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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.

Kinsey Sullivan

After studying Journalism at the University of North Carolina at Chapel Hill, I switched to the other side of content: Marketing, Advertising and PR. At TRUPOINT, I love turning complex data and ideas into high-impact content and campaigns. In my free time, I make art, read, and listen to a lot of podcasts on long walks with my dog, Charlie "Bird" Barker.

Blog Feature

Banks  |  Credit Unions  |  Fair Lending  |  HMDA  |  News & Tips

Does this $1.75M Fair Lending Consent Order Signal Changes in Compliance Enforcement?

June brought banking compliance professionals two Fair Lending actions, the first of such regulatory updates in months. Do these two regulatory actions signal a changing approach to Fair Lending compliance enforcement? Read on to find out.

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Blog Feature

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

3 Lessons Learned from the ABA Regulatory Compliance Conference

Learn three essential trends shaping the compliance industry we've discovered after speaking with industry pros, compliance officers, lobbyists and regulators! These three key takeaways are important for every banking compliance professional to consider as they move forward in a rapidly changing regulatory environment.

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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

News & Tips

TRUPOINT Partners is Becoming NTRUPOINT - What That Means For You

There are big changes coming to TRUPOINT Partners over the next few weeks and months. Here’s what all those changes might mean for you.

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Blog Feature

News & Tips

Your Complete Guide to the ABA Regulatory Compliance Conference in New Orleans

Every year, the American Bankers Association hosts the Regulatory Compliance Conference. This is one of the premier events for compliance professionals in the country, and this year, it’s happening in New Orleans! From what to pack, to where to eat, this is the complete guide to how to have a successful ABA RCC.

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Blog Feature

News & Tips  |  Risk Management

4 Key Risks Facing the Banking Industry, According to the OCC

The banking sector has undergone major changes over the last few years, and is set for many more. The result? You guessed it: changing risk exposure. Here’s what the OCC has to say about the biggest risks facing the banking industry.

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Blog Feature

CRA  |  HMDA

Why Do I Need a HMDA and CRA Transmittal Tool?

The most frequently asked question we receive about HMDA and CRA submission is not how to do it, but whether you need a software solution to do it. If you're wondering why you might need a HMDA or CRA transmittal tool, this post is written just for you! You'll learn all the basics of the HMDA and CRA transmittal process, what tools are on the market, and the benefits of them all.

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