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TRUPOINT News & Events

Compliance Press Releases, Articles, Guest Posts & Events

Press Releases

PA Bankers Services Corporation Endorses Ncontracts’ Solution Suite -- September 2019

Brentwood, TN, and Harrisburg, PA August 21, 2019 -- The PA Bankers Services Corporation (Services Corp.) and Ncontracts jointly announce the addition of Ncontracts into the corporation’s Select Vendor Program. Ncontracts’ suite of solutions, including NTRUPOINT lending compliance solutions, will help the Pennsylvania Bankers Association’s (PA Bankers’) membership to more effectively address and manage third-party, compliance and operational risk.

With five federal regulatory agencies along with each state’s own regulatory bodies, risk management has become increasingly complex and time-consuming. As a result, financial institutions are finding it necessary to use software solutions that help them manage this mandated operation.

The Services Corp. allots “Select Vendor” status to a small group of industry providers with the goal of consistently providing PA Bankers members with a top-notch, pre-screened selection of products and services.

“With the ever-changing complexity of our current regulatory environment, we understand that our member banks need more tools to address the operational concerns related to third-party risk. Having vetted Ncontracts through our thorough due diligence process, we are confident it has the capability to help our banks better manage risk,” said Cindy Wallett, managing director, Services Corp.

The Ncontracts solution suite is one of the most comprehensive and cost-effective in the market today, protecting the bank’s most critical business operations. Among the risk and compliance areas covered are: vendor management, business continuity planning, cybersecurity assessments, contract management, audit and exam findings management, lending compliance and compliance management.

“The Services Corp.’s culture and commitment to PA Bankers’ membership resonated with us as we combine forces to help Pennsylvania banks address vendor, enterprise and compliance risk. Cost-effective, secure and scalable, Ncontracts provides a combination of software and services to financial organizations, which allows them to efficiently and effectively manage risk,” states Michael Berman, CEO of Ncontracts. “We’re excited to get our alliance underway.”


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. 

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