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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.

Katie O'Brien

A native of Hickory, NC and a graduate of North Carolina State University, I'm a North Carolinian through-and-through. My favorite part of my day is talking to an individual that I know TRUPOINT can truly help; it's really exciting to envision all the different ways they might benefit in the future! In my free time, I love to travel and explore new places - even though I don't do it as much as I wish. Go Pack!

Blog Feature

Banks  |  Credit Unions  |  Mortgage Lending  |  News & Tips

9 Banking Compliance Changes You Can't Afford to Miss

Learn these 9 important changes to the compliance landscape that may impact your bank, credit union, or mortgage company. You can't afford to miss these banking compliance headlines! Read on to learn the details, and take the right steps to prepare.

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Blog Feature

Fair Lending  |  HMDA

7 Insights You'll Get from this Free HMDA Fair Lending Report

With this free 2018 Edition of the HMDA Fair Lending report, you will learn 7 powerful data-driven insights. From gaining a clearer understanding of your risk to finding opportunities for good PR, this report can deliver real benefits. Learn all seven of them here, and get the free HMDA Benchmark report today!

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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

Banks  |  Credit Unions  |  Fair Lending  |  HMDA  |  Mortgage Lending

7 Quick HMDA Compliance Videos to Watch & Share

The public HMDA LAR could be released as soon as next week. Are you prepared for Fair Lending and HMDA compliance with this accelerated timeline? Here are 7 videos to help you learn and prepare.

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