September Regulatory Update: 1071 and Other CFPB News, Proposed Financial Data Standards, and Brokered Deposits
Our regulatory compliance team updates you on 1071 and CFPB news, proposed rules that could impact your FI, and an enforcement action limiting a CEO’s pay
Ncontracts acquires Venminder via Hg buyout
Ncontracts announced that it has acquired Venminder, a unified platform for managing third-party risk. Here's more.
Risk Management Strategies for Financial Institutions
Risk management strategies embrace one of four responses: risk avoidance, risk acceptance, risk mitigation, and risk transfer. Find out more.
Understanding 1071 Voluntary Reporting
Financial institutions consider early voluntary reporting under 1071 of the Dodd Frank Act. What are the benefits and risks to your financial institution?
Ncontracts Named to Nashville Business Journal's Fast 50 List
Ncontracts has been named to the Nashville Business Journal’s prestigious Fast 50 list. Here's more.
1071 Update – August 2024
The latest 1071 compliance updates, news, and analysis for financial institutions and small business lenders covered under the CFPB’s Section 1071 rule.
The High Costs of Repeat Findings – and How to Avoid Them
Repeat findings are expensive, but preventable issues for FIs. See how other institutions paid the price and learn how to avoid the same mistakes.
Regulatory Brief for August 2024: More CFPB News and More Regulatory Uncertainty
The CFPB continues to propose rules despite new funding questions and a Supreme Court decision expands that statute of limitations on regulations.
Ncontracts Named to Inc. 5000 for a Sixth Year
Ncontracts, the leading provider of integrated risk and compliance management software, has been named to the Inc. 5000 list for the 6th year.