%20(1)-1.png?width=1000&height=1000&name=NCO%20Headshot%20(2000%20%C3%97%202000%20px)%20(1)-1.png)
April 2025 Regulatory Update: A Blizzard of Executive Orders, Agency Actions & Compliance Deadlines
Regulatory compliance experts break down March 2025’s regulatory news and insights including executive orders, rescinded and delayed rules, and compliance deadlines.
Learn more
Enforcement Actions Roundup: February 2025
Welcome to the February Enforcement Actions Roundup, a monthly post where our regulatory experts review recent enforcement actions.
Learn more
Wealth Management Enforcement Action Roundup: January & February 2025
Learn about the latest SEC enforcement actions in our Wealth Management Enforcement Action Roundup.
Learn more
March 2025 Regulatory Update: 1071, CFPB overdraft rule, and enforcement trends
Listen to our March Regulatory Update as our experts break down the latest developments in regulation, enforcement, and litigation.
Learn more
February Update: CFPB’s flurry of action and a regulatory freeze
Ncontracts compliance experts update financial institutions on the latest regulatory news and trends, including the CFPB’s last minute activity and President Trump’s regulatory freeze.
Learn more
Top 5 Takeaways from the 2024 Interagency Fair Lending Webinar: Redlining, HMDA Compliance & More
Learn about the emerging fair lending risks regulators are evaluating and effective strategies for mitigating risk.
Learn more
Regulatory Brief for December 2024: 1071, Deepfake Fraud and Enforcement Actions
Ncontracts regulatory compliance experts share the latest on 1071, fraud and enforcement action trends, and updates to final rules.
Learn more
Navigating Compliance Challenges: Lessons from Credit Union Enforcement Actions
Learn from the mistakes of credit unions and explore how your financial institution can mitigate risk and elevate your compliance program.
Learn more
November Regulatory Update: CFPB Guidance Piles Up and Redlining Enforcement
This month’s Regulatory Update finds a busy month for the CFPB with new regulation, guidance, and enforcement plus the DOJ settles multiple redlining cases
Learn more
September Regulatory Update: 1071 and Other CFPB News, Proposed Financial Data Standards, and Brokered Deposits
Our regulatory compliance team updates you on 1071 and CFPB news, proposed rules that could impact your FI, and an enforcement action limiting a CEO’s pay
Learn more
Regulatory Brief for August 2024: More CFPB News and More Regulatory Uncertainty
The CFPB continues to propose rules despite new funding questions and a Supreme Court decision expands that statute of limitations on regulations.
Learn more
Regulatory Brief for July 2024: The End of Chevron Deference Plus New Rules and Enforcement Actions
Ncontracts regulatory compliance experts brief you on the Supreme Court’s overrule of Chevron Deference, three enforcement actions, and a bevy of news.
Learn more
Regulatory Brief for June 2024: 1071, CFPB News and Enforcement Actions
Regulatory compliance experts share the latest news and insights for financial institutions. Supreme Court ruling frees CFPB to move forward with 1071.
Learn more
May 2024 Regulatory Brief: Final Rules Plus Will Mortgages Be the Next Junk Fees?
The May 2024 Regulatory Update podcast has the latest regulatory compliance news, trends and analysis, including CFPB junk fees and several final and proposed rules
Learn more
March 2024 Regulatory Brief: Junk Fees, BSA, and CRA
Ncontracts’ regulatory compliance experts brief community banks, credit unions, mortgage lenders and others on junk fees, BSA, CRA and other hot topics
Learn more
February 2024 Regulatory Brief: Junk Fees, Redlining, and Why Congress Can't Stop 1071
Get the latest regulatory news and insights from Ncontracts’ team of regulatory attorneys and compliance professionals in the monthly Reg Update podcast.
Learn more
January 2024 Regulatory Brief: Section 1071, enforcement actions plus final rules and guidance
Let the experts at Ncontracts breakdown the latest regulatory compliance changes, news and trends for banks and credit unions in the Regulatory Brief for January 2024.
