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

5 Fast Facts: TRUPOINT Partners' Compliance Solutions vs. The Others

New year, new growth, new challenges, and maybe even new vendors. If you're in compliance, you've heard of other companies that claim they can help, and you may have seen their software before. In fact, you may even be a subscriber of one of those softwares today. In this post, you'll learn some key questions to consider as you are researching solutions.

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BSA/AML  |  Banks  |  CRA  |  Fair Lending  |  HMDA  |  News & Tips  |  Redlining  |  Risk Management  |  UDAAP

11+ Banking Compliance Resources You'll Need in 2019

As 2019 heats up, we're focused on making sure that you have the resources you need to be successful. Here are 11 valuable compliance resources you'll want to bookmark. Make sure that you check back periodically. As time passes, we'll be updating this post with new content!

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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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CRA  |  Growth & Branch Strategy  |  HMDA  |  News & Tips

5 Key Trends That Will Influence Your Compliance in 2019

As compliance professionals kick off the new year, it's a perfect time to consider some of the major trends that are changing the industry. In this post, you'll learn five of them, and what they might mean for your bank, mortgage company, or credit union.

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HMDA  |  News & Tips

A Compliance Officer's "Night Before Christmas"

It's the holidays! We hope that this compliance-themed holiday poem brings you joy and good cheer this season. Merry Christmas, Happy Belated Hannukah, Happy Kwanzaa, and warm wishes for the new year to all of our customers, friends, colleagues and partners. You have helped make this year incredible. Now, '"twas the Monday before Christmas, when all through the bank..."

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News & Tips

62% of Compliance Pros Don't Have Enough Time to Manage Requirements [Industry Report]

In this free industry report, you will learn key statistics that reflect the state of compliance in 2018! Get this free Compliance Pulse report today.

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Auto Lending  |  News & Tips  |  UDAAP

$11.8M UDAAP Compliance Settlement Highlights Regulatory Priorities

Do you know your UDAAP compliance risk? For all types of financial service providers, UDAAP risk management remains a focal point. In this blog, you will learn about a recent UDAAP settlement, and how to prepare for compliance success in 2019.

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