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Apple Card’s Fair Lending Fiasco

Apple Card’s Fair Lending Fiasco

While those tracking the mortgage industry have been digging through the new, expanded Home Mortgage Disclosure Act (HMDA) data, other types of Fair...

Nov 13, 2019 3 min read
All the Fair Lending News That’s Fit to Print
CRA

All the Fair Lending News That’s Fit to Print

2019 has been a big year for Fair Lending news. We catch you up on the latest.

Oct 30, 2019 3 min read
OCC Hopes to Issue Joint CRA Proposal This Fall
CRA

OCC Hopes to Issue Joint CRA Proposal This Fall

Comptroller of the Currency Joseph Otting is hopeful that a joint CRA modernization proposal will be issued on an interagency basis this fall.

Oct 16, 2019 2 min read
Can You Adopt an Agile Approach to Compliance?

Can You Adopt an Agile Approach to Compliance?

One of the buzzwords in business these days is “agile.” If you’re looking to learn more about what an agile approach is, and how it can be used in...

Oct 9, 2019 4 min read
3 Benefits of Analytics Software vs. Manual Analysis of Your HMDA Data

3 Benefits of Analytics Software vs. Manual Analysis of Your HMDA Data

Are you still analyzing your Fair Lending data manually? If so, it’s time to consider a different approach. Here are the benefits of replacing a manual...

Oct 2, 2019 4 min read
5 Fair Lending Lessons Learned in 2019

5 Fair Lending Lessons Learned in 2019

As Q4 approaches, it's time for compliance professionals to reflect on the changes we’ve seen so far. Here are 5 fair lending lessons learned this year.

Sep 25, 2019 5 min read
15 Key Insights from the CFPB Fair Lending Report [Part Two]

15 Key Insights from the CFPB Fair Lending Report [Part Two]

Check out the second half of our two-part series on the CFPB's 2018 Fair Lending Report. If you have to comply with Fair Lending, this post is for you.

Aug 21, 2019 8 min read
Tips for Implementing 3 Lines of Defense in your CMS from a Compliance Pro

Tips for Implementing 3 Lines of Defense in your CMS from a Compliance Pro

Learn tips for how to implement three lines of defense into your compliance management system from a compliance pro with more than 20 years of experience.

Jul 31, 2019 6 min read
2 Key Elements of a Successful Compliance Management System from the CFPB

2 Key Elements of a Successful Compliance Management System from the CFPB

Learn the two essential components of any successful Compliance Management System (CMS) to ensure that your financial institutions is in shape.

Jul 17, 2019 3 min read
This $25M Settlement Highlights UDAAP Risk and FDCPA Changes
CRA

This $25M Settlement Highlights UDAAP Risk and FDCPA Changes

This recent $5M Civil Money Penalty from the CFPB against a debt collector highlights the importance of compliant debt collection practices. Learn more!

Jul 10, 2019 4 min read
Fair Lending Fireworks: 3 Trends in the Hottest Area of Compliance

Fair Lending Fireworks: 3 Trends in the Hottest Area of Compliance

In the spirit of July 4th, learn what's sparking fireworks in Fair Lending compliance. After the $1.75M consent order, this is news you'll want to know.

Jul 3, 2019 4 min read
Does this $1.75M Fair Lending Consent Order Signal Changes in Compliance Enforcement?

Does this $1.75M Fair Lending Consent Order Signal Changes in Compliance Enforcement?

Does this $1.75M Fair Lending consent order signal a change in regulatory enforcement? We're talking HMDA, Fair Lending, and what this means for you.

Jun 26, 2019 5 min read
TRUPOINT Partners is Becoming NTRUPOINT - What That Means For You

TRUPOINT Partners is Becoming NTRUPOINT - What That Means For You

There are big changes coming to TRUPOINT Partners over the next few weeks and months. Here’s what all those changes might mean for you.

Jun 5, 2019 5 min read
Your Complete Guide to the ABA Regulatory Compliance Conference in New Orleans

Your Complete Guide to the ABA Regulatory Compliance Conference in New Orleans

Here is everything you need to know to prepare for the American Bankers Association Regulatory Compliance Conference from June 9-12 in New Orleans!

May 29, 2019 11 min read
5 Free Compliance Resources to Download and Share

5 Free Compliance Resources to Download and Share

Get 5 valuable, free, compliance resources to download and share with your colleagues, including a brand-new Fair Lending training module!

