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5 Common Growth & Compliance Problems You Can Solve with a Better Branch Strategy
CRA

5 Common Growth & Compliance Problems You Can Solve with a Better Branch Strategy

Prepare for growth and success in 2018. Learn 5 common growth and compliance related problems, and how a better branch strategy can help you solve them!

Feb 7, 2018 9 min read
Creating Reliable Risk Assessments: How to Measure Compliance Risk

Creating Reliable Risk Assessments: How to Measure Compliance Risk

A well-executed risk assessment digs into real-world risks and the specific controls an institution uses to mitigate their impact, allowing the

Jan 31, 2018 3 min read
Don't Miss the Top 10 Compliance Blog Posts of 2017!

Don't Miss the Top 10 Compliance Blog Posts of 2017!

As 2017 ends, here are some of the most popular compliance blog articles of this year. You'll learn about CRA, Community Development, UDAAP, Fair...

Dec 27, 2017 5 min read
8 Steps to a Successful Community Reinvestment Act Compliance Strategy
CRA

8 Steps to a Successful Community Reinvestment Act Compliance Strategy

Here are the 8 steps you need to take for CRA compliance success. Learn important elements of CRA strategy here, and get a free Info Kit.

Dec 26, 2017 6 min read
The Rising Cost of Compliance & How the Best Banks Respond
CRA

The Rising Cost of Compliance & How the Best Banks Respond

Compliance costs are rising. With this free infographic, you'll be armed with bullet-proof statistics to help you negotiate your future compliance budget.

Nov 8, 2017 4 min read
Is Fair Lending Software Worth the Cost? 21 Factors to Consider
CRA

Is Fair Lending Software Worth the Cost? 21 Factors to Consider

Consult this resource to help you decipher the value inherent in Fair Lending analysis software and make the right decision for your organization.

Oct 19, 2017 5 min read
Regulatory Alphabet Soup Part 2: The Predicted Death of GRC

Regulatory Alphabet Soup Part 2: The Predicted Death of GRC

As Gartner moves away from using the term GRC and towards IRM, we feel strongly the risk management industry will soon leave this buzzword out to die.

Oct 5, 2017 2 min read
Attention Compliance Professionals: How to Leverage LinkedIn to Do Your Job Better

Attention Compliance Professionals: How to Leverage LinkedIn to Do Your Job Better

As a compliance professional, you can use LinkedIn to do your job better. Here are five tips you need to know, whether you're a beginner or an expert!

Oct 5, 2017 6 min read
How to Build a Strong Fair Lending & Redlining Compliance Management System
CRA

How to Build a Strong Fair Lending & Redlining Compliance Management System

As you work to build a strong Fair Lending and Redlining compliance management system, here are a few things to keep in mind to help reduce risk exposure.

Aug 30, 2017 7 min read
7 Tips for How to Respond to Bad Compliance Exam Results

7 Tips for How to Respond to Bad Compliance Exam Results

Compliance exams are stressful and challenging to endure. In this post, we will share 7 experience-tested tips for how to respond to a bad compliance exam.

Aug 3, 2017 7 min read
Visit Us at Booth 323 at the ABA Regulatory Compliance Conference This Weekend!

Visit Us at Booth 323 at the ABA Regulatory Compliance Conference This Weekend!

Visit us at Booth 323 at the American Banker's Association's annual Regulatory Compliance Conference! We will have games and a chance to win an Apple Watch…

Jun 7, 2017 1 min read
7 Fair Lending Tips Every CEO & Board Member Needs to Know

7 Fair Lending Tips Every CEO & Board Member Needs to Know

Here are 7 Fair Lending tips every CEO, President and Senior Board Member should know in order to reduce risk and improve compliance. Plus, get a free...

May 18, 2017 5 min read
7 Fair Lending Risks You Need to Know Today

7 Fair Lending Risks You Need to Know Today

Fair Lending remains a top regulatory priority. Do you know your risk? In this blog, learn 7 key Fair Lending compliance risks, plus get a free eBrief!

Apr 26, 2017 3 min read
How Do I Get CRA Community Development Credit?
CRA

How Do I Get CRA Community Development Credit?

Getting credit for your CRA Community Development activities can be tough! Here are 5 clear ways you can get Community Development credit.

Mar 30, 2017 4 min read
CFPB Just Issued their Largest-Ever HMDA Fine

CFPB Just Issued their Largest-Ever HMDA Fine

The CFPB issued a $1.75M fine for HMDA reporting issues, their largest-ever for this kind of violation. Learn more about the fine and improve HMDA...

