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The Regulatory Compliance Blog

The Regulatory Compliance & Growth Blog

Get the latest regulatory compliance news, consumer compliance insight, and growth strategies for your financial institution to succeed! If Fair Lending, CRA, HMDA, BSA/AML, UDAAP or branch strategy is a priority, this valuable blog is for you.

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Fair Lending  |  Lending Compliance  |  TRUPOINT

Fair Lending FAQs Part 2: Small Businesses & the Paycheck Protection Program (PPP)

The Paycheck Protection Program (PPP) has proven a more-than challenging endeavor for financial institutions. After scrambling to try and serve customers under the program, many FIs are now looking back to consider the Fair Lending implications and what they should be doing to prepare for future exams.

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CRA  |  Fair Lending  |  Lending Compliance  |  Risk Management  |  TRUPOINT

OCC Releases Final CRA Modernization Rule: What You Need to Know

The OCC released its final Community Reinvestment Act (CRA) rule last week, shortly before Comptroller Joseph Otting stepped down. The agency pushed ahead without the FDIC, which had been part of the original rulemaking proposal, since the FDIC was focused on dealing with the ongoing COVID-19 pandemic.

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Data Analytics + Fair Lending: How It All Fits

Learn why data analysis is essential for Fair Lending compliance!

Get your copy of the perfect intro to Fair Lending analysis for beginners and experts alike.

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Fair Lending  |  Lending Compliance  |  TRUPOINT  |  exams

Fair Lending FAQs Part 1: Exam Outlook, CRA & Mortgage Forbearance

Fair Lending is always a hot topic. This is especially true when there are regulatory changes and lenders are scrambling to decipher the unintended consequences and Fair Lending challenges.

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Fair Lending  |  Lending Compliance  |  TRUPOINT

Is Your FI Complying with Fair Lending Laws? Leverage Fair Lending Analytics to Know for Sure

Is your financial institution complying with Fair Lending laws? It’s a deceptively simple question with a complicated answer.

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Fair Lending  |  TRUPOINT

Fair Lending in the Time of COVID: Trends from the CFPB & OCC

We may be weary from living it and reading about it, but COVID-19 continues to impact every aspect of everyday life—including fair lending. Here’s the latest on what the regulatory agencies are saying about it.

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Fair Lending

Fair Lending Pitfall #3: The CARES Act & PPP

Do you like your small business lending with a side of controversy? If so, you’ve probably been actively monitoring the Paycheck Protection Program (PPP), created when Congress passed the Coronavirus Aid, Relief, and Economic Security Act (more commonly known as the CARES Act) in March.

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