Learn more
Regulatory Updates for December 2023: CFPB Enforcement Actions, State Laws, and a Warning on Discrimination
Get the latest compliance news, insights and enforcement actions from the Ncontracts team of regulatory compliance experts.
Learn more
November 2023 Regulatory Update: CRA, the CFPB and the Latest on Climate Risk
Here are the latest compliance news, insights, and enforcement actions of November from the regulatory compliance expert team of Ncontracts.
Learn more
October 2023 Regulatory Update: CFPB news, cannabis banking, more fair lending litigation, and a few final rules
Get the latest regulatory compliance news, updates, and insights from Ncontracts. News about the CFPB, fair lending litigation, and final rules you can’t afford to miss.
Learn more
September Regulatory Update: The CFPB and 1071 plus lots of enforcement news
Ncontracts’ September Regulatory update covers recent regulatory news and trends including CFPB, 1071 small business data, enforcement actions, lawsuits, and more.
Learn more
August 2023 Regulatory Brief: Enforcement Actions and the Future of the CFPB & 1071
Regulatory compliance updates for August 2023 including multi-million-dollar enforcement actions against banks, litigation against 1071 and the CFPB, and a few final rules.
Learn more
July 2023 Regulatory Brief: Third-Party Guidance, Fair Lending & Consumer Compliance Violations and the Road Ahead
Regulatory compliance updates and news for financial institutions for July 2023 including new guidance proposals, and enforcement actions and settlements.
Learn more
Regulatory Brief for May 2023
1071, enforcement actions, and the consequences of “persistent weaknesses”
Learn more
Regulatory Update April 2023: 1071 support, zombie mortgages, and a $30 million Wells Fargo settlement
Regulatory updates for April 2023 include 1071 support, zombie mortgages, and a $30 million Wells Fargo settlement.
Learn more
Regulatory Update March 2023: Unveiling Section 1071, Tackling Junk Fees, HUD Highlights & More
Section 1071 final rule, Biden's fight against junk fees, HUD news, appraisal discrimination, and more financial insights.
Learn more
Regulatory Updates February 2023: RESPA Spotlight, Credit Card Late Fees, Zelle Fraud, & More.
Stay updated with the latest regulatory developments, as we delve into RESPA, CFPB's proposed credit card late fee changes, credit union news, California's privacy regulation progress, and NYDFS's state CRA revisions. Keep abreast of crucial industry changes!
Learn more
Regulatory Updates for November 2022: Flood Insurance, State Privacy & Cyber Regulations & the Latest with the CFPB
Explore vital regulatory updates: HUD's flood insurance rule, CA Privacy Rights draft rules, NY cybersecurity revisions, and CFPB's Fall 2022 Highlights.
Learn more
Regulatory Updates for October 2022: CFPB continues rulemaking while fending off legal challenges & regulators getting serious about “unfair” fees and expanding the Durbin amendment
Exploring Marijuana Reform, Unpacking CFPB's Funding and Hidden Fees Alert, a proposed Financial Data Privacy Rule and Freddie Mac's New Underwriting Tech.
Learn more
Regulatory Updates September 2022: UDAAP lawsuit, data privacy, and a windfall for OCC-regulated banks
UDAAP Lawsuit Against CFPB, FinCEN's Ownership Rule, CA's Child Data Privacy Law, New Whistleblower Policy, OCC's Fee Cut.
Learn more
Regulatory Updates for August 2022: CFPB on Data Security, CRE Loan Accommodations, Future of FFIEC’s CAT, & More.
CFPB: Data Security as a UDAAP Issue, FHFA's Fair Lending Data Requirement, CRE Loan Accommodations, FFIEC’s CAT Future, Nonbanks Cybersecurity Assessments
Learn more
May 2021 Regulatory Brief: Mortgage forbearance, climate risk, and agency updates
Regulatory compliance updates for August 2023 including mortgage forbearance, eviction moratoriums, climate risk, cyber risk and updates from regulatory agencies.
Learn more