May 15, 2019 3 min read
How To Prepare for the Public HMDA Data Release Next Month

How To Prepare for the Public HMDA Data Release Next Month

More HMDA data will be publicly released in May 2019. This data has more depth and may spark additional Fair Lending scrutiny. Learn how to prepare today!

Apr 24, 2019 5 min read
Fair Lending Risk Assessments: Absolutely Everything You Need to Know

Fair Lending Risk Assessments: Absolutely Everything You Need to Know

The answers to frequently asked questions about Fair Lending Risk Assessments plus a free tool to help you evaluate your fair lending risk assessments

Apr 10, 2019 9 min read
7 Most Confusing Areas of Compliance for Compliance Pros
CRA

7 Most Confusing Areas of Compliance for Compliance Pros

Learn the essentials of 7 of the most complex areas of regulatory compliance - including UDAAP, Community Development, and REMAs...

Apr 3, 2019 7 min read
What is Fair Lending Discrimination?

What is Fair Lending Discrimination?

What is Fair Lending discrimination? Learn how to define Fair Lending discrimination, and what it really means for you, with these five simple examples!

Mar 5, 2019 4 min read
Everything You Need to Know about the TRUPOINT & Ncontracts Partnership

Everything You Need to Know about the TRUPOINT & Ncontracts Partnership

TRUPOINT Partners has joined the Ncontracts family! As we share this exciting news, we know you may have some questions. In this post, we'll address...

Feb 27, 2019 3 min read
5 Reasons to Love Your HMDA Data & Analysis!

5 Reasons to Love Your HMDA Data & Analysis!

In the spirit of Valentine's Day, ere are five real reasons to love your HMDA data in 2019, and how you can analyze it for success! Don't miss out.

Feb 13, 2019 4 min read
5 Key Trends That Will Influence Your Compliance in 2019
CRA

5 Key Trends That Will Influence Your Compliance in 2019

Here are five factors that are likely to have a major impact on your bank, credit union, or mortgage company's compliance program...

Jan 2, 2019 4 min read
$11.8M UDAAP Compliance Settlement Highlights Regulatory Priorities

$11.8M UDAAP Compliance Settlement Highlights Regulatory Priorities

Do you know your UDAAP compliance risk? For all types of financial service providers, UDAAP risk management remains a focal point...

Dec 12, 2018 4 min read
[Survey] Are You Tuned Into the Compliance Pulse?
CRA

[Survey] Are You Tuned Into the Compliance Pulse?

Take this compliance survey and be automatically entered to win a $150 gift card!

Dec 5, 2018 1 min read
7 Insights You'll Get from this Free HMDA Fair Lending Report

7 Insights You'll Get from this Free HMDA Fair Lending Report

With this free 2018 Edition of the HMDA Fair Lending report, you will learn 7 powerful data-driven insights that can help your financial institution...

Nov 28, 2018 5 min read
5 Ways Intelligent Branch Planning Can Save Your Bank Millions
CRA

5 Ways Intelligent Branch Planning Can Save Your Bank Millions

Here are 5 clear ways that intelligent branch planning can save your bank or credit union millions of dollars, with the numbers to prove it.

Nov 7, 2018 4 min read
5 Scary Stories Guaranteed to Give You the Compliance Creeps!
CRA

5 Scary Stories Guaranteed to Give You the Compliance Creeps!

Whether you're a Compliance Officer or a President, here are 5 scary banking stories from October guaranteed to give you the compliance creeps...

Oct 31, 2018 4 min read
Everything You Need to Know about Fair Lending Regression Analysis

Everything You Need to Know about Fair Lending Regression Analysis

Fair Lending Regression Analysis is useful for much more than just HMDA. Here are the answers to 9 essential questions about...

Sep 19, 2018 6 min read
5 Fun Ways to Celebrate the Fair Housing Act's 50th Birthday

5 Fun Ways to Celebrate the Fair Housing Act's 50th Birthday

One of the most fundamental regulations to today's compliance landscape is the Fair Housing Act. As this landmark legislation turns 50, here...

Sep 5, 2018 5 min read
5 Lessons from HUD's "Digital Redlining" Complaint Against Facebook

5 Lessons from HUD's "Digital Redlining" Complaint Against Facebook

Last week, the Department of Housing and Urban Development announced a formal complaint against Facebook for alleged digital...

Aug 22, 2018 7 min read