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.
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…
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.
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.
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?
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…
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
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.
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.