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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

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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BSA/AML  |  CRA  |  Fair Lending  |  HMDA  |  Redlining  |  UDAAP

Ultimate Compliance Glossary: 200+ Key Terms Defined!

It's back-to-school season! In that spirit, we're excited to release this Ultimate Compliance Glossary. In this post, you'll learn the 200+ compliance key terms, plus how to get the glossary!

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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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Fair Lending  |  News & Tips  |  Redlining

5 Lessons from HUD's "Digital Redlining" Complaint Against Facebook

Last week, the Department of Housing and Urban Development announced a formal complaint against Facebook for alleged "digital redlining." This story has valuable insights to offer financial institution leaders - even if they aren't immediately evident. Learn the three lessons we've learned from this formal complaint.

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Banks  |  Fair Lending  |  News & Tips  |  Redlining  |  Risk Management

Regulators Release 4 Valuable Warnings on Redlining Risk

Last month, the Federal Reserve Board released a brand-new compliance bulletin. If you've been following the news, you won't be surprised to learn that Redlining risk was the headliner. In this article, you'll learn what the regulators had to say about managing your Redlining risk, and a few warnings about what they're looking for.

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News & Tips  |  Redlining

11 Powerful Headlines Showcase the Media's Focus on Redlining

In the compliance world, Redlining remains a primary area of focus. Regulatory agencies, no matter their politics or priorities, agree that Redlining hurts communities and stifles growth. We have heard through the grapevine that some examiners are looking hard at Redlining exposure. In this article, you'll read 11 headlines that illustrate the multiple facets of Redlining - and the media's focus - today.

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Fair Lending  |  HMDA  |  Redlining  |  Risk Management

Is Your Compliance Program Reactionary or Proactive?

In this post, you'll learn how to tell if your regulatory compliance program is reactionary or proactive! You'll also learn why compliance is still critically important, and ways to improve your lending risk management.

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