Risk & Compliance Roundup: Monitoring Business Continuity Risk, CFPB Lawsuit Results

  • July 26, 2024
  • Quantivate

Welcome to your weekly roundup of risk and compliance management resources, brought to you by Ncontracts.

This edition covers topics including:

New from the Nsight Blog

Key Resilience and Business Continuity Indicators for Financial Institutions

Looking to strengthen your financial institution’s resilience? Discover key indicators that can help you measure and monitor your business continuity risk. From cybersecurity threats to recovery objectives, this article breaks down essential KRIs and KPIs you should be monitoring.

Court Says CFPB Can Act Against Lenders that Disparage Prospective Applicants

Fair lending compliance continues to be in the regulatory spotlight. A recent court ruling expanded the CFPB’s authority to act against lenders who discourage prospective applicants from applying for credit. Learn how this decision impacts enforcement of the Equal Credit Opportunity Act (ECOA) and what it means for your institution’s marketing and outreach strategies.

On-Demand Webinar

Mid-Year Regulatory Landscape 2024: 1071, CRA & Other Hot Topics

Missed the live broadcast of our July webinar? Get insights on the current legal challenges and implementation questions surrounding some of this year’s biggest regulatory developments. Watch the presentation to hear our expert panel analyze the latest updates on Section 1071, the Community Reinvestment Act, and other hot topics affecting financial institutions.

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