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| Phone: (704) 401-1730

Compliance Consulting for Fair Lending, HMDA, BSA/AML & UDAAP

Learn more about risk assessments, training, program and policy reviews, and more consulting services tailored for your institution!

Learn More about Compliance Consulting

When you need real compliance answers, you need a team of compliance consultants you can trust to get the job done quickly, accurately, and cost-effectively. You need TRUPOINT Compliance Consulting.

Explore your regulatory compliance consulting options below!

Risk Assessments & Independent Reviews


Our CRCM- and CAMS-certified consultants will come to your institution to identify and help you reduce your risk. We specialize in Fair Lending, CRA, UDAAP, BSA/AML and more.

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Remote Fair Lending Risk Review


We'll assess your Fair Lending compliance program remotely, and provide you a snapshot of your risk. This is perfect for smaller institutions, and those looking for a "lite" risk review.

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Compliance Training


You're in the right place for customized compliance training. We offer general and role-specific training, presented at your institution or online. Whatever your training needs, we're here to help.

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Other Consulting Services


We offer a vast range of other compliance consulting services. Learn about other ways we can help, such as program and policy reviews, due diligence, and more.

To explore your options, please explain what you're interested in using the form below, and a consultant will be in touch with you shortly!

Regression Analysis


Regression Analysis is a customized deep dive into your data to identify if discrimination exists. It's a great solution for larger lenders, and those who have elevated disparity rates. 

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Looking for Branch & Growth Services?


Whether you're adding new branches, looking to close others, going through a merger or acquisition, or trying to optimize your branch network, we can help you grow. To learn more, please submit the form below!

Talk to a consultant about how to improve your compliance and risk management today!

Learn What to Budget

Hear what current customers are saying about TRUPOINT.

"TRUPOINT is top-in-class and tuned into the regulatory pulse. I recommend them every chance I get, and our peers know that we are loyal customers."

Elizabeth Ortloff
MidWestOne Bank

"The team that I work with at TRUPOINT is very helpful, friendly and knowledgable. They do a great job of keeping in contact and reaching out to see if we need anything. I really enjoy working with them!"

Rebekah Guiltner
FNBC Bank

Strengthen Your Compliance Program with Experienced Consulting & Guidance!