convention, Sponsor - May 2-4, 2017
  • VBA Advanced Compliance Session, Presentation by Justin Smith - April 3, 2017
  • Temenos NC Compliance Group Speaking Engagement, Presentation by Justin Smith - Feb. 15-16, 2017
  • NAFCU Regulatory Compliance Seminar - November 3-6, 2015
  • Mortgage Bankers Association Regulatory Compliance Conference - September 20-22, 2015
  • American Bankers Association Regulatory Compliance Conference - June 14-17, 2015
  • Fair Lending presentation, Indiana Bankers Associationa MEGA Conference - May 13, 2015
  • Fair Lending presentation, Michigan Bankers Associationa BEST Conference - March 31-April 2, 2015
  • Fair Lending in Puerto Rico presentation, Puerto Rico Bankers Association - Nov. 7, 2014
  • Mortgage Bankers Association Regulatory Compliance Conference - Sept. 28-30, 2014
  • Fair Lending presentation, Georgia Bankers Association - Sept. 26, 2014
  • Missouri Bankers Association Compliance Conference - Sept. 17-19, 2014
  • ABA Regulatory Compliance Conference - June 8-11, 2014
  • Louisianna Bankers Association Convention - May 7-9, 2014

Regulatory Compliance News & Guest Posts

Don’t Be Caught Off Guard: Prepare Your Bank for a Successful Compliance Exam - May/June 2014 
Prepare your bank for a successful Fair Lending compliance exam in 6 simple steps. Trey Sullivan, President and CEO, and Robert Holloway, Senior VP of Compliance Services, provide their compliance expertise.

Dealerships, Lenders Bolster Compliance Staffs in the Face of CFPB Crackdown - April 2, 2014
Automotive News' Jim Henry interviewed Andy Barksdale, Managing Director, about the auto industry's response to the CFPB's pressure on consumer lending compliance. » READ MORE 

The Importance of Investigating Consumer Disputes - March 6, 2014
Andy Barksdale, Managing Director, spoke with Cody Lyon at the Center for Auto Finance Excellence about the need for auto lenders to investigate consumer disputes for Fair Lending compliance. » READ MORE

The New Necessity: Risk Assessments - December 2013 
In an article for Western Independent Bankers, Trey Sullivan, President & CEO, detailed the particular value of risk assessments for lenders in this regulatory environment. 

Technology Aids Fair Lending Compliance - October 30, 2013 
Trey Sullivan, President & CEO, spoke with CU Times' Nicholas Ballasy about how technology solutions can lighten the Fair Lending compliance load in the face of Fair Lending exams and regulatory pressure. » READ MORE

ISGN Integrates TRUPOINT Partners' Fair Lending Analytics into CFPB Mock Audit™ - April 22, 2013
The partnership between ISGN and TRUPOINT enables institutions and lenders to maintain compliance with the Fair Lending regulatory requirements, published by WSJ online. 

Contact Us to Learn More

Learn more about TRUPOINT's availability for speaking engagements and sponsorships by filling out the forms below.