<img height="1" width="1" style="display:none" src="https://www.facebook.com/tr?id=1863587697294894&amp;ev=PageView&amp;noscript=1">

| Phone: (704) 401-1730

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.

Blog Feature

Banks  |  Fair Lending  |  Risk Management  |  UDAAP

The Top 7 Lessons Learned at the ABA Regulatory Compliance Conference

Every year, the American Bankers Association hosts the Regulatory Compliance Conference. Last week, almost 2,000 bankers and compliance professionals traveled from all over to attend the conference in Orlando. I attended many informative sessions led by some of the leading minds in the industry, and came home with new perspectives, ideas and recommendations to consider. In this post, I'll share the top 7 things I learned at the ABA RCC conference. Read on to learn more!

Read More

Blog Feature

Auto Lending  |  Banks  |  Fair Lending  |  News & Tips  |  Risk Management  |  UDAAP

A Quick Guide to the CFPB's Supervisory Highlights Report

The Consumer Financial Protection Bureau's Supervisory Highlights report provides valuable insight into what they're seeing in their compliance supervision activities. Here, we'll provide a summary of the report in an effort to understand the regulatory direction, and share 5 hints for how to manage the new ECOA baseline exam that is being employed.

Read More
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

Auto Lending  |  Banks  |  Fair Lending  |  News & Tips  |  UDAAP

CFPB Interprets Statute of Limitations & Other Stories Every Compliance Officer Needs to Read

In recent months, we've been keeping an eye on a few developing compliance stories. Here are some that could have the most impact on 2016 compliance.  

Read More

Blog Feature

Banks  |  News & Tips  |  Risk Management  |  UDAAP

CFPB’s 10th UDAAP Consent Order Provides 3 Key Lessons

On July 21, the CFPB ordered Citibank to pay $700 million to consumers for UDAAP violations related to illegal credit card actions. Here are some of the UDAAP tripwires highlighted by this enforcement action. 

Read More

Blog Feature

Fair Lending  |  News & Tips  |  Risk Management  |  UDAAP

4 Emerging Compliance Themes Identified at Day 1 of the ABA RCC

At the first day of the ABA's Regulatory Compliance Conference in D.C., we noticed a few recurring compliance themes. Here are those four themes, and what they might mean for you.

Read More

Blog Feature

BSA/AML  |  Fair Lending  |  HMDA  |  News & Tips  |  UDAAP

5 Hot Compliance Topics to Explore at the Upcoming Compliance Conference

This weekend, several TRUPOINT Partners’ team members are headed to Washington DC for the ABA’s Regulatory Compliance Conference. From UDAAP to TRID, here are some of the hot topics we're looking forward to discussing. 

Read More