Fast Facts: Ncontracts' Compliance Solutions vs. The Others
What does TRUPOINT do differently than other banking compliance software providers? Here are five fast facts that really make the difference.
11+ Banking Compliance Resources You'll Need in 2019
Here are 11 valuable compliance resources you'll want to bookmark and you prepare for compliance success. As the days and months pass, we will be...
5 Key Trends That Will Influence Your Compliance in 2019
Here are five factors that are likely to have a major impact on your bank, credit union, or mortgage company's compliance program...
A Compliance Officer's "Night Before Christmas"
We hope that this compliance-themed version of the famous holiday poem brings you joy and good cheer this season!
64% of Compliance Pros Don't Have Enough Time to Manage Requirements [Industry Report]
According to this 2018 Compliance Pulse industry report, more than 60 percent of compliance pros don't have enough time...
[Survey] Are You Tuned Into the Compliance Pulse?
Take this compliance survey and be automatically entered to win a $150 gift card!
Ncontracts Receives Endorsement from the Florida Bankers Association for Contract Management
Ncontracts is thrilled to receive the endorsement of Florida Bankers Association for contract management.
7 Insights You'll Get from this Free HMDA Fair Lending Report
With this free 2018 Edition of the HMDA Fair Lending report, you will learn 7 powerful data-driven insights that can help your financial institution...
5 Ways Intelligent Branch Planning Can Save Your Bank Millions
Here are 5 clear ways that intelligent branch planning can save your bank or credit union millions of dollars, with the numbers to prove it.
5 Scary Stories Guaranteed to Give You the Compliance Creeps!
Whether you're a Compliance Officer or a President, here are 5 scary banking stories from October guaranteed to give you the compliance creeps...
Complaints Management
Complaints management means dealing with customer complaints in a compliant, appropriate and systematic manner. The complaint management system
Everything You Need to Know about Fair Lending Regression Analysis
Fair Lending Regression Analysis is useful for much more than just HMDA. Here are the answers to 9 essential questions about...
Do You Qualify for the HMDA Small Filer Exemption?
If HMDA compliance is a priority for you, you need to know the details of the CFPB's HMDA Small Filer partial exemption...
5 Fun Ways to Celebrate the Fair Housing Act's 50th Birthday
One of the most fundamental regulations to today's compliance landscape is the Fair Housing Act. As this landmark legislation turns 50, here...
Which Risk Manager Would You Hire? Game of Thrones Edition
While we wait for next year’s final episodes, get your GoT fix with this hypothetical exercise in risk management hiring...
Breaking: OCC Says Multiple CRA Downgrades for Discrimination Still Possible
If you're regulated by the OCC, you need to understand the updates to their policies on CRA ratings downgrades as a result of evidence of discrimination.
11 Powerful Headlines Showcase the Media's Focus on Redlining
In the compliance world, Redlining remains a primary area of focus. Regulatory agencies, no matter their politics or priorities, agree that Redlining...
Is Your Compliance Program Reactionary or Proactive?
Is your compliance management program reactionary, or is it proactive? In this post, you'll learn why compliance is still critically important, and...
$30,000 Fair Lending Settlement Highlights Power of Community Groups
A recent Fair Lending settlement with a $1B New York-based credit union highlights the importance of a strong Fair Lending compliance risk management...
Risk & Vendor Management: The Role of Committees vs. Departments
When it comes to risk and vendor management, both the board and management have specific roles to play, but where do committees and departments fit in?
Mythbusting 5 Rumors About the Dodd-Frank Rollback
In this piece, we’ll take a look at five “myths” about the so-called HMDA rollback that we’ve heard circulating amongst our friends, colleagues, customers,…
3 Unusual Advantages of Women in Banking
In this post, we will flip the script and talk about three unique advantages women in finance have, and how you can leverage them to address...
7 Buzzworthy Headlines in Compliance and Banking for May 2018 - Recap!
top five banking and compliance news headlines from the month of May 2018
7 Ideas for Being a Better Negotiator with Your Team, Boss, and Board
In this post, the first in our Beyond Banking series, we'll be talking about some of the more personal aspects of banking. Whether you're...
FinCEN Publishes 37 Much-Anticipated Beneficial Ownership FAQs
Learn the 37 questions answered by FinCEN, and get even more resources about the upcoming CDD/Beneficial Ownership rule.
How to Understand Your Redlining Risk in 3 Simple Steps
Redlining risk is a red-hot topic for the regulators. Here are 3 simple steps for understanding and managing your redlining risk!
7 Quick HMDA Compliance Videos to Watch & Share
With the prospect of 2017 HMDA LAR being released as soon as next week, on April 1, HMDA and Fair Lending remain top priorities...
7 Banking and Finance Headlines You May Have Missed in the Madness of March
Here are the top headlines in the banking and compliance world for the month of March 2018.
7 Essential Steps Now That You've Filed Your 2017 HMDA LAR
In this post, you'll find out what's on the compliance horizon, and what you can do about it. In addition, you'll also get access to a free post-HMDA...
(Almost) Everything You Need to Know about CRA Performance Context
In CRA compliance, your performance context could be a source of uncertainty. Here, we will clarify what it means, and share 10 helpful resources.