| Phone: (704) 401 - 1730

Learn More About TRUPOINT's Consumer Compliance Consulting!

Submit the form or call 704.401.1730 to get in touch!

Want to see how to make compliance easier, reduce risk, and save your institution compliance dollars? 

We are happy to help you with:

  • Fair Lending risk assessments.
    • We offer remote Fair Lending risk surveys that are conducted via phone and onsite, traditional Fair Lending risk assessments.
  • BSA/AML compliance risk assessments.
  • Program and policy reviews for Fair Lending, HMDA, CRA, and BSA/AML.
  • Custom compliance training, delivered either in-person or remotely.
  • General program risk assessments.
  • Regression analysis.

And pretty much any other consumer compliance-related service you can think of! Whether you're looking to just learn a little more about our team of compliance pros and how they can work with you, or get help with training, we're here to help you.

Give us a call at 1.704.401.1730 and we'll connect you with a compliance specialist who can answer your questions.

Talk to a Compliance Consultant Today!