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

11+ Banking Compliance Resources You'll Need in 2019

As 2019 heats up, we're focused on making sure that you have the resources you need to be successful. Here are 11 valuable compliance resources you'll want to bookmark. Make sure that you check back periodically. As time passes, we'll be updating this post with new content!

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Auto Lending  |  News & Tips  |  UDAAP

$11.8M UDAAP Compliance Settlement Highlights Regulatory Priorities

Do you know your UDAAP compliance risk? For all types of financial service providers, UDAAP risk management remains a focal point. In this blog, you will learn about a recent UDAAP settlement, and how to prepare for compliance success in 2019.

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

5 Factors Your Consumer Complaint Management Program Needs to Succeed

Complaint management is an important part of your financial institution's efforts to comply and grow. There are many potential benefits of consumer complaint management, such as more quickly identifying potential issues, building better relationships with consumers, and proactively managing risks. Here are 5 factors that your consumer complaint program needs to succeed.

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BSA/AML  |  Banks  |  CRA  |  Credit Unions  |  Fair Lending  |  HMDA  |  Mortgage Lending  |  News & Tips  |  Risk Management  |  UDAAP

20+ Often-Overlooked Compliance Resources, Organized by Regulation

In this post, you'll find at least 20 regulatory compliance resources designed to reduce the burden of compliance risk management. It is by no means comprehensive, but we're confident that you'll find it valuable and learn at least one new tool to make your life a little easier.

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