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!
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.
Why Benchmarks Matter: Is Your Fair Lending Analysis Short or Tall?
Comparing your HMDA data to benchmarks provides critical insight. Read on to learn more about benchmarks, and 5 common Fair Lending risks.
3 Simple Tips to Manage UDAAP Compliance Risk
UDAAP compliance is a major issue, and effectively managing risk will be critical. Also introducing UDAAP RiskCheck compliance risk assessment.
Here is HMDA Plus: What You Need to Know About the Changes
The CFPB just released a new HMDA rule proposal. Here's what you need to know about the upcoming changes for mortgage lending.
Consumer Complaint Management System Best Practices
The CFPB's proposed public database of consumer narratives shows the importance of an effective consumer complaint management system.
7 Key Fair Lending & UDAAP Reminders from the CFPB
7 key Fair Lending & UDAAP compliance lessons from the CFPB enforcement action with GE Capital Retail Bank.
Survive the Compliance Tsunami - Examiner Insights on Risk Assessments
The best way to deal with compliance is to prioritize. The best way to prioritize is with a risk assessment. Are you properly assessing your risk?
4.5 Fair Lending Trip Wires for Auto Financing
Auto lending is the third largest credit market in the US. Review the Fair Lending Trip Wires and how to assess your institution's risk.
4 Fair Lending Best Practices - Proactively Address Risk
The four fair lending best practices outlined by the NCUA: Written Policies; Regular Risk Assessments; Consistent Monitoring; Stay Current.
4 Classes of Problems - CFPB Focuses on Discrimination & Fair Lending
CFPB looks forward, uses disparate impact theory to fight discrimination and enforce fair lending.
7 New Rules from the CFPB - Are You Ready? (1 of 3)
7 new mortgage lending rule additions/changes from the CFPB that compliance officers and bank leadership must understand.
New Ability-to-Pay Rule + Fair Lending = Rock and Hard Place?
An overview of the new Ability-to-Pay rule and the key eight points lenders can employ.
The 5 Most Popular Compliance Articles from 2012
The top 5 fair lending takeaways from TRUPOINT Partners' most popular articles in 2012.
Lending Disparity In Minority Neighborhoods Drives Data Analysis
Lending disparities will drive regulatory data analysis to evaluate Fair Lending compliance. Are you analyzing your data? You should be!