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Nsight Blog: Recent Updates in Risk and Compliance Management

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Best Practices for Out-of-State Mortgage Lending

Best Practices for Out-of-State Mortgage Lending

State regulations for mortgage lenders are constantly evolving. Discover what you need to do as you expand your lending.

Nov 30, 2023 4 min read
Fraud Management in Banking

Fraud Management in Banking

Fraud is rising at community banks and credit unions. Discover best practices and tools for identifying and managing fraud risk at your financial instituti…

Nov 28, 2023 5 min read
Ask the Examiner: Your Exam Questions Answered by a Former OCC Examiner

Ask the Examiner: Your Exam Questions Answered by a Former OCC Examiner

Two former OCC examiners answered banker questions about how to prepare for exams, stay on the good side of examiners and overcome common exam challenges.

Nov 16, 2023 12 min read
November 2023 Regulatory Update: CRA, the CFPB and the Latest on Climate Risk

November 2023 Regulatory Update: CRA, the CFPB and the Latest on Climate Risk

Get the latest compliance news, insights and enforcement actions from the Ncontracts team of regulatory compliance experts.

Nov 14, 2023 3 min read
Community Reinvestment Act (CRA)  Final Rule: Preparing Your Bank for CRA Modernization

Community Reinvestment Act (CRA)  Final Rule: Preparing Your Bank for CRA Modernization

The Agencies have issued their final rule for CRA modernization. What does your bank need to do to prepare for these changes?

Nov 9, 2023 7 min read
From Risk Assessments to KPIs: Managing Credit Risk as Student Loans Payments Resume

From Risk Assessments to KPIs: Managing Credit Risk as Student Loans Payments Resume

How will resuming student loan payments impact your financial institution's credit risk? Do you have the proper risk controls to begin making loan modifica…

Nov 7, 2023 4 min read
2023 Regulatory Enforcement Actions

2023 Regulatory Enforcement Actions

A recap of enforcement actions in 2023 including deceptive banking practices, third-party oversight, redlining, BSA/AML, credit concerns and other issues

Nov 2, 2023 8 min read
Ncontracts and findCRA Announce Strategic Relationship to Support Banks Nationally

Ncontracts and findCRA Announce Strategic Relationship to Support Banks Nationally

Ncontracts and findCRA, a nationally-recognized RegTech company providing cloud-based CRA research software, have announced a new strategic relationship.

Nov 2, 2023 2 min read
Court Requires CFPB Update of UDAAP Exam Manual

Court Requires CFPB Update of UDAAP Exam Manual

What is the current legal status of the CFPB’s UDAAP discrimination language? How you can prepare for more compliance guidance and laws.

Oct 31, 2023 5 min read