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9 Fresh Compliance Stories that Made a Splash this Summer
CRA

9 Fresh Compliance Stories that Made a Splash this Summer

Here are 9 fresh consumer compliance news stories, published from late May through August, that you may have missed.

Jun 15, 2017 6 min read
BSA/AML Compliance by the Numbers

BSA/AML Compliance by the Numbers

A recent survey of 160 compliance officers provided valuable insights about their BSA/AML compliance. Read on to see the results, and learn how you compare

May 25, 2017 3 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 Regulator-Approved Facts about REMAs for Successful Redlining Analysis

7 Regulator-Approved Facts about REMAs for Successful Redlining Analysis

Get answers to your questions about REMAs, and learn 5 regulator-approved facts about REMAs that will help with successful Redlining Analysis.

May 11, 2017 3 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
Compliance Alert: Reg. B Changes on the Horizon for Mortgage Lenders

Compliance Alert: Reg. B Changes on the Horizon for Mortgage Lenders

The CFPB has proposed changes to Reg. B and is looking for input from mortgage lenders. Read to learn about the proposal and how to submit your response!

Apr 13, 2017 4 min read
How to Be Prepared for Increased Regulatory Focus on CRA Compliance
CRA

How to Be Prepared for Increased Regulatory Focus on CRA Compliance

Regulators like the OCC are signaling a future increase in CRA compliance scrutiny. Is your institution ready for deeper exams and heightened analysis?

Apr 6, 2017 4 min read
Compliance 101: Independent Audits, Independent Reviews & Self-Testing

Compliance 101: Independent Audits, Independent Reviews & Self-Testing

Here, we will define independent audits, independent reviews and self-tests for compliance, and help you understand the key differences between them.

Mar 23, 2017 3 min read
15 Tiny Productivity Tips Guaranteed to Make a Big Difference for Busy Bankers

15 Tiny Productivity Tips Guaranteed to Make a Big Difference for Busy Bankers

You only have 1,440 minutes in every day. Are you making the most of yours? Here are 15 productivity tips that will improve how you manage your...

Mar 15, 2017 7 min read
Thanks for Helping TRUPOINT Reach Record 125% New Business Growth!

Thanks for Helping TRUPOINT Reach Record 125% New Business Growth!

TRUPOINT is happy to announce 125% growth in new business in 2016, and are looking forward to a bright 2017. Thank you to everyone who made success possibl…

Mar 9, 2017 3 min read
3 HMDA Compliance Challenges & How Fair Lending Analytics Provides Answers
CRA

3 HMDA Compliance Challenges & How Fair Lending Analytics Provides Answers

With today's HMDA data submission, now is the time to start analyzing your data so that Fair Lending risks don't go unchecked. Here's how Ncontracts can...

Mar 1, 2017 4 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
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
DOJ Rings in 2017 with Redlining Actions Against Community Banks

DOJ Rings in 2017 with Redlining Actions Against Community Banks

The DOJ welcomed 2017 with Redlining actions directed at three banks. Learn more about those recent actions, plus a few tips for managing your Redlining ri…

Jan 26, 2017 3 min read
A Quick-and-Dirty Guide to CRA Compliance Exams
CRA

A Quick-and-Dirty Guide to CRA Compliance Exams

CRA compliance is familiar for many institutions. In this post, we'll cover a few things you may not know, and provide some tips for how to prep for a...

Jan 18, 2017 5 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
3 Fair Lending Focal Points for the CFPB in 2017

3 Fair Lending Focal Points for the CFPB in 2017

The CFPB recently released their top Fair Lending compliance priorities for 2017. Here they are - and why it matters to you, even if they aren't your regul…

Dec 22, 2016 2 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
Community Action Groups Pressure Banks with Fair Lending Data Analysis

Community Action Groups Pressure Banks with Fair Lending Data Analysis

Community action groups are taking the lead of regulators and using Fair Lending data analysis to put pressure on local lenders. Here's how to defend yours…

Oct 13, 2016 4 min read
5 Redlining Compliance Facts Identified in the Fair Lending Hot Topics Webinar

5 Redlining Compliance Facts Identified in the Fair Lending Hot Topics Webinar

All year, Redlining risk has been a regulatory focal point, including at this year's annual Interagency Fair Lending Hot Topics Webinar. Learn the key...

Oct 7, 2016 4 min read
This Year's HMDA Data is Now Public! Here's What to Do About it.

This Year's HMDA Data is Now Public! Here's What to Do About it.

The annual release of public HMDA data always sparks discussion and delivers insight. This year is no different. Here's are five steps to take now!

Sep 30, 2016 3 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
5 Basics of Strong Fair Lending Compliance Management in 5 Minutes

5 Basics of Strong Fair Lending Compliance Management in 5 Minutes

Fair Lending compliance can be complex, but there are 5 basic elements that any strong compliance management system should have. See how yours compares!

Jul 21, 2016 2 min read
5 Questions to Learn if Fair Lending Regression Analysis is Right for You!

5 Questions to Learn if Fair Lending Regression Analysis is Right for You!

Fair Lending Regression Analysis is a powerful compliance tool, but it's not right for everyone. Ask these 5 questions and learn if Regression is right...

Jul 14, 2016 3 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