Compliance for Mortgage Companies: How to Avoid Top Violations
Mortgage companies can avoid compliance violations with a strong compliance management system. Here’s how to do it.
Regulatory Compliance in 2023: We Answer Your Top 5 Questions
Regulatory compliance experts help you get exam ready and talk about the top 8 areas examiners will be looking at
Are Your Written Lending Policies Keeping Pace with the Economic Environment?
Banks, credit unions, and mortgage companies need to reassess lending policies, including fair lending, in an evolving economic environment
8 Common Fair Lending Compliance Myths - and the Realities!
Here are the 8 Common Fair Lending Myths - and the Realities! Learn more and get this free download to reduce your Fair Lending risk today!
Fair Lending Analysis: 3 Methods for Determining Borrower Race & Ethnicity
When examiners look at your loan portfolio for fair lending, they want to see how your financial institution performed across different races and...
Fair Lending FAQs Part 1: Exam Outlook, CRA & Mortgage Forbearance
Fair lending is always a hot topic. This is especially true when there are regulatory changes and lenders are scrambling to decipher the unintended...
Fair Lending Pitfalls: The CARES Act & Mortgage Loan Servicing
Congress passed the Coronavirus Aid, Relief, and Economic Security Act (more commonly known as the CARES Act) last month, learn how it effects you.
Coronavirus, HMDA, and Doing the Next Right Thing
As we struggle with disruption and uncertainty, as the coronavirus upends the routines of our lives, it’s natural to feel overwhelmed and unsure...
How Regression Analysis Can Help Your Fair Lending Program
Regression analysis is an incredibly useful tool, but many lenders are hesitant to embrace it because they think it’s too complicated. It’s a...
Wells Fargo Settles Philadelphia Fair Lending Suit for $10 Million
Regulatory fair lending enforcement actions have been quiet lately, but that doesn’t mean there aren’t consequences for alleged violations.
FDIC & OCC Release CRA Notice of Proposed Rule Making
The OCC and the Federal Deposit Insurance Corp (FDIC) finally released their notice of proposed rulemaking for the regulation’s first overhaul in 25 years
Is HMDA for Small Business on Its Way?
Regulatory agencies have been emphasizing the importance of a strong and effective CMS. Find out four ways to streamline your CMS.
Compliance Managed: Four Ways to Streamline a CMS
Regulatory agencies have been emphasizing the importance of a strong and effective CMS, they’ve given financial institutions a lot of flexibility in...
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...
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.
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.
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!
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.
10 Tips to Make the Most of Your Next Banking Conference
Learn 10 best practices to help you make the most of your next banking industry event! These guidelines will ensure your next conferences is a success.
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!
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...
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!
How to Tell if a Loan Qualifies as a CRA Small Business Loan
In this blog post, you'll learn the definition of a CRA small business loan, what is reportable, and how to figure out if your loans qualify. You'll also..
Fast Facts: Ncontracts' Compliance Solutions vs. The Others
What does TRUPOINT do differently than other banking compliance software providers? Here are five fast facts that really make the difference.
5 Key Trends That Will Influence Your Compliance in 2019
Here are five factors that are likely to have a major impact on your bank, credit union, or mortgage company's compliance program...
A Compliance Officer's "Night Before Christmas"
We hope that this compliance-themed version of the famous holiday poem brings you joy and good cheer this season!
15 Unique Challenges of Banking Millennial Customers and How to Address Them
What challenges do banks face when attracting millennials? Learn 15 unique challenges of banking millennial customers, and how to address them.
Contingency Plan Template
A contingency plan template can be a physical document, or a digital form used to create a compliant contingency plan.
How to Build a Better Bank Budget in 7 Steps
Whether you're leading a department or an entire financial institution, you'll learn valuable tips for how to create a budget. Plus...