Join Stephanie Lyon and her team of regulatory compliance experts each month as they breakdown the latest regulatory changes, news, and enforcement actions – and what they mean for your institution.
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.
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.
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.
Regulatory Brief for May 2023
1071, enforcement actions, and the consequences of “persistent weaknesses”
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.
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.
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!
Regulatory Update for January 2023: $31 million bank redlining settlement, “too large to manage” banks and appraisal bias
Discover key regulatory updates: FinCEN's actions on illicit Russian finance, record DOJ settlement, HUD appraisal bias, CFPB mortgage servicing, & NCUA.
Regulatory Updates for December 2022: Threshold updates and regulatory proposals galore
Regulatory Brief for December 2022: Threshold updates and regulatory proposals galore! Fed Reserve Board finalizes LIBOR Act rule and 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.
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.
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.
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
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.