Ncontracts

August 2025 highlighted a clear regulatory trend: significant changes to banking examination and oversight practices. From the anti-debanking executive order to the CFPB reversing firearm fintech enforcement, agencies have eliminated “reputation risk” and disparate impact from exams. Learn more about this month's #regulatoryupdates: https://lnkd.in/gKUx8-4C See what Jenna Dean has to say about the latest #FDIC changes 👇 #regulatorycompliance #compliancemanagement #regulations

Have you heard about the new mortgage compliance rules? Fannie Mae's new cybersecurity requirements include a 36-hour incident reporting rule. State mortgage laws are rapidly changing around licensing, trigger leads, and consumer protections. What worked for compliance last year won't work in 2025. Join us to get the practical roadmap you need. Learn what these changes mean for your organization and what examiners will be looking for when they arrive. Register today: https://hubs.ly/Q03Hj1SV0 #mortgagecompliance #mortgage #compliance 

"The winners will be those who see ethics as more than a compliance exercise — it's a fundamental business strategy that creates lasting value for everyone involved," said Michael Berman, founder and CEO of Ncontracts. "No financial institution should leave ethics up to a coin flip. The stakes are just too high." #culture #ethics #integrity #banking https://lnkd.in/gE8Rkz6K

🚨 New California Privacy Rules Coming for Financial Institutions🚨 The CPPA just finalized major CCPA regulations requiring annual cybersecurity audits, detailed risk assessments, and automated decision-making restrictions. This applies to any business serving California customers (even if based outside of CA) with $25M+ revenue. Don't wait - compliance prep takes 12+ months! Start reviewing your automated systems, vendor contracts, and privacy policies now. Read more about these updates: https://lnkd.in/gNuUMFdp #CaliforniaPrivacy #CCPA #FinancialCompliance #DataPrivacy

Do you have vendor management questions that you're itching to get the answers to? This webinar is for you! Join us on September 30th to get all your vendor management related questions answered! See you there: https://hubs.ly/Q03GX84Q0 #TPRM #riskmanagement #vendormanagement #vendorrisk

Wondering what's new with your Ncontracts products? Check out the latest here: https://bit.ly/4hJ59s1 #productupdates #riskmanagement #riskassessments #compliance

❗Our Future of Compliance survey closes this week❗ Take a few minutes out of your day, grab a coffee, and fill out the survey: https://bit.ly/4lkeWFR We'd love to hear your thoughts! #compliance #compliancesurvey #regulatorycompliance #riskmanagement

We hope everyone is taking a well-deserved break this Labor Day weekend! 🌟 Whether you're firing up the grill, hitting the beach, or just enjoying some quality time with family and friends, here's to honoring all the hard work we do! #LaborDayweekend #HappyLaborDay

Two community banks have already failed due to #fraud, with losses averaging $37.5M each. The common link? Weak internal controls and concentrated power that bypasses fraud prevention. The math is simple: Comprehensive #fraudprevention costs $200-650k annually, less than 2% of potential failure costs. All four recent failures had assets under $150M and shared the same controls weaknesses many #communitybanks would recognize. Learn more about the recent failures and how you can strengthen your internal controls: https://lnkd.in/gV3M3iSs #internalcontrols #bankfailure #compliance

🚨 Today at 1pm CT 🚨 Join us for our How to Run a BCP Tabletop Test webinar hosted by our very own Steve Fochler, CBCP, CCRP, NCVMP, a business continuity expert with three decades of experience. Tabletop testing separates real preparedness from false confidence. But most organizations struggle with the basics: realistic scenarios, meaningful participation, and documentation that stands up to regulatory scrutiny. Learn more about tabletop testing today! Register now: https://bit.ly/4lwlsto #BCP #businesscontinuitytesting #tabletoptesting #webinar