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Recent News & Articles

Discover Home Loans and Ncontracts partner to streamline the mortgage process for customers

4 Features FIs Should Look for in a Cybersecurity Assessment Solution

The CFPB’s Focus on Avoiding Foreclosures: What You Need to Know

How to Lighten Your Vendor Management Workload

8 Features to Look for in a Business Continuity Solution

Supervisory Highlights: What We Can Learn from Others to Avoid Getting in Trouble

The Cost of Non-Compliance: Lending Compliance Edition

6 Features Your FI Needs in a Risk Management Solution

What is a Fair Lending Compliance Management System (CMS)?

The Cost of Compliance in 2021

6 Features to Look for in an Audit Management Solution

Flood Insurance: Compliance Tips for Avoiding Costly Penalties

The Three Lines of Defense & Vendor Management

COVID-19 One Year Later: We Are All Risk Managers Now

What’s An “Abusive” Practice? CFPB Reverts to 2019 Definition

7 Ways to Make Your Next Meeting More Strategic

Are You Putting Too Much Faith in Spreadsheets?

Consumer Complaints Are at an All-Time High. What Are You Doing About It?

Lending in NY State? Make Sure Your Fair Lending CMS Is Strong

How to Lighten Your Compliance Management Workload

4 Ways to Relieve the Stress of Being a Compliance Officer

How to Review Critical Vendors' Cybersecurity

Should Your Internal Auditor Be a Subject Matter Expert?

The HMDA Submittal Deadline is Almost Here: 4 Questions You Should Not Be Asking

Why Vendor BCP Matters: Texas Storm Knocks Massachusetts CU Offline

3 Lessons Learned from a Third-Party Vendor Breach

How Robust Is Your Lending Compliance Program?

9 Steps for Successful New Vendor Onboarding

Reduce Risk in These 4 Key Areas by Using Board and Employee Portal Solutions

3 Ways to Mitigate Redlining Risk

Remediating Regulatory Trouble: Your Step-by-Step Guide

Think Your BCP Hasn’t Changed Over the Past Year? Think Again.

Lending Compliance & Non-English Speakers: What You Need to Know

3 Compliance Lessons from Capital One’s $390M BSA/AML Fine

Board Reporting: FAQ for Financial Institutions

Mortgage Company Sued by CFPB After Ignoring Compliance, Audit Warnings & a Whistleblower Complaint

Aligning Risk with Strategy in Biden’s “Purple” America

Using an Employee Intranet to Provide Virtual Training and Education in a COVID-19 World

Lending Compliance 2021 Outlook: What to Expect from the Biden Administration

The True Cost of Contract Management

Managing Complaints: The Role of the Three Lines of Defense

Brentwood-based Ncontracts buys QuestSoft Corporation

Common Credit Union Fair Lending Mistakes & How the NCUA Decides Which Institutes to Examine

Ncontracts Names Cathy Guthrie EVP Human Resources

3 Ways Automation Can Streamline Audit Management Programs

RegTech vs. SupTech: What You Need to Know

Ncontracts Acquires QuestSoft Corporation

Ncontracts Acquires QuestSoft

Ncontracts Acquires QuestSoft

Spark Joy: 2021 Can Be the Year You Organize (and Automate) GRC!

2020’s Top 6 Audit Management Blogs

A Guide to 2020’s Top Fair Lending Enforcement Actions, Fines, and Lawsuits

Top 10 Compliance Blogs of 2020

4 Banking-Themed Holiday Blogs Sure to Make Your Day Merrier

Top 10 Lending Compliance Blogs of 2020

All the Risk News That’s Fit to Print: Ncontracts’ Top 2020 Risk Management Blogs

Top Vendor Management Blogs of 2020

3 Top Takeaways from the 2020 Fair Lending Interagency Webinar

Third-Party Breach Exposes Treasury Emails—And That May Be Just the Beginning

Customer Complaints & Poor Vendor Oversight Lead to $110 Million Settlement

Are You Prepared to Defend Your PPP Lending?

Risk Culture vs. Compliance Culture: What’s the Difference?

What Does the Board Really Want from You?

Let Me Tell You a Story

Internal Audit Failures Costs JP Morgan $250 Million

Hardly slowed by COVID-19

Lending Compliance: Building Up the Three Lines of Defense

Vendor Management: Which ‘Friend’ Will Be There for You?

Weigh the Risk Before Cutting These Key Costs, OCC Says

New Redlining Suit: Are You Making the Same Mistake as Redfin?

