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.
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...
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...
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.
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.
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.
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.
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!
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.
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.
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.
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!
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!
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!
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
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...
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!
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...
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.
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...
$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...
[Survey] Are You Tuned Into the Compliance Pulse?
Take this compliance survey and be automatically entered to win a $150 gift card!
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...
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.
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...
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...
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...
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...
Regulators Release 4 Valuable Warnings on Redlining Risk
In last month's bulletin from the Federal Reserve, the regulators released 4 warnings about Redlining risk management. You won't want to miss these valuabl…
11 Powerful Headlines Showcase the Media's Focus on Redlining
In the compliance world, Redlining remains a primary area of focus. Regulatory agencies, no matter their politics or priorities, agree that Redlining...