Leading Provider of Lending Compliance Solutions to the Financial Community
TRUPOINT Partners provides on-demand analytics to banks, credit unions and mortgage companies of all sizes. TRUPOINT specializes in BSA/AML, CRA, Fair Lending and HMDA.
SOLUTIONS:
Fair Lending Data Analysis, Risk Assessments, Consulting & Training
Community Reinvestment Act (CRA) Geocoding and Analysis
Home Mortgage Disclosure Act (HMDA) Data Analysis & Risk Assessments
Regression Analysis
BSA/AML Audits & Consulting
Keywords: CRA, Fair Lending, HMDA, compliance, banking compliance, analytics, data visualization, regulatory, regulation, audit, FDIC, OCC, CFPB
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TRUPOINT Partners specializes in regulatory compliance solutions and consulting for BSA/AML, CRA, HMDA, Fair Lending, and UDAAP. Our solutions include compliance risk assessments, data analysis, geo-coding, regression analysis, and more. Approximately 450 financial institutions nationwide trust our compliance solutions.