Compliance & Growth Resources for Financial Institutions
Free Tools Designed to Help You Comply & Grow
2018 Compliance Pulse Report
This compliance industry study presents key facts about the state of banking and lending compliance in 2018. Get it today!
CRA Software Case Study
Learn how one $13B bank in Ohio uses CRA Analytics to comply and grow!
Free Redlining Case Study
Learn How Redlining Software Can Help You Reduce Risk & Uncover Profitability! Get this free case study to see how one TRUPOINT Analytics customer finds new opportunities and reduces risk - and how you can, too!
A Quick Guide to CDD & Beneficial Ownership
In this quick guide, learn the basics of the fifth pillar of BSA/AML compliance: Customer Due Diligence and Beneficial Ownership.
Webinar: 5 FAQs about the New HMDA Rule
In this 30-minute webinar, our team answers 5 of the most frequently asked questions we're getting about the new HMDA Rule. Request the recording today!
Checklist: 7 Steps After Filing HMDA
Learn the 7 steps you need to take after filing your HMDA data! Get it here today.
Guide to 2018 HMDA Rule Changes
Learn the fundamentals of the changes outlined in the HMDA Final Rule, and prepare for success in 2018.
Fair Lending Compliance Program Quiz
Answer these five Fair Lending questions to see if your program is at risk for compliance issues.
Free Webinar Slides: Reality of Redlining Risk
With this presentation, you'll learn about the history of Redlining risk, the current regulatory landscape, how to understand your Redlining risk, and much more!
Checklist for Social Media Success
Learn the 7 steps to social media success at your bank, credit union, or mortgage company with this free checklist!
Is Compliance Analytics Software Worth It?
In this interactive infographic, you'll learn the answer to the question "is compliance analytics software worth it?" You'll also learn key stats to help guide your budgeting.
CRA Compliance Exam Info Kit
Learn the basics of CRA compliance exams, and helpful tips to help your institution prepare!
7 FAQs about the CFPB's Complaint Database
Learn the answers to 7 FAQs about the CFPB's public consumer complaints database!
Case Study: Crush Compliance as a Team of One!
Learn how to crush compliance as a team of one, or a small team, at your company!
Key Requirements for BSA/AML Compliance
See the key requirements of BSA/AML compliance for banks, credit unions, mortgage companies & more.
Ultimate Compliance Glossary
Learn 210+ compliance terms you need to know. From Regulation A to Regulation ZZ, and everything in between, the glossary is an invaluable resource for compliance pros.
Basics of Community Development Credit
Do you know the fundamentals of Community Development? Get acquainted using our free eBook.
Fair Lending Compliance Checklist for Credit Unions
Get this free checklist to learn how to improve Fair Lending compliance at your credit union.
Consumer Complaints Cheat Sheet
Learn the 9 phrases that may signal a consumer complaint! Get this free cheat sheet today.
3 Simple Steps to Knowing Your Redlining Risk
Understanding Redlining risk doesn't have to be complicated. Here are 3 simple steps you can take.
Regression Analysis Primer
Get this exclusive guide to understand if regression analysis if right for you.
7 Fair Lending Myths - and the Realities!
Our experts debunk 7 common Fair Lending compliance myths just for you!
Fair Lending + Data Analysis: How they Fit
See why data analysis is critical for Fair Lending - even if you don't file HMDA!
7 Fair Lending Compliance Risks You Need to Know
Take a look at this simple breakdown of Fair Lending compliance risks, and improve your compliance.
2017 Compliance Planning eBrief
Get free worksheets, guidance and resources to help you achieve compliance success in 2017!
Fair Lending Training Checklist
Learn the 9 essentials of every Fair Lending compliance training program.
Compliance Training Assessment
Take this 7 step self-assessment and find out if your compliance management program is up to par.
Fair Lending 101 Info Kit
Get practice tips and facts you need to know about Fair Lending from our team of industry experts.
CRA Analytics Product Overview Kit
Get sample dashboards and useful details about CRA Analytics to learn how it will reduce your CRA risk.
HMDA Analytics Product Overview Kit
Fair Lending Analytics for HMDA filers will help you identify your HMDA risk exposure. Check it out!
HMDA Lifecycle Infographic
Check out this printable infographic that shows the annual lifecycle of your HMDA data!
