We are entering the last quarter of 2019, and now is a perfect time for compliance professionals to reflect on the changes we’ve seen so far. Here are five fair lending lessons learned this year.
There are more than 50 sessions at next week's ABA Regulatory Compliance Conference, plus countless more events. To make sure you don't miss a thing, here are 10 sessions we're looking forward to most to consider adding to your schedule! Prep for success with this handy guide.
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.
Yesterday, the OCC released their hotly anticipated Advanced Notice of Proposed Rulemaking. In this post, you'll read all 31 questions the OCC is asking the industry and the public.
In compliance, there's usually some grey area that might not be precisely "on the map" - and some of those areas are more risky than others. In this post, you'll learn about a tricky area of compliance that exists between REMAs, Redlining, and CRA - and how to navigate it.
Now that your HMDA data has been filed, you can relax a little bit. Or can you? In this post, you'll find out what's on the compliance horizon, and what you need to do about it. In addition, you'll also get access to a free post-HMDA submission Fair Lending compliance checklist.