Court Says CFPB Can Act Against Lenders that Disparage Prospective Applicants
CFPB fair lending authority increases with court ruling ECOA includes protections for prospective credit applicants. Learn how this impacts you.
Key Resilience and Business Continuity Indicators for Financial Institutions
Key business continuity indicators, including KRIs and KPIs, help FIs monitor continuity risk and proactively improve systems to reduce operational risk.
Fair Lending DOJ Referrals Up 175%: How Many Did Your Regulator Refer?
Find out which fair lending violations are leading to DOJ referrals for banks and credit unions – and how to protect your financial institution.
Inside the SEC’s New Vendor Management Requirements
New SEC vendor management requirements for broker-dealers, investment companies, and advisers take effect August 2. Here’s what you need to know.
Regulatory Brief for July 2024: The End of Chevron Deference Plus New Rules and Enforcement Actions
Ncontracts regulatory compliance experts brief you on the Supreme Court’s overrule of Chevron Deference, three enforcement actions, and a bevy of news.
What is the Risk Management Process?
With the right risk management process, you will not simply manage risk but conquer it. Discover Ncontracts’ risk solutions for financial institutions.
Best Practices for Exam Management at Financial Institutions
Learn key best practices for effective exam management at banks and credit unions. Improve examiner relationships, leverage risk assessments, and more.
Ncontracts Welcomed As American Bankers Association Newest Premier Partner
Ncontracts is proud to announce its relationship with the American Bankers Association Partner Network as a Premier Partner.
Monetizing Financial Data with AI: Risks and Opportunities
How financial institutions can leverage artificial intelligence to unlock new revenue streams while mitigating the potential risks