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Regulatory Brief for December 2024: 1071, Deepfake Fraud and Enforcement Actions

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.

Dec 12, 2024 3 min read
Navigating Compliance Challenges: Lessons from Credit Union Enforcement Actions

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. 

Dec 11, 2024 6 min read
November Regulatory Update: CFPB Guidance Piles Up and Redlining Enforcement

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

Nov 7, 2024 4 min read
September Regulatory Update: 1071 and Other CFPB News, Proposed Financial Data Standards, and Brokered Deposits

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

Sep 10, 2024 3 min read
Regulatory Brief for August 2024: More CFPB News and More Regulatory Uncertainty

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.

Aug 15, 2024 4 min read
Regulatory Brief for July 2024: The End of Chevron Deference Plus New Rules and Enforcement Actions

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.

Jul 9, 2024 2 min read
Regulatory Brief for June 2024: 1071, CFPB News and Enforcement Actions

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.

Jun 6, 2024 3 min read
May 2024 Regulatory Brief: Final Rules Plus Will Mortgages Be the Next Junk Fees?

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 propo…

May 9, 2024 2 min read
March 2024 Regulatory Brief: Junk Fees, BSA, and CRA

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

Mar 7, 2024 2 min read
February 2024 Regulatory Brief: Junk Fees, Redlining, and Why Congress Can't Stop 1071

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.

Feb 6, 2024 3 min read
January 2024 Regulatory Brief: Section 1071, enforcement actions plus final rules and guidance

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 J…

Jan 12, 2024 2 min read
Regulatory Updates for December 2023: CFPB Enforcement Actions, State Laws, and a Warning on Discrimination

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.

Dec 13, 2023 2 min read
November 2023 Regulatory Update: CRA, the CFPB and the Latest on Climate Risk

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.

Nov 14, 2023 3 min read
October 2023 Regulatory Update: CFPB news, cannabis banking, more fair lending litigation, and a few final rules

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 a…

Oct 4, 2023 4 min read
September Regulatory Update: The CFPB and 1071 plus lots of enforcement news

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, a…

Sep 12, 2023 5 min read
August 2023 Regulatory Brief: Enforcement Actions and the Future of the CFPB & 1071

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…

Aug 9, 2023 4 min read
July 2023 Regulatory Brief: Third-Party Guidance, Fair Lending & Consumer Compliance Violations and the Road Ahead

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.

Jul 6, 2023 3 min read
Regulatory Brief for May 2023

Regulatory Brief for May 2023

1071, enforcement actions, and the consequences of “persistent weaknesses”

Jun 12, 2023 4 min read
Regulatory Update April 2023: 1071 support, zombie mortgages, and a $30 million Wells Fargo settlement

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.

Apr 5, 2023 2 min read
Regulatory Update March 2023: Unveiling Section 1071, Tackling Junk Fees, HUD Highlights & 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.

Mar 1, 2023 1 min read
Regulatory Updates February 2023: RESPA Spotlight, Credit Card Late Fees, Zelle Fraud, & 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…

Feb 1, 2023 2 min read
Regulatory Updates for November 2022: Flood Insurance, State Privacy & Cyber Regulations & the Latest with the CFPB

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.

Nov 1, 2022 2 min read
Regulatory Updates for October 2022: CFPB continues rulemaking while fending off legal challenges & regulators getting serious about “unfair” fees and expanding the Durbin amendment

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.

Oct 1, 2022 2 min read
Regulatory Updates September 2022: UDAAP lawsuit, data privacy, and a windfall for OCC-regulated banks

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.

Sep 1, 2022 2 min read
Regulatory Updates for August 2022: CFPB on Data Security, CRE Loan Accommodations, Future of FFIEC’s CAT, & 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

Aug 1, 2022 2 min read
May 2021 Regulatory Brief: Mortgage forbearance, climate risk, and agency updates

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 ag…

May 1, 2021 3 min read