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Compliance Innovation Reduces Costs, Increases Profitability

Compliance Innovation Reduces Costs, Increases Profitability

Community Banks are using innovative partners to reduce the cost of compliance and improve their efficiency ratios.

Apr 30, 2012 1 min read
CFPB Stands Firm on Fair Lending and Disparate Impact

CFPB Stands Firm on Fair Lending and Disparate Impact

CFPB says it will use all means to pursue lenders whose practices discriminate against consumers, including disparate impact.

Apr 19, 2012 1 min read
GFI's Fair Lending Lawsuit Underscores “Beware-the-Double-D” Warning

GFI's Fair Lending Lawsuit Underscores “Beware-the-Double-D” Warning

The Fair Lending lawsuit filed last week against GFI Mortgage Bankers is a reminder that Fair Lending compliance isn't just for banks.

Apr 9, 2012 1 min read
Fair Lending Reviews Are Now Part of Every Compliance & CRA Exam

Fair Lending Reviews Are Now Part of Every Compliance & CRA Exam

Examiners now conduct a fair-lending exam in conjunction with every compliance exam and CRA exam. Are you analyzing you risk?

Mar 26, 2012 2 min read
Fair Lending Importance Underscored by Attorney General at Judiciary Hearing

Fair Lending Importance Underscored by Attorney General at Judiciary Hearing

Compliance officers who haven’t yet committed to a comprehensive fair-lending compliance program may want to consider the issue from the perspective of Ass…

Mar 13, 2012 1 min read
How to Avoid the Pitfalls Hiding in Your HMDA Data

How to Avoid the Pitfalls Hiding in Your HMDA Data

Here's 3 tips for how banks and lenders nationwide can avoid Fair Lending pitfalls.

Feb 27, 2012 1 min read
A Timely Reminder Via the $25 Billion Mortgage Relief Settlement

A Timely Reminder Via the $25 Billion Mortgage Relief Settlement

After months of negotiation, the details on the $25 billion relief settlement are still not fully understood and will likely take weeks to gain clarity.

Feb 14, 2012 1 min read
5 Regulatory Compliance Priorities for 2012 & Beyond

5 Regulatory Compliance Priorities for 2012 & Beyond

Read this blog in order to learn the five regulatory compliance priorities to focus on in 2012 and beyond!

Jan 6, 2012 1 min read
Happy New Year! 3 Compliance Resolutions for 2012

Happy New Year! 3 Compliance Resolutions for 2012

TRUPOINT Partners is committed to quality reporting, providing the best service, and improving our data analysis and reports in 2012.

Jan 3, 2012 2 min read
FDIC Chairman Announces Community Bank Initiatives

FDIC Chairman Announces Community Bank Initiatives

The FDIC is reviewing key challenges facing community banks.

Sep 20, 2011 1 min read
Bank Compliance Must Adjust Their Sails
CRA

Bank Compliance Must Adjust Their Sails

TruPoint Partners is busy adjusting our corporate sails to capture the winds of change for the sole purpose of serving you better.

Sep 14, 2011 1 min read
Please Respond Mr. Geithner
CRA

Please Respond Mr. Geithner

TruPoint Partners celebrates the fact that the Financial Services committee sees that community banks and credit unions are over-burdened and need relief.

Sep 12, 2011 1 min read
Faring Well in Your Fair Lending Exam

Faring Well in Your Fair Lending Exam

Before any exam ever begins, your institution should conduct its own fair lending risk assessment.

Jun 29, 2011 2 min read
Lending Disparity In Minority Neighborhoods Drives Data Analysis

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!

May 26, 2011 1 min read
Fair Lending and Reverse Redlining... Can Banks Ever Win?
CRA

Fair Lending and Reverse Redlining... Can Banks Ever Win?

Prior to the mortgage crisis, regulators forced banks to market mortgages to poor minorities with weak credit. Now banks are being persecuted for those loa…

May 23, 2011 1 min read
This is Every Community Bank Compliance Officer's Nightmare

This is Every Community Bank Compliance Officer's Nightmare

The proposed bank merger between Hancock Holding Co. and Whitney Holding Corp. has been challenged on fair lending grounds.

Mar 17, 2011 2 min read
The Reality of the Consumer Compliance Quandary

The Reality of the Consumer Compliance Quandary

Bank compliance officers are in a quandary. Many of them report that they know regulatory change is coming and they realize the need to be prepared, but it…

Mar 11, 2011 2 min read
Here We Go Again...FHA Commissioner Warns the Mortgage Industry About Fair Lending Compliance

Here We Go Again...FHA Commissioner Warns the Mortgage Industry About Fair Lending Compliance

FHA Commissioner condemned the industry because some bankers refuse to participate in gov. programs to refinance borrowers who are upside-down on their mor…

Nov 2, 2010 1 min read
The Regulators are on the Fair Lending Warpath

The Regulators are on the Fair Lending Warpath

Examiners are paying more attention to lending compliance issues, such as fair lending, CRA, and HMDA than at any time in the recent past.

Jun 17, 2010 2 min read
Your Trusted Source for Breaking Compliance Information

Your Trusted Source for Breaking Compliance Information

TRUPOINT Partners' blog keeps compliance officers and senior bankers in touch with the latest regulatory changes.

May 4, 2010 2 min read