Beware Fair Lending Risks Associated with Second Reviews & Exceptions
A recent HUD settlement highlights potential Fair Lending risks related to second reviews & exceptions. Learn about the agreement and our observations.
CFPB Annual Report Shines Light on Fair Lending
CFPB provides great insight into today's fair lending priorities (Mortgage, Indirect Auto, Credit Card, Small Business) and common tripwires.
Community Bankers of Michigan expands its endorsement of Ncontracts
Community Bankers of Michigan announces an expansion of their partnership with Ncontracts.
Community Bankers Association of Ohio Expands Partnership with Ncontracts
Community Bankers Association of Ohio announces an expansion of their partnership with Ncontracts.
Tennessee Bankers Association Endorses Ncontracts Risk Management Solutions
Tennessee Bankers Association Endorses Ncontracts Risk Management Solutions
Limited English Proficiency & Consumer Compliance: Unpeeling the Onion
Limited English Proficiency (LEP) is an important consideration in Fair Lending compliance. Here, we'll share regulatory perspectives and our advice.
A Quick Guide to the CFPB's Supervisory Highlights Report
The CFPB's Winter 2016 Supervisory Report provides valuable guidance and insight to lenders about their priorities and the direction of the industry.
9 Regulatory Priorities for the Next 2 Years, from the CFPB
From consumer reporting to small business lending, here are 9 regulatory compliance priorities for the next 24 months that the CFPB outlined.
$2.8M Redlining Settlement Impacts Community Banks
A recent $2.8M HUD redlining settlement with a $350M bank highlights the need for strong redlining risk management system. Learn more here!
ICBA Endorses Ncontracts As New Preferred Service Provider of Vendor Management Solutions
ICBA Endorses Ncontracts As New Preferred Service Provider of Vendor Management Solutions
Kentucky Bankers Association Expands Endorsement of Ncontracts
Kentucky Bankers Association Expands Endorsement of Ncontracts
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!
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.
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.
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.
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
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.
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.
CFPB-Honda Settlement Gives 3 Options for Fair Lending Compliance
The CFPB and DOJ allegedly identified discrimination in Honda's auto lending, which led to 3 regulator-approved approaches to dealer compensation.
A Friendly Reminder about Responding to Direct Regulatory Guidance
When you get direct regulatory guidance, here are the four steps you absolutely need to take - regardless of your institution's size.
Supreme Court Upholds FHA's Disparate Impact Theory
Today the Supreme Court upheld disparate impact theory. Here is a quick summary of the findings, as well as links to additional resources.
What the CFPB's Move to Oversee Nonbank Auto Financers Really Means
The CFPB's move to regulate nonbank auto finance lenders is shaking up auto compliance. Here's what the new exam procedures mean for you.
Ncontracts Secures Growth Equity Investment from Mainsail Partners
Ncontracts Secures Growth Equity Investment from Mainsail Partners