Ncontracts Tools Update: New Compliance & Risk Content

Risk management and compliance never stand still—neither do we. With Ncontracts’ Knowledge as a Service (KaaS) approach, you always have the latest content at your fingertips. 

Our in-house subject matter experts continuously draft and review model risk assessments, policy templates, audit and compliance review templates, regulatory analysis documents, and more. This content is seamlessly integrated into our solutions, providing plain-English, reliable, and up-to-date information to help you work smarter and more efficiently. 

Added April 2025

Ncomply

Policies

• Regulation Z (TILA)
• Liquidity Management
• Succession Planning
• Instant Payments
• Fair Housing Act

Regulatory Analysis Documents

• FDIC Litigation (CBW Bank v. FDIC)

Requirements Builder Mortgage Content States:

• Minnesota
• Iowa
• South Dakota

Nrisk

Risk Assessment Templates

• Complaint Management
• Fair Housing Act

Added March 2025

This month's updates include more sample policy templates in Ncomply, mortgage requirements for four additional states, and one new risk assessment template in Nrisk. 

Ncomply

Policies

• Reg GG
• Physical Security
• CRA Policy – Small Bank
• CRA Policy – Intermediate Small Bank
• OFAC
• BSA/AML/CFT
• Truth in Savings – Reg DD
• Availability of Funds – Reg CC

Requirements Builder Mortgage Content States:

• Ohio
• Massachusetts
• New Jersey
• Maine

Nrisk

Risk Assessment Templates

• Reg GG

Added February 2025

Ncomply

Regulatory Analysis Documents:

• Executive Office - Regulatory Freeze Pending Review

Policies

• Business Continuity Management (BCM)
• Collection of Checks – Regulation J
• Community Reinvestment Act – Small Bank
• Community Reinvestment Act – Intermediate Small Bank
• Office of Foreign Assets Control (OFAC)
• Overdraft Policy on ATM and One-Time Debit Card Transactions
• Red Flag Identity Theft Program

Requirements Builder Mortgage Content States:

• Maine
• Louisiana

Added January 2025

Ncomply 

Regulatory Analysis Documents 

• NCUA - Succession Planning Final Rule 
• CFPB - Residential Property Assessed Clean Energy Financing (Regulation Z) Final Rule 
• FINCEN/US Court of Appeals for the Fifth Circuit - US Appellate Court Removes Stay on Nationwide Injunction of BOI Reporting Notice 
• CFPB - Prohibited Terms and Conditions in Agreements for Consumer Financial Products or Services (Regulation AA) Proposed Rule 
• CFPB – Prohibition on Creditors and Consumer Reporting Agencies Concerning Medical Information (Regulation V) Final Rule 

Requirements Builder Mortgage Content States 

• Oregon 
• New Mexico 
• North Carolina 

Nrisk 

New Risk Assessment Templates 

• Personal Financial Data Rights (1033)  
• Fair Credit Reporting Act 
• Mergers and Acquisitions  

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