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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.

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Auto Lending  |  BSA/AML  |  Banks  |  CRA  |  Credit Unions  |  Fair Lending  |  Growth & Branch Strategy  |  HMDA  |  Mortgage Lending  |  Redlining  |  Regression Analysis  |  Risk Management  |  UDAAP

5 Fast Facts: TRUPOINT Partners' Compliance Solutions vs. The Others

New year, new growth, new challenges, and maybe even new vendors. If you're in compliance, you've heard of other companies that claim they can help, and you may have seen their software before. In fact, you may even be a subscriber of one of those softwares today. In this post, you'll learn some key questions to consider as you are researching solutions.

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CRA  |  Growth & Branch Strategy  |  HMDA  |  News & Tips

5 Key Trends That Will Influence Your Compliance in 2019

As compliance professionals kick off the new year, it's a perfect time to consider some of the major trends that are changing the industry. In this post, you'll learn five of them, and what they might mean for your bank, mortgage company, or credit union.

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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.

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Banks  |  Credit Unions  |  Growth & Branch Strategy  |  Mortgage Lending  |  News & Tips

15 Unique Challenges of Banking Millennial Customers - and How to Address Them

As the banking industry changes, one generation finds itself at the center of these debates: millennials. In this post, you will pinpoint 15 of the unique challenges of banking millennial customers and learn how to address those challenges at your financial institution. Plus, you'll get a chance to win $150 by a completing survey about the state of compliance in 2018!

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Growth & Branch Strategy  |  News & Tips

5 Ways Intelligent Branch Planning Can Save Your Bank Millions

Your bank's branch network is a serious investment. How do you make sure that the investment is the right one, and in the right scale? Intelligent branch planning can provide the answer, and save your institution millions of dollars in the process. Here are five ways, backed by the numbers, that branch planning can help you save money and prepare to grow.

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Blog Feature

Auto Lending  |  BSA/AML  |  Banks  |  CRA  |  Credit Unions  |  Fair Lending  |  Growth & Branch Strategy  |  HMDA  |  Mortgage Lending  |  Redlining  |  Regression Analysis  |  Risk Management  |  UDAAP

What Does TRUPOINT Partners Really Do?

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.

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Growth & Branch Strategy  |  News & Tips  |  Risk Management

Is Your Bank Considering a Merger or Acquisition? Here's How Compliance Risk Can Impact the Deal

Mergers and acquisitions are an important reality of the banking landscape today, and we're expecting to see a renewed wave of activity over the coming months driven by a rising SIFI threshold. If your bank is considering a merger or acquisition, you owe it to yourself to read this post and learn why compliance really matters to the success of the deal. 

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