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
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.
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.
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.
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.
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.
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!
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.
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!
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!
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.
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!
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.
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 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...
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...
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.
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!
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...
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
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.
Your Quick Guide to the 2018 HMDA Data Changes
If you're a HMDA reporter, you need to read this post. Learn all about recent regulatory updates to the HMDA disclosure final rule, which will...