Latest Blog Articles

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Stay up-to-date by reading useful articles from industry thought leaders who tackle common challenges and discuss current or proposed industry regulations.

  • Risk impacts every part of a financial institution. Building a functional risk management program isn’t just about mitigating compliance and operational risk — it’s crucial to keeping FIs strong and safe in the long term. Whether you’ve unexpectedly lost a risk officer, face regulatory pressure to formalize risk management, or simply need a more structured approach, creating a compliant, effective risk management program that safeguards your institution for the future is critical. Related: What is the Risk Management Process?
  • Stay up to date on the latest vendor risk management news happening this month. Check out the articles below.
  • Risk management and compliance never stand still — neither do we. With Ncontracts’ Knowledge as a Service (KaaS) approach, you always have the latest content and regulatory insights at your fingertips.
  • Let's be honest: most commercial lenders tune out when they hear the word "regulation." But ignoring it could cost far more than time or paperwork. The regulatory landscape is changing fast. Section 1071 introduces new data collection requirements for small businesses. Fair lending enforcement is evolving with increased scrutiny on disparate treatment. State regulators are stepping into perceived gaps left by federal agencies. Also, emerging issues like debanking are creating compliance challenges that didn't exist a few years ago. With a solid understanding of the fundamentals and what the future holds, you'll be well equipped to explain to your credit committee, your examiner, or your board why compliance is not just a checkbox — it's a critical part of running a safe, sound, and competitive commercial lending business.
  • The risk environment that shaped 2025 is carrying over into 2026: more uncertainty, fewer resources, evolving state-federal dynamics, and examination approaches that reward strong governance while exposing operational gaps.
  • Your firm knows the notification timelines and policy requirements for amended Regulation S-P requirements — but do you know how to identify vendors correctly? And do you know how many you really have?
  • Stay up to date on the latest vendor risk management news happening this month. Check out the articles below.
  • Welcome to the January Enforcement Actions Roundup. Each month, we take a closer look at recent enforcement actions, what went wrong, and what financial institutions (FIs) can take away to improve their compliance and risk management programs.
  • When New York State’s cybersecurity regulation (23 NYCRR Part 500 ) took effect in 2017, it changed how financial institutions (FIs) talked about cybersecurity. Multi-factor authentication wasn’t standard. Asking vendors detailed questions about encryption, incident response, or subcontractors felt excessive — sometimes even uncomfortable.