Western Unions Pays $184 Million for Ignoring Vendor Due Diligence
After failing to conduct adequate due diligence on vendors, incl. background checks and on-site reviews, the $184MM fine may be its biggest transfer yet.
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.
Compliance Risk - Avoid Vendor Compliance Failures by Properly Assessing Risk
Compliance risk is one of the 10 biggest vendor risks facing FIs—and the reason why FIs need to know the whats, hows and whens of its vendors’
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…
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...
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 Reasons to Smile About Regulatory Compliance
If you are headed to San Diego for the ABA Regulatory Compliance Conference, please visit TRUPOINT in booth 415. Here are 5 things we're looking forward to…
5 Regulatory Compliance Priorities for 2016 and Beyond
Here are 5 regulator priorities for 2016 and beyond - use this insight to plan your compliance goals for the new year!
7 Time Management Hacks for Super-Busy Compliance Professionals
Compliance officers deal with lots of work-related stress. Use these 7 time-management hacks to be more productive and reduce stress!
Put Work-Life Balance in Your Compliance Budget!
Learn how to put work-life balance back in your compliance budget by reducing stress, improving efficiencies, and finding more fulfillment at work!
4 Common Characteristics of the Best Compliance Officers
You won't believe how easy it is to apply the 4 characteristics of the most effective compliance pros to your work. Check them out!
5 Things to Consider Now That 7,700+ Consumer Complaints are Public
The CFPB's Complaint Database now includes consumer narratives. Here are 5 considerations for improving complaint management (plus answers to 7 FAQs)!
5 Key Insights Every Compliance Officer Should Know
Here are 5 key insights about regulatory compliance that all compliance officers need to know and implement, highlighted at 2015's ABA compliance...
5 Hot Compliance Topics to Explore at the Upcoming Compliance Conference
Here are 5 hot compliance topics we're looking forward to discussing at the upcoming regulatory compliance conference!
12 Compliance Recommendations on Auto Lending from a DOJ Settlement
The DOJ recently shared these 12 recommendations for indirect auto fair lending compliance, based on a recent settlement.
3 Reasons Why BSA/AML Risk Assessments Are Essential for Compliance
Find out why it's important to conduct a BSA / AML compliance risk assessment, and get a risk-free, no-obligation consultation today.
5 Focus Areas for Fair Housing Community Groups: Is Your CMS Ready?
HUD awarded $40 million in grants to fair housing organizations for Fair Lending investigations. Here are the 5 key areas of focus.
Are Your Underwriting Policies Creating Fair Lending Risk?
Recent settlements provide key insights about underwriting, disability income and ATR. Sample HUD-approved policy language included.
6 Questions to Test Your Compliance Culture
Compliance culture is critical for regulatory compliance. Evaluate your financial institution's compliance culture with this free-self assessment.