4 Emerging Compliance Themes Identified at Day 1 of the ABA RCC
Here are 4 emerging compliance themes, including HMDA Plus and fair banking, identified at the ABA's annual compliance conference.
5 Hot Compliance Topics to Explore at the Upcoming Compliance Conference
Here are 5 hot compliance topics we're looking forward to discussing at the upcoming regulatory compliance conference!
Have a Service Level Agreement (SLA) for Every Vendor
In the world of vendor management, there are very few things that can hurt your financial institution more than declining vendor financial performance.
$200M Fair Lending Settlement Shows Why You Need to Know Your Numbers
A recent $200 million HUD settlement shows why you it's so important that financial institutions know their numbers for fair lending compliance.
CFPB Spotlights Future Priorities with Rulemaking Agenda Update
The CFPB's recently released rulemaking agenda highlights key areas of focus. Unsurprisingly, HMDA and TRID top the list.
3 Clear Ways to Limit Fair Lending Risk
We had a great time with the Indiana Bankers Association last week, and had interesting discussions about stereotypes and fair lending risk.
Ncontracts Secures Growth Equity Investment from Mainsail Partners
Ncontracts Secures Growth Equity Investment from Mainsail Partners
A Guide to the CFPB's 2015 Fair Lending Report
The CFPB's 2015 Fair Lending report provides some key lessons on HMDA, exceptions policy, auto lending, common violations, and more.
DOJ Delivers Reminders on Fair Lending Compliance & Discrimination
The DOJ's 2014 Annual ECOA Report shared these key reminders on fair lending compliance & discrimination for auto, mortgage, credit cards and unsecured con…
5 FAQs about CRA and HMDA Transmittal
If you're wondering why you might need a HMDA or CRA transmittal tool, this post is for you! Learn all the basics of the HMDA and CRA transmittal here.
4 Ways Compliance Can Protect Your Institution's Resources
Learn how a stronger third-party risk management system could have mitigated the damage of a CMP for one financial institution.
Prep for a CRA Compliance Exam: 9 Steps to Success
These nine important steps will help you prepare for a Community Reinvestment Act evaluation and improve your CRA compliance program.
4 Basic HMDA Fair Lending Questions You Need to Answer
You need to answer these 4 basic questions as you analyze HMDA data, which we discussed at the Michigan Bankers Association BEST conference this week.
12 Compliance Recommendations on Auto Lending from a DOJ Settlement
The DOJ recently shared these 12 recommendations for indirect auto fair lending compliance, based on a recent settlement.
What We Learned about UDAAP & RESPA from Recent Settlements
Learn these important UDAAP and RESPA compliance lessons from recent CFPB settlements, or be doomed to repeat them!
5 Tips for Better Contract Management
Contracts can be the bane of your business, but these 5 tips can help.
Don't Let HMDA Data Fade in the Rearview
Now that your HMDA data has been filed, make sure that your data analysis doesn't fade into the rearview. Here are the key areas to explore.
New BCP Guidance from the FFIEC
In addition to the already existing 2008 Handbook on Business Continuity Planning (BCP), the FFIEC has just issued a 16 page addendum offering up new BCP
9 Fair Lending Exam Triggers & 4 Compliance Tips from the NCUA
Check out this blog that includes 7 fair lending exam triggers, plus more than 10 fair lending compliance best practices!
6 Tips for Managing Exceptions & Lowering Your Fair Lending Risk
Do you know the six key risks of exception management to assess for Fair Lending compliance? Check them out here, and get actionable best practices.
CRA, Fair Lending Compliance Remain Essential in Mergers
CRA compliance is an essential part of any bank's growth strategy, as shown by recent mergers. Here are 5 best practice tips for CRA compliance.
Preparing for 2014 HMDA Submission: 5 Compliance Areas to Explore
The HMDA Submission deadline is fast approaching! Here are 5 HMDA data elements that you need to review for Fair Lending compliance in 2015.
9 Essential Steps of Fair Lending Indirect Auto Analysis
Check out the 9 essential steps for effective Indirect Auto Fair Lending analysis, and learn how to identify and mitigate your risk.
3 Reasons Why BSA/AML Risk Assessments Are Essential for Compliance
Find out why it's important to conduct a BSA / AML compliance risk assessment, and get a risk-free, no-obligation consultation today.
Our Top 5 Compliance Blog Posts of 2014
Here's a roundup of the top 5 compliance blog posts from TRUPOINT in 2014. From HMDA Plus to compliance culture, we've got you covered.
The Essential First Step to Take Before Conducting a Risk Assessment
Navigating top consumer compliance concerns and conducting a compliance risk assessment, you need to take this one essential step.
7 Key Compliance Reminders from the CFPB
Here are 7 key regulatory compliance reminders from the CFPB's annual Supervisory Report, and best practice guidelines. Also get your free eBrief!
2 Essential Steps for Regulatory Compliance Success
Learn the 2 steps that compliance officers need to achieve their goals and a get a free eBrief with regulatory compliance best practices.
Regulator Insights on Fair Lending Risk: 3 Great Reminders
Learn the top 3 Fair Lending compliance hot topics according to regulators, including Fair Lending risk assessments, trip wires, and a strong CMS.
5 Focus Areas for Fair Housing Community Groups: Is Your CMS Ready?
HUD awarded $40 million in grants to fair housing organizations for Fair Lending investigations. Here are the 5 key areas of focus.