Non-HMDA Analytics Product Overview Kit
Get samples and see how quickly you can identify disparities in your non-HMDA lending using TRUPOINT Analytics.
Redlining Analytics Product Overview Kit
Visualize how Redlining Analytics will analyze your data to help you identify and mitigate Redlining compliance risk.
Embracing the Branch Strategy Revolution
See why industry trends are making banks rethink their branch strategy to compete and comply in a rapidly changing landscape.
How to Build a BSA/AML Program at a Mortgage Company
Get this quick start guide to learn BSA/AML compliance program basics your mortgage company needs.
How to Profitably Achieve Fair Lending Compliance
In this white paper, you'll learn how good Fair Lending compliance can help you be more profitable.
How Redlining Risk Can Unravel Your Compliance Program
Unchecked Redlining risk can compromise your other consumer compliance programs. Learn how to avoid that today.
Assess Your Institution's Culture of Compliance
Have you built a strong culture of compliance? Answer these 6 simple questions to see where your company stands.
Community Reinvestment Act Info Kit
Understand the basics of CRA compliance, and how you can reduce your risk, with this free info kit!
Fair Lending Exam Scoping Worksheet
Here are 8 simple questions you can ask to understand your Fair Lending exam scope. Check it out!
Roadmap of Indirect Auto Fair Lending Analysis
This roadmap outlining the steps of indirect auto fair lending analysis is here to simplify things for you. Have a look!
7 Fair Lending Essentials for Presidents, CEOs & Boards
When it comes to Fair Lending, it's important to set a positive tone from the top. Learn more today!
5 Questions Every CEO Should Ask About Their Bank Branch Network
Your bank branch network has untapped potential. Ask yourself these questions to optimize your strategy.
A Quick Summary of Indirect Auto Lending Consent Orders
Get this quick, easy-to-use summary of recent Indirect Auto Lending Consent Orders.
TRUPOINT CRA Analytics Product Sheet
Learn more about the CRA Analytics software and how it can help you stay compliant with the Community Reinvestment Act.
TRUPOINT HMDA Analytics Product Sheet
Learn more about the HMDA Analytics Software and how you can easily and efficiently analyze your HMDA data for Fair Lending compliance.
Fair Lending Risk Assessment Product Sheet
Learn more about Fair Lending Risk Assessment and how TRUPOINT can help you learn your compliance risk.
TRUPOINT non-HMDA Analytics Product Sheet
Learn more about the non-HMDA Analytics Software and how it can help you quickly reduce your compliance risk.
TRUPOINT Redlining Analytics Product Sheet
Learn more about how Redlining Analytics software can help you stay compliant and ahead of regulatory changes.
TRUPOINT Analytics Product Sheet
TRUPOINT Analytics is one powerful software with 4 flexible subscriptions. Learn how each can help you.
A Quick Guide to UDAAP Compliance
In this free info kit, you'll learn the basics of UDAAP compliance, and how to reduce your risk.
Branch Strategy Solutions Product Sheet
Learn more about how to improve your profitability, encourage growth, and reduce compliance risk with Branch Strategy Solutions from TRUPOINT.
Webinar Slides: "CRA: Going from Analysis to Action"
Get the slides to our popular CRA webinar, which will teach you how to go from analyzing your CRA data to taking action.
M&A Due Diligence Product Sheet
If you have a merger or acquisition in your future, you need to conduct due diligence. Learn how we can help!
Branch Network Optimization Product Sheet
See how to get a strategy and supporting tactics to make the most efficient use of each branch and channel in your network.
Needs Analysis Product Sheet
Learn how to improve service to your community and enhance marketing and outreach with a custom Market or Residential Needs Assessment.
Site Location Analysis Product Sheet
If you plan on opening new branches for your bank or credit union, start preparing for success before you break ground. Learn how today!
TRUPOINT RiskCheck Product Sheet
Learn more about the Fair Lending risk review solution designed especially for smaller financial institutions.
TRUPOINT Partners Overview
Learn all about how TRUPOINT Partners can help you improve your compliance and encourage growth at your institution with this overview of all of our solutions.
Branch Network Optimization eBook
Read this free eBook to learn absolutely everything you need to know to get started with branch network optimization!
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