CFPB Annual Report Shines Light on Fair Lending
CFPB provides great insight into today's fair lending priorities (Mortgage, Indirect Auto, Credit Card, Small Business) and common tripwires.
The $30 Million Spreadsheet: The hidden costs of spreadsheets–and their mistakes
As regulatory guidance has expanded the scope of regulations, risk and vendor management have grown more complicated. Enterprise risk management
Community Bankers of Michigan expands its endorsement of Ncontracts
Community Bankers of Michigan announces an expansion of their partnership with Ncontracts.
The OCC Walks the Enterprise Risk Management Walk—and So Should You
For years regulatory agencies have emphasized the importance of enterprise risk management (ERM). Now the OCC is taking its own advice.
Fair Lending 101: Pricing is Only One Piece of the Puzzle
Some compliance officers think Fair Lending is all about pricing risk, but it's just one piece of the puzzle. Here are the 8Fair Lending risk to know!
Community Bankers Association of Ohio Expands Partnership with Ncontracts
Community Bankers Association of Ohio announces an expansion of their partnership with Ncontracts.
Tennessee Bankers Association Endorses Ncontracts Risk Management Solutions
Tennessee Bankers Association Endorses Ncontracts Risk Management Solutions
Limited English Proficiency & Consumer Compliance: Unpeeling the Onion
Limited English Proficiency (LEP) is an important consideration in Fair Lending compliance. Here, we'll share regulatory perspectives and our advice.
A Quick Guide to the CFPB's Supervisory Highlights Report
The CFPB's Winter 2016 Supervisory Report provides valuable guidance and insight to lenders about their priorities and the direction of the industry.
9 Regulatory Priorities for the Next 2 Years, from the CFPB
From consumer reporting to small business lending, here are 9 regulatory compliance priorities for the next 24 months that the CFPB outlined.
$2.8M Redlining Settlement Impacts Community Banks
A recent $2.8M HUD redlining settlement with a $350M bank highlights the need for strong redlining risk management system. Learn more here!
ICBA Endorses Ncontracts As New Preferred Service Provider of Vendor Management Solutions
ICBA Endorses Ncontracts As New Preferred Service Provider of Vendor Management Solutions
Fair Lending 101: Defining Fair Lending Audits, Risk Assessments, Self-Tests & More
Read this short post to learn the differences between Fair Lending risk assessments, self-tests, compliance audits, data analysis and more!
Kentucky Bankers Association Expands Endorsement of Ncontracts
Kentucky Bankers Association Expands Endorsement of Ncontracts
9 Keys for a Successful Fair Lending Compliance Management Program
Developing a strong Fair Lending compliance management program can be difficult. Here are the 9 key elements of a strong compliance program!
Cybersecurity Maturity: How Grown up is your Solution?
How effective is your cybersecurity solution? We look at this question and how to make improvements where necessary.
Becoming Unbreakable: Why Business Continuity is Critical for FIs
Effective business continuity plans (BCPs) are essential for any business but especially critical for financial institutions.
CFPB Interprets Statute of Limitations & Other Stories Every Compliance Officer Needs to Read
These are three developing compliance stories that all compliance officers need to know. You won't want to miss this!
The Perps Behind Cyber Crime May Not Always Be Who You Think
Have you heard of social engineers? You may imagine them as professionals who bring people from different backgrounds into fellowship for the greater good.
This is How We Guarantee Compliance Success for Our Clients
Ever wondered what TRUPOINT does, why we do it, and how we add value? Here's some detail on our approach to compliance analysis and consulting.
5 Regulatory Compliance Priorities for 2016 and Beyond
Here are 5 regulator priorities for 2016 and beyond - use this insight to plan your compliance goals for the new year!
A Brief Review of Recent News Shows Redlining Risk is Red-Hot
This survey of recent redlining news shows that it's a compliance priority for the regulators, and will continue to be a focal point in 2016.
Black Friday, Card Creepers, and Aluminum; Oh My!
A glimmer of hope in this hackable world began to shine on October 1, 2015, when the issuance of EMV “chipped” credit cards became mandatory. These chips..
The FFIEC Brings the Board to the Block
With the FFIEC’s November 2015 release of the organization’s IT Technology Examination Handbook, many financial institutions’ board members get surprises.
EMV chips are here. Are you ready?
Financial institutions need to prepare for the EMV chip mandates. Specifically, equipment and operational requirements, parameters, controls and procedures
The Auditors are Coming! The Examiners are Coming!
If you haven’t considered switching to an automated process, you may want to before your next audit or exam. Think about how quickly you can create to do
Ncontracts is now Endorsed by the Texas Bankers Association!
Ncontracts is now Endorsed by the Texas Bankers Association!
Ncontracts Receives Endorsement from the Texas Bankers Association for Vendor Management
Ncontracts Receives Endorsement from the Texas Bankers Association for Vendor Management
Yellen ain't yellin'
Recent Fed news indicates that Federal Reserve Chair Janet Yellen, in her speech at a conference of bankers and financial leaders at the Federal Reserve
EMV Chips with No Service Dips
EMV – which stands for Europay, MasterCard, and Visa – is a global standard for cards equipped with computer chips.