For the first time, financial institutions rank Artificial Intelligence risk on par with cybersecurity as their top third-party concern, according to Ncontracts, Nashville, Tenn.
Tag: Ncontracts
State Regulators Step into Perceived Gaps Left by Federal Agencies
Ncontracts’ Stephanie Lyon writes that compliance officers who aren’t paying attention to state-level enforcement are in for an unpleasant surprise.
From Appraisers to Algorithms: How Lenders Can Strengthen Vendor Monitoring
Ncontracts’ Monica Bolin explains why ongoing vendor monitoring is essential.
Are You Ready for Your Next Exam? What Financial Institutions Need to Know in 2026
Ncontracts’ Rafael DeLeon notes that exams are evolving amid regulatory staffing challenges, shifting mandates and a more complex risk landscape.
Ncontracts: Compliance Gains Prominence at Board, Management Levels
Compliance is gaining prominence at the leadership level, according to Ncontracts, Nashville.
From Risk Elimination to Risk Management: The Mindset Shift Financial Institutions Need to Innovate
Ncontracts’ Rafael DeLeon writes that growth requires more than avoiding danger; it requires managing it.
How to Harness Complaint Management to Strengthen Risk Oversight
Ncontracts’ Stephanie Lyon writes that complaint management is more than reactive problem-solving; it can be proactive risk mitigation.
Navigating New GSE Internal Control Requirements: What Financial Institutions Need to Know
Ncontracts’ Robert Brosh examines Fannie Mae and Freddie Mac’s updates to their internal control frameworks.
Seven Fair Lending Risks Every Lender Must Address
Ncontracts’ Cassandra Wayman writes that while federal enforcement priorities are shifting, underlying Fair Lending laws haven’t changed and borrowers are increasingly aware of lending equity issues.
People in the News, Aug. 27, 2025
Industry personnel news courtesy of Land Gorilla, Ncontracts and Choice Mortgage Group.