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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.

Blog Feature

Fair Lending  |  HMDA  |  News & Tips

10 Things You Need to Do After Submitting Your HMDA Data

If you're like most financial institutions, the March 1 HMDA filing deadline is a source of stress! Now that the deadline has passed and your HMDA LAR has been submitted to the federal government, here are 10 steps you need to take. These steps will help you reduce your risk, improve compliance, and even help to foster growth.

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Fair Lending  |  Risk Management

5 Simple Examples of Fair Lending Discrimination

In this post, you'll learn more about Fair Lending and discrimination. In addition, you'll see 5 examples of potential Fair Lending discrimination. How many of them can you correctly identify?

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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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News & Tips

Everything You Need to Know about the TRUPOINT & Ncontracts Partnership

If you heard the news that TRUPOINT and Ncontracts have joined forces and wanted to learn more, this post is for you! In it, we'll be answering a few of your top questions and providing additional details about the partnership.

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Risk Management  |  UDAAP

3 Tips for Avoiding UDAAP Violations

UDAAPs, also known as "unfair, deceptive, or abusive acts or practices," are a key aspect of consumer compliance and continue to be a regulatory focal point. This post will help you learn how to reduce your UDAAP compliance risk, and avoid potential violations. Learn three tips for reducing your risk, and even get access to valuable UDAAP resources!

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Blog Feature

Risk Management  |  UDAAP

UDAAP Compliance: Defining Unfair, Deceptive, & Abusive Acts and Practices

UDAAP is an important area of focus for compliance officers and financial institutions, and continues to make headlines. One of the most challenging areas is how to define unfair, deceptive, and abusive acts and practices for UDAAP compliance. If that's a challenge you're facing, this post is for you! In this post, you'll learn how to define UDAAP, and a few best practices for managing your UDAAP compliance risk.

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Blog Feature

Banks  |  Fair Lending  |  HMDA  |  Mortgage Lending

5 Reasons to Love Your HMDA Data & Analysis!

 Tomorrow is Valentine's Day! In the spirit of the holiday, we're excited to share five real reasons to love your HMDA data. Since HMDA submission is just around the corner, now is an extra-important time to show that data some love.

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