Fair Lending 101: Defining Fair Lending Audits, Risk Assessments, Self-Tests & More
Read this short post to learn the differences between Fair Lending risk assessments, self-tests, compliance audits, data analysis and more!
Kentucky Bankers Association Expands Endorsement of Ncontracts
Kentucky Bankers Association Expands Endorsement of Ncontracts
9 Keys for a Successful Fair Lending Compliance Management Program
Developing a strong Fair Lending compliance management program can be difficult. Here are the 9 key elements of a strong compliance program!
Cybersecurity Maturity: How Grown up is your Solution?
How effective is your cybersecurity solution? We look at this question and how to make improvements where necessary.
Becoming Unbreakable: Why Business Continuity is Critical for FIs
Effective business continuity plans (BCPs) are essential for any business but especially critical for financial institutions.
CFPB Interprets Statute of Limitations & Other Stories Every Compliance Officer Needs to Read
These are three developing compliance stories that all compliance officers need to know. You won't want to miss this!
The Perps Behind Cyber Crime May Not Always Be Who You Think
Have you heard of social engineers? You may imagine them as professionals who bring people from different backgrounds into fellowship for the greater good.
This is How We Guarantee Compliance Success for Our Clients
Ever wondered what TRUPOINT does, why we do it, and how we add value? Here's some detail on our approach to compliance analysis and consulting.
5 Regulatory Compliance Priorities for 2016 and Beyond
Here are 5 regulator priorities for 2016 and beyond - use this insight to plan your compliance goals for the new year!
A Brief Review of Recent News Shows Redlining Risk is Red-Hot
This survey of recent redlining news shows that it's a compliance priority for the regulators, and will continue to be a focal point in 2016.
Black Friday, Card Creepers, and Aluminum; Oh My!
A glimmer of hope in this hackable world began to shine on October 1, 2015, when the issuance of EMV “chipped” credit cards became mandatory. These chips..
The FFIEC Brings the Board to the Block
With the FFIEC’s November 2015 release of the organization’s IT Technology Examination Handbook, many financial institutions’ board members get surprises.
EMV chips are here. Are you ready?
Financial institutions need to prepare for the EMV chip mandates. Specifically, equipment and operational requirements, parameters, controls and procedures
The Auditors are Coming! The Examiners are Coming!
If you haven’t considered switching to an automated process, you may want to before your next audit or exam. Think about how quickly you can create to do
Ncontracts is now Endorsed by the Texas Bankers Association!
Ncontracts is now Endorsed by the Texas Bankers Association!
Ncontracts Receives Endorsement from the Texas Bankers Association for Vendor Management
Ncontracts Receives Endorsement from the Texas Bankers Association for Vendor Management
Yellen ain't yellin'
Recent Fed news indicates that Federal Reserve Chair Janet Yellen, in her speech at a conference of bankers and financial leaders at the Federal Reserve
EMV Chips with No Service Dips
EMV – which stands for Europay, MasterCard, and Visa – is a global standard for cards equipped with computer chips.
7 Time Management Hacks for Super-Busy Compliance Professionals
Compliance officers deal with lots of work-related stress. Use these 7 time-management hacks to be more productive and reduce stress!
Concerns Surround the FFIEC Cybersecurity Assessment Tool
Currently, the cybersecurity assessment tool is optional. So, why is there rising concern over a cybersecurity tool deemed useful by more than 500 banks?
7 essential steps for successful vendor management
Check out these tips for successful vendor management. Vendor management best practices.
Regulators Say Redlining & Pricing Risk are Fair Lending Hot Topics
Regulators shared top compliance risks in the 2015 Interagency Fair Lending Hot Topics webinar. Two of the biggest? Redlining and pricing risk.
CFPB Turned High Beams on Auto Lending. Will Lenders See the Light?
Learn regulatory guidance on dealer compensation based on three recent CFPB consent orders! Plus, get a free summary of the consent orders.
Put Work-Life Balance in Your Compliance Budget!
Learn how to put work-life balance back in your compliance budget by reducing stress, improving efficiencies, and finding more fulfillment at work!
Ncontracts combines with Strohl Risk Solutions to provide a full suite of risk management solutions
Ncontracts combines with Strohl Risk Solutions to provide a full suite of risk management solutions
Financial Industry Risk Management Solutions Company Ncontracts Appoints Stacy Kilgore As New CFO
Financial Industry Risk Management Solutions Company Ncontracts Appoints Stacy Kilgore As New CFO
7 Fair Lending HMDA Questions to Kickstart Your Compliance
All institutions must analyze their HMDA data for Fair Lending risk exposure, or risk being unprepared for the regulators. Here are 7 questions to answer.
4 Common Characteristics of the Best Compliance Officers
You won't believe how easy it is to apply the 4 characteristics of the most effective compliance pros to your work. Check them out!
Here are the 4 Pillars of a Strong BSA/AML Compliance Program
A risk assessment is the essential foundation for developing a BSA/AML compliance program.
Why You Need to Know Your Unique Demographics to Accurately Assess Your Fair Lending Risk
Here's a free tool to help you better understand your fair lending risk, which will provide insight into your unique market demographics.