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The Regulatory Compliance Blog

The Regulatory Compliance & Growth Blog

Get the latest regulatory compliance news, Fair Lending analysis tips, bank growth strategy, & insights you need.

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Growth & Branch Strategy  |  News & Tips

5 Ways Intelligent Branch Planning Can Save Your Bank Millions

Your bank's branch network is a serious investment. How do you make sure that the investment is the right one, and in the right scale? Intelligent branch planning can provide the answer, and save your institution millions of dollars in the process. Here are five ways, backed by the numbers, that branch planning can help you save money and prepare to grow.

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News & Tips

5 Scary Stories Guaranteed to Give You the Compliance Creeps!

It's Halloween, and you know what that means! The compliance ghouls, ghosts, and goblins are out to play. In this article, we will be sharing 5 recent stories that are guaranteed to give you the compliance creeps! You'll learn about a recent settlement, another community group's lawsuit against a bank, and a Fair Lending issue that is rising from the grave. Whether you're a compliance professional or a leader of a financial institution, these stories will give you a helpful survey of the compliance landscape. Get ready for tricks - and a treat!

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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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Banks  |  CRA  |  News & Tips

5 Headlines that Illustrate the Future of CRA Compliance

This year, the Community Reinvestment Act has been a headline-grabber. From changing guidelines to full-scale CRA modernization, it's been all over the news. Here are a few recent headlines that help illustrate the future of CRA compliance. Banks of all sizes should make sure that they're prepared for what's to come. Based on the news, credit unions and mortgage companies will want to pay attention, too.

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Banks  |  Credit Unions  |  Mortgage Lending  |  News & Tips  |  Risk Management

5 Pillars of Successful Relationships with Third-Party Vendors

Having third-party vendors has lots of benefits, but it's not always easy to manage those relationships. In this post, we'll be talking about how to have the most successful relationships with outside vendors or partners. From negotiations to risk management, here are a few tips we've learned along the way.

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Auto Lending  |  BSA/AML  |  Banks  |  CRA  |  Credit Unions  |  Fair Lending  |  Growth & Branch Strategy  |  HMDA  |  Mortgage Lending  |  Redlining  |  Regression Analysis  |  Risk Management  |  UDAAP

What Does TRUPOINT Partners Really Do?

If you've ever wondered what we really do here at TRUPOINT Partners, or if you've wondered whether we can help you, then this is the post for you. In it, you'll learn exactly how TRUPOINT helps financial institutions comply and grow.

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Leadership & Personal Growth  |  News & Tips

How to Build a Better Bank Budget in 7 Steps

It's October, which means that budgeting season at your financial institution is probably in full swing. In this post, you'll learn 7 tips for creating a better budget for you bank or department. Get ready to learn how to make the most of the budget you have, and get the budget you really want.

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