What Examiners are Looking for: Board Oversight

Ncontracts Launches New Podcast - The Ncast

Ncast Podcast Launches with Remote Exam & Cyber Risk Discussion with ABA’s Paul Benda

What Went Wrong? CFPB Fines Bank $200,000 for HMDA Errors

M&A: Getting a Handle on Risk and Compliance During the Acquisition Process

8 Vendor Management Practices Examiners Are Looking For

HMDA Data Scrubbing FAQ

What does the 'M' in CAMELS stand for?

Halloween Fun: Spook-tacular Risk, Compliance & Vendor Management Stories

Inside USAA’s CRA Rating Downgrade and $85 Million Penalty

How Does Your Business Continuity Plan Measure Up?

Why Did the OCC Fine Morgan Stanley $60 Million for Deficient Vendor Management?

Lending Compliance Q&A for Lenders

6 Essentials for Flawless Policy Management

How to Manage Cyber Risk Like a Boss

3 Ways to Use Consumer Complaints to Manage Lending Compliance Risk

Citibank’s $400 Million ERM & Compliance Fine: 6 Lessons Learned

Audit Management Is Evolving. Are You Keeping Up?

Regulators Are All About Fair Lending Enforcement—Including at Credit Unions

Risk & Exams: Insights Into Where Examiners Will be Looking in 2021

How to Reduce the Cost of a Data Security Breach at a Bank or Credit Union

CFPB Proposals on Small Business Data Collection

10 Must-Have Elements to Include When Drafting Policies

11 Can’t-Miss Compliance Management Tips From Top Compliance Officers

What is Business Continuity Management?

Fed Releases Community Reinvestment Act (CRA) Modernization Proposal

Is Your Vendor Prepared for Disaster?

5 Ways to Show Your Files Some Love—and Better Manage Risk

7 Ways to Cut Compliance Costs & Still Stay Compliant

Business Continuity Planning vs. Disaster Recovery: Understanding the Difference

CFPB Sues Debt Collectors: Are You Making the Same Compliance Mistakes?

Top 10 Reasons Why Compliance Officers Deserve to Be Celebrated

Been Through a Disaster? Be Ready to Talk BCP and Risk During Your Next Exam

9 Steps to an Effective Tabletop BCP Test

How Have Critical Vendors Performed During the COVID-19 Pandemic?

Business Continuity Planning: Where to Start

8 Red Flags Indicating Potential Fair Lending Risk

What Makes A Good Audit Trail?

10 Business Continuity Planning Basics

3 Ways to Keep Your Business Continuity Plan Current

Pain Points: Top Frustrations for Compliance, Risk Management & Internal Audit

How to Avoid Accidental Lending Bias During the Mortgage Boom

Does Your BCP Have a BCP?

Expanding Our Capabilities For You

Expanding Our Capabilities For You

Ncontracts Acquires Banc Intranets

Incident Tracking: 4 Benefits & 5 Best Practices

CFPB Fines Mortgage Company $150,000 for Deceiving Veterans: What Went Wrong?

Your Risk Assessment Process Questions Answered

Making Lending Fair for Everyone

Misinterpreted Cyber Guidance & 4 Tips for Avoiding the Same Mistake

FIs & Consumer Groups Agree: New GSE Mortgage Fee Is Not Fair

Risk Management Tips for Avoiding Ransomware

Does Your FI Need an Audit Committee?

Ncontracts Once Again Recognized by Inc. Magazine as One of America’s Fastest Growing Companies

Fair Lending Enforcement Is Heating Up: Avoid These 3 Mistakes

Board & Management Fail: Operational Risk Management Weaknesses Leads to $80 Million Fine

9 Risk Management Failures That Led to Charges Under NY’s Cyber Law

Help Your Engineers Accomplish More By Getting Them ‘In the Zone’

COVID-19 Loan Relief: 3 Risk Management & Fair Lending Tips

Vendor Due Diligence: Don't Make This SOC 2 Report Mistake

Podcast: Talking Business Continuity Management & Crisis Communications with ABA

6 Tips for Telling Your PPP Fair Lending Story

Improve Your Audit Plan With 5 Key Risk Management Principles

10 More Movies and Shows Every Bank Compliance Nerd Needs to Watch (Clone)

5 Headlines NEW FORMS TEST (Clone)

5 Major Trends Reshaping Today's Lending Compliance Landscape

9 Key Observations from the 2013 HMDA Data By The Numbers

9 Reasons Why the Best CEOs Will Thank their Compliance Officers (old)

4 Ways to Improve Risk Management When Risk Is High

Fair Lending & PPP: Who Tells Your Story?

