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, 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’s updates include three new risk assessment templates to give you a head start, mortgage requirements for three additional states, and five regulatory analysis documents to help you make sense of the latest regulatory compliance updates.
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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