Fair Lending Risk: Do You Have a Seat at the Risk Management Table?
Your institution uses compliance analytics software and services for fair lending, HMDA, CRA, and redlining so that it can recognize risks, increase...
Apple Card’s Fair Lending Fiasco
While those tracking the mortgage industry have been digging through the new, expanded Home Mortgage Disclosure Act (HMDA) data, other types of Fair...
All the Fair Lending News That’s Fit to Print
2019 has been a big year for Fair Lending news. We catch you up on the latest.
Ncontracts Promotes Stephanie Lyon to VP of Compliance
Ncontracts announced that it has promoted Stephanie Lyon to VP of Compliance. Lyon is responsible for leading the development and ongoing enhancements...
OCC Hopes to Issue Joint CRA Proposal This Fall
Comptroller of the Currency Joseph Otting is hopeful that a joint CRA modernization proposal will be issued on an interagency basis this fall.
Can You Adopt an Agile Approach to Compliance?
One of the buzzwords in business these days is “agile.” If you’re looking to learn more about what an agile approach is, and how it can be used in...
3 Benefits of Analytics Software vs. Manual Analysis of Your HMDA Data
Are you still analyzing your Fair Lending data manually? If so, it’s time to consider a different approach. Here are the benefits of replacing a manual...
9 Reasons Why We Are Thankful For Compliance Officers
Here are 9 reasons we are thankful for compliance officers! Thank you, compliance officers, for everything you do.
5 Fair Lending Lessons Learned in 2019
Now is perfect time to reflect on some of the lessons learned this year. In particular, we’ve seen lots of changes in Fair Lending compliance.
PA Bankers Services Corporation Endorses Ncontracts’ Solution Suite
The PA Bankers Services Corporation (Services Corp.) and Ncontracts jointly announce the addition of Ncontracts into the corporation’s Select Vendor...
Ncontracts Recognized by Inc. Magazine as one of America’s Fastest Growing Companies
Ncontracts, the leading provider of integrated risk management solutions for financial institutions has joined the Inc. 5000, the magazine’s annual...
This $25M Settlement Highlights UDAAP Risk and FDCPA Changes
This recent $5M Civil Money Penalty from the CFPB against a debt collector highlights the importance of compliant debt collection practices. Learn more!
Fair Lending Fireworks: 3 Trends in the Hottest Area of Compliance
In the spirit of July 4th, learn what's sparking fireworks in Fair Lending compliance. After the $1.75M consent order, this is news you'll want to know.
Does this $1.75M Fair Lending Consent Order Signal Changes in Compliance Enforcement?
Does this $1.75M Fair Lending consent order signal a change in regulatory enforcement? We're talking HMDA, Fair Lending, and what this means for you.
Ncontracts Announces Integration With Compliance Alliance
Ncontracts Announces Integration With Compliance Alliance
Ncontracts Launches New Compliance Management System (CMS), Ncomply
Ncontracts Launches New Compliance Management System (CMS), Ncomply
4 Key Risks Facing the Banking Industry, According to the OCC
As the banking industry has undergone major changes, the top risks have also evolved. Here are the four biggest risks facing banks today, from the OCC.
10 Tips to Make the Most of Your Next Banking Conference
Learn 10 best practices to help you make the most of your next banking industry event! These guidelines will ensure your next conferences is a success.
Why Do I Need a HMDA and CRA Transmittal Tool?
Find out everything you need to know from A to Z about the HMDA and CRA transmittal and why you might need the software for your financial institute.
Community Bankers Association of Illinois Endorses Ncontracts Risk Management Solutions
CBAI member banks can rely on Ncontracts to be a trusted teammate to assist them with vendor and risk management
How To Prepare for the Public HMDA Data Release Next Month
More HMDA data will be publicly released in May 2019. This data has more depth and may spark additional Fair Lending scrutiny. Learn how to prepare today!
7 Most Confusing Areas of Compliance for Compliance Pros
Learn the essentials of 7 of the most complex areas of regulatory compliance - including UDAAP, Community Development, and REMAs...
How HMDA Plus Data is Changing Fair Lending Analytics
Since the Final HMDA Rule was released in 2015, the banking sector has undergone dramatic changes. In this article, you’ll learn how the extended...
What Should I Do After Submitting My HMDA Data?
Here are 10 steps you need to take after filing your HMDA LAR to strengthen your Fair Lending compliance program. Plus, get the post-HMDA filing checklist!
Ncontracts Bolsters Protections for Banks and Credit Unions
Ncontracts hopes to solve the problem financial institutions have with data protection once it transitions to a vendor
Everything You Need to Know about the TRUPOINT & Ncontracts Partnership
TRUPOINT Partners has joined the Ncontracts family! As we share this exciting news, we know you may have some questions. In this post, we'll address...
Ncontracts Combines with TRUPOINT Partners to Bring Comprehensive Suite of Risk Management Solutions to Financial Institutions
Ncontracts, the leading provider of active risk management solutions for financial institutions, has acquired TRUPOINT Partners
5 Reasons to Love Your HMDA Data & Analysis!
In the spirit of Valentine's Day, ere are five real reasons to love your HMDA data in 2019, and how you can analyze it for success! Don't miss out.
How to Tell if a Loan Qualifies as a CRA Small Business Loan
In this blog post, you'll learn the definition of a CRA small business loan, what is reportable, and how to figure out if your loans qualify. You'll also..
Your Quick Guide to the 2018 HMDA Data Changes
If you're a HMDA reporter, you need to read this post. Learn all about recent regulatory updates to the HMDA disclosure final rule, which will...