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.
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.
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.
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.
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.
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.