Which Hamilton Character Is Your Right-Hand Man?

Ncontracts Names Guy Weismantel EVP of Marketing

Internal Audit 101: Audits vs. Compliance Reviews

OCC Says Fair Lending Risk Is on the Rise

Did Your Vendor Need PPP Funds?

Business Continuity: 7 Areas to Evaluate Part-Way Through A Pandemic

Second “Buy Here, Pay Here” Auto Dealership in Hot Water Over Fair Lending

5 Must-Have Elements of an Effective Audit Program

Ncontracts Launches New Automated Audit Management Tool, Nverify

ABA Bank Compliance Magazine: Rolling the Dice on Ethics

What Examiners Will Be Looking for in Your COVID-19 Response

Does Your CMS Measure up to DOJ Expectations?

4 Reasons to Add Cyber Monitoring to Your Vendor Management Program

Does Your Vendor Management Program Measure Up to the DOJ Expectations?

What the Fed Chair has to Say About Fair Lending Enforcement

Third-Party Vendors & Compliance Risk: 10 High-Risk Compliance Situations

Unfair Lending: FTC Settlement Shows What Happens When Lending Policies Are Just Wrong

4 Ways To Use Complaint Data To Improve Risk Management

Strategic Decision: Should I Adopt The New OCC CRA Framework?

PPP: Fair Lending Fields in the Forgiveness Application & Updated Law

Due Diligence Documentation: 9 Common Mistakes

The Problem With Playing In A Software Sandbox

Fair Lending FAQs: Small Businesses & the Paycheck Protection Program

Are New Employees Your Biggest BCP Risk?

9 Benefits Of Vendor Management Software Vs Manual Tracking

OCC Releases Final CRA Modernization Rule: What You Need to Know

How To Work With The Board & Management: 6 Tips From A Top Compliance Officer

5 Tips For Assessing Your Financial Institution’s Pandemic Performance

Fair Lending FAQs Part 1: Exam Outlook, CRA & Mortgage Forbearance

3 Common Questions About Vendor Response To COVID-19

What’s The Difference Between Business Continuity Management (BCM) And Pandemic Planning?

Is Your FI Complying with Fair Lending Laws? - Leverage Analytics

Are Your Vendors Flexible in a Crisis?

4 Ways To Streamline Your CMS

Fair Lending in the Time of COVID: Trends from the CFPB & OCC

FFIEC: Risk Management Is Essential To Safe & Sound Cloud Computing

7 Tips For Making Your Complaint Program More Effective

Inside Ncontracts COVID-19 Pandemic Response

Fair Lending Pitfall #3: The CARES Act & PPP

A Little Monday Inspiration: The Banking Heroes We Need

How COVID-19 Is Impacting Fair Lending Compliance

Ncontracts Announces New Board of Directors

ABA Bank Compliance Magazine: Michael Berman Shares 5 Ways to Convince Management That Compliance Is Important

Fair Lending Pitfalls #2: The CARES Act & Reporting Delinquencies

How to Lead During a Pandemic: A Conversation with Marcia (“Marci”) Malzahn

The New COVID-19 Risk Environment: Reassessing Risk

Will A CMS Solution Work for Your FI? Michael Berman Gives You 7 Ways to Find out in ABA Bank Compliance Magazine

Fair Lending Pitfalls: The CARES Act & Mortgage Loan Servicing

Ncontracts Successfully Completes Another SSAE 18 Audit

Examiners Want to Know: Does Your CMS Ensure Consumer Protection & Compliance?

Pandemic Preparedness & BCP Department-by-Department Series: COVID-19 & IT (Part 6)

Are Your Written Lending Policies Keeping Pace with the Economic Environment?

Pandemic Preparedness & BCP Department-by-Department Series: COVID-19 & Finance & Lending (Part 5)

Pandemic Preparedness & BCP Department-by-Department Series: COVID-19 & Compliance and Risk (Part 4)

Pandemic Preparedness & BCP Department-by-Department Series: COVID-19 & Board & Management (Part 3)

CU Broadcast Interview Michael Berman on Third-Party Risk and COVID-19

COVID-19 Update: CFPB Postpones HMDA Data Collection

Pandemic Preparedness & BCP Department-by-Department Series: COVID-19 & the Frontline, Back Office & Marketing (Part 2)

Finastra, World’s Third-Largest Fintech, Responds to Ransomware Attack