<img height="1" width="1" style="display:none" src="https://www.facebook.com/tr?id=1863587697294894&amp;ev=PageView&amp;noscript=1">

| Phone: (704) 401-1730

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.

Danny Gassaway

Blog Feature

BSA/AML  |  Banks  |  CRA  |  Fair Lending  |  HMDA  |  Redlining  |  UDAAP

5 Free Compliance Resources to Download and Share

Although the compliance landscape has been relatively stable lately, it remains essential for compliance pros to keep their wits sharp. In this article, you'll gain five valuable, and free compliance resources that you can download and share with your colleagues. One of them is even a brand-new Fair Lending training module that you can use at your financial institution!

Read More

Blog Feature

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.

Read More
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.

Blog Feature

News & Tips

64% 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.

Read More

Blog Feature

News & Tips

[Survey] Are You Tuned Into the Compliance Pulse?

If you're a financial professional, this is your chance to provide your feedback and enter to win $150. Just take this 12-minute survey and tell us about your experience in 2018. Click here to take the survey!

Read More

Blog Feature

Leadership & Personal Growth  |  News & Tips

5 Strategies for Any Financial Institution's Social Media Success

Social media is bigger and more important than ever, but for many financial institutions, it’s never been harder to keep up. In this post, we’ll provide you with tips on how to better manage your social media presence, whether you’re one person with a million other things to do or a full-time marketer at a financial institution.

Read More