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.
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
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...
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.
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!
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!
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?
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.
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...
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…
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...
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!
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.
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…
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...
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…
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…
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…
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…
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…
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...
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…
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...
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!
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...
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!
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!
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...
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.
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.