Main Office
4824 Parkway Plaza Blvd Ste 130
Charlotte, NC 28217-1909
(704) 401-1730
Area(s) of Expertise
Compliance, Fair Lending, Regulatory Compliance Consultants
TRUPOINT Partners is a data analytics and compliance firm that specializes in providing innovative regulatory compliance solutions and consulting. The Charlotte, North Carolina-based organization serves more than 500 financial institutions nationwide, and we've helped our clients successfully navigate thousands of compliance exams. All of our solutions help our clients understand their loan data and mitigate compliance risk. We offer self-guided risk assessments, detailed on-demand loan analysis and reports, consulting, geo-analysis, M&A Due Diligence, and much more. Our expertise covers regulations such as Fair Lending, HMDA, CRA, ECOA, UDAAP, and BSA/AML. We are committed to providing exceptional client service and innovative solutions; we will tailor our solutions, skills, and resources to your bank’s specific needs. TRUPOINT Partners’ confidence in our services is summed up in this guarantee: if our clients aren't satisfied, they won't pay. For more information about how TRUPOINT Partners can help you achieve your compliance goals, just call, email, or visit us online. We look forward to serving you.
Primary Contact
Mr. Trey Sullivan
Ph: (740) 401-1733
Fax: (704) 401-1735