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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.

Karina Mariotti

As a Customer Success Manager, my favorite part of my day is helping our clients realize the power and potential of TRUPOINT's products. On the weekends, I love exploring Charlotte's many restaurants and breweries with my other half, Ben, and our two dogs, Eva and Dexter. I think that energy for exploration comes from living all over the US, from Chicago, IL, to upstate New York (Go Orange!), to rural Iowa, Washington, D.C., and now North Carolina.

Blog Feature

Fair Lending  |  HMDA  |  News & Tips

How To Prepare for the Public HMDA Data Release Next Month

Financial institutions around the country are anticipating the release of additional HMDA data in early May. New data is coming; it will be different and have more depth. This blog will cover what will be included, what you need to know, and how to prepare for the May 2019 HMDA data release.

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Blog Feature

Fair Lending  |  HMDA  |  News & Tips

What Should I Do After Submitting My 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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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

Fair Lending  |  HMDA  |  News & Tips

Mythbusting 5 Rumors About the Dodd-Frank Rollback

One of the biggest stories in the banking and compliance industry over the last few months and arguably over the last couple of years was TRUPOINT’s introduction of its Branch Strategy Solutions...just kidding! Jokes aside, on May 24th of this year, President Donald Trump signed into law bill S. 2155, commonly known as “Economic Growth, Regulatory Relief and Consumer Protection Act.” This law will roll back certain portions of the Dodd-Frank Act, which was passed earlier this decade. This is important because the new law is NOT an entire repeal, and in fact, has sparked a couple of myths that we'll be busting here. 

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Blog Feature

CRA  |  News & Tips

Have You Heard of the Sweeping Overhaul That Would Change CRA Forever?

The OCC and other regulators have made it clear that Community Reinvestment Act (CRA) compliance is a top priority in 2018. Specifically, regulators are looking to implement big changes to the decades-old regulation. Have you heard the latest?

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Blog Feature

BSA/AML  |  Banks  |  CRA  |  Credit Unions  |  Fair Lending  |  HMDA  |  Mortgage Lending  |  News & Tips  |  Risk Management  |  UDAAP

20+ Often-Overlooked Compliance Resources, Organized by Regulation

In this post, you'll find at least 20 regulatory compliance resources designed to reduce the burden of compliance risk management. It is by no means comprehensive, but we're confident that you'll find it valuable and learn at least one new tool to make your life a little easier.

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Blog Feature

CRA  |  Fair Lending  |  Redlining

See What Real Customers Say about Partnering with TRUPOINT on Fair Lending, HMDA, CRA & Redlining Compliance

Earlier this year, we conducted a quantitative Customer Happiness Survey wherein we asked every TRUPOINT Analytics user to tell us how they used the software, and if they liked it. The results were astounding. If you're a current customer, you may learn a new way to leverage the platform. If you're in the market for compliance software, you're probably looking for product reviews from others in the industry. See what real TRUPOINT Analytics customers say about partnering with us on Fair Lending, HMDA, CRA and Redlining compliance analysis. 

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