Risk management and compliance never stand still—neither do we. With Ncontracts’ Knowledge as a Service (KaaS) approach, you always have the latest content at your fingertips.
Our in-house subject matter experts continuously draft and review model risk assessments, policy templates, audit and compliance review templates, regulatory analysis documents, and more. This content is seamlessly integrated into our solutions, providing plain-English, reliable, and up-to-date information to help you work smarter and more efficiently.
This month we launched sample policy templates in Ncomply, a growing library of regularly updated policies that your organization can adapt to its unique needs. Think of it as a head start when drafting a policy.
We also added one new regulatory analysis document and requirements for two more states to help you stay on top of regulatory compliance.
Added February 2025
Ncomply
Regulatory Analysis Documents:
- Executive Office - Regulatory Freeze Pending Review
Policies
- Business Continuity Management (BCM)
- Collection of Checks – Regulation J
- Community Reinvestment Act – Small Bank
- Community Reinvestment Act – Intermediate Small Bank
- Office of Foreign Assets Control (OFAC)
- Overdraft Policy on ATM and One-Time Debit Card Transactions
- Red Flag Identity Theft Program
Requirements Builder Mortgage Content States:
- Maine
- Louisiana
Added January 2025
Ncomply
Regulatory Analysis Documents
- NCUA - Succession Planning Final Rule
- CFPB - Residential Property Assessed Clean Energy Financing (Regulation Z) Final Rule
- FINCEN/US Court of Appeals for the Fifth Circuit - US Appellate Court Removes Stay on Nationwide Injunction of BOI Reporting Notice
- CFPB - Prohibited Terms and Conditions in Agreements for Consumer Financial Products or Services (Regulation AA) Proposed Rule
- CFPB – Prohibition on Creditors and Consumer Reporting Agencies Concerning Medical Information (Regulation V) Final Rule
Requirements Builder Mortgage Content States
- Oregon
- New Mexico
- North Carolina
Nrisk
New Risk Assessment Templates
- Personal Financial Data Rights (1033)
- Fair Credit Reporting Act
- Mergers and Acquisitions
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