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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
CRA

5 Fair Lending Lessons Learned in 2019

Now is perfect time to reflect on some of the lessons learned this year. In particular, we’ve seen lots of changes in Fair Lending compliance.

Sep 25, 2019 5 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
School's in Session: 3 Tips to Help You Ace Compliance

School's in Session: 3 Tips to Help You Ace Compliance

Here are three essential, timeless tips for you to remember to ensure that you achieve your compliance goals in 2019 and beyond.

Aug 28, 2019 4 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
15 Key Insights from the CFPB’s 2018 Fair Lending Report [Part One]

15 Key Insights from the CFPB’s 2018 Fair Lending Report [Part One]

The CFPB's released the 2018 Fair Lending Report to Congress in June. Here is the first of our 2-part blog about the regulatory insights you need to know.

Aug 14, 2019 6 min read
13 Movies and Shows Every Bank Compliance Nerd Needs to Watch

13 Movies and Shows Every Bank Compliance Nerd Needs to Watch

Here are a few banking compliance movies and TV shows for you to check out, and prove to your friends and family that compliance is entertaining!

Aug 7, 2019 5 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
3 Lessons Learned from the ABA Regulatory Compliance Conference

3 Lessons Learned from the ABA Regulatory Compliance Conference

In this post, you'll learn 3 essential insights gained from the ABA Regulatory Compliance Conference that every compliance pro needs to know!

Jun 19, 2019 7 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
4 Key Risks Facing the Banking Industry, According to the OCC

4 Key Risks Facing the Banking Industry, According to the OCC

As the banking industry has undergone major changes, the top risks have also evolved. Here are the four biggest risks facing banks today, from the OCC.

May 22, 2019 6 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
Why Do I Need a HMDA and CRA Transmittal Tool?
CRA

Why Do I Need a HMDA and CRA Transmittal Tool?

Find out everything you need to know from A to Z about the HMDA and CRA transmittal and why you might need the software for your financial institute.

May 1, 2019 5 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 Risks that Third-Party Vendors Pose to Your Financial Institution

7 Risks that Third-Party Vendors Pose to Your Financial Institution

In 2019, vendor risk management remains a key concern for financial institutions in the US. There’s a good reason for that! Here are...

Mar 27, 2019 7 min read
How HMDA Plus Data is Changing Fair Lending Analytics
CRA

How HMDA Plus Data is Changing Fair Lending Analytics

Since the Final HMDA Rule was released in 2015, the banking sector has undergone dramatic changes. In this article, you’ll learn how the extended...

Mar 20, 2019 5 min read
The Future of Finance: 5 Banking Trends to Watch

The Future of Finance: 5 Banking Trends to Watch

We’re highlighting 5 new banking trends that we believe will shape the future of banking and finance sectors.

Mar 14, 2019 10 min read
What Should I Do After Submitting My HMDA Data?
CRA

What Should I Do After Submitting My HMDA Data?

Here are 10 steps you need to take after filing your HMDA LAR to strengthen your Fair Lending compliance program. Plus, get the post-HMDA filing checklist!

Mar 6, 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
Ncontracts Combines with TRUPOINT Partners to Bring Comprehensive Suite of Risk Management Solutions to Financial Institutions

Ncontracts Combines with TRUPOINT Partners to Bring Comprehensive Suite of Risk Management Solutions to Financial Institutions

Ncontracts, the leading provider of active risk management solutions for financial institutions, has acquired TRUPOINT Partners

Feb 19, 2019 2 min read