Mar 16, 2017 3 min read
9 Fair Lending Compliance Training Essentials [Free Checklist]

9 Fair Lending Compliance Training Essentials [Free Checklist]

Training is a critical part of any Fair Lending compliance management program. Here are 9 essentials of Fair Lending training, plus a free checklist!

Feb 23, 2017 4 min read
Western Unions Pays $184 Million for Ignoring Vendor Due Diligence

Western Unions Pays $184 Million for Ignoring Vendor Due Diligence

After failing to conduct adequate due diligence on vendors, incl. background checks and on-site reviews, the $184MM fine may be its biggest transfer yet.

Feb 23, 2017 1 min read
Are You Delegating These 3 Key Areas of Compliance Yet?

Are You Delegating These 3 Key Areas of Compliance Yet?

Explore how the most successful compliance officers are delegating and leveraging experts to reduce overwhelm and better manage risk.

Feb 7, 2017 6 min read
10 Most Popular Smart Compliance Blog Posts of 2016

10 Most Popular Smart Compliance Blog Posts of 2016

In case you missed any of the most popular blogs of 2016, here they are, rounded up just for you! We've also linked to some of the most popular free resour…

Dec 29, 2016 3 min read
Compliance Risk - Avoid Vendor Compliance Failures by Properly Assessing Risk

Compliance Risk - Avoid Vendor Compliance Failures by Properly Assessing Risk

Compliance risk is one of the 10 biggest vendor risks facing FIs—and the reason why FIs need to know the whats, hows and whens of its vendors’

Dec 19, 2016 3 min read
Are These Top 3 Compliance Priorities for 2017 on Your List?

Are These Top 3 Compliance Priorities for 2017 on Your List?

2016 is coming to a close, and 2017 preparations are in full swing. Read this blog to learn 3 top compliance priorities for next year. Are they on your lis…

Dec 15, 2016 2 min read
5 Redlining Risks Your Compliance Team Can't Afford to Ignore in 2017

5 Redlining Risks Your Compliance Team Can't Afford to Ignore in 2017

The regulators have sent a clear signal in 2016: Redlining is a focal point. Here are 5 Redlining risks your compliance team can't afford to ignore in 2017…

Dec 1, 2016 4 min read
5 Fatal Flaws That Will Destroy Your Fair Lending Compliance Program

5 Fatal Flaws That Will Destroy Your Fair Lending Compliance Program

Over the years, we've noticed these 5 fatal flaws that can jeopardize your Fair Lending risk management and catch the regulators' attention. Learn more tod…

Nov 17, 2016 4 min read
Compliance 101: Defining REMAs, Assessment Areas & More
CRA

Compliance 101: Defining REMAs, Assessment Areas & More

Learn the definition of key terms like REMA, Assessment Area & Performance Context, which are essential for Fair Lending, CRA and Redlining compliance...

Nov 7, 2016 4 min read
Regulators Use Mystery Shoppers for $10.6M Fair Lending & Redlining Settlement

Regulators Use Mystery Shoppers for $10.6M Fair Lending & Redlining Settlement

The CFPB is now using mystery shoppers to identify Fair Lending and Redlining risk, resulting in a recent $10.6M settlement. Learn about this new...

Aug 19, 2016 3 min read
The Real Cost of Compliance for Lenders [Infographic]
CRA

The Real Cost of Compliance for Lenders [Infographic]

The cost of compliance for banks and lenders in 2016 is high. Learn key facts and figures about the real cost of compliance with this free infographic!

Aug 11, 2016 2 min read
Compete with the CFPB for Complaints...It's Good Business!

Compete with the CFPB for Complaints...It's Good Business!

The CFPB is actively seeking consumer complaints - are you competing for access to those complaints from your consumers? You should be. Learn why.

Jun 29, 2016 5 min read
Beware Fair Lending Risks Associated with Second Reviews & Exceptions

Beware Fair Lending Risks Associated with Second Reviews & Exceptions

A recent HUD settlement highlights potential Fair Lending risks related to second reviews & exceptions. Learn about the agreement and our observations.

Jun 22, 2016 3 min read
5 Reasons to Smile About Regulatory Compliance

5 Reasons to Smile About Regulatory Compliance

If you are headed to San Diego for the ABA Regulatory Compliance Conference, please visit TRUPOINT in booth 415. Here are 5 things we're looking forward to…

Jun 9, 2016 2 min read
Limited English Proficiency & Consumer Compliance: Unpeeling the Onion

Limited English Proficiency & Consumer Compliance: Unpeeling the Onion

Limited English Proficiency (LEP) is an important consideration in Fair Lending compliance. Here, we'll share regulatory perspectives and our advice.

Mar 30, 2